Meadowstone Holdings Limited, a registered company, was incorporated on 12 Jun 2003. 9429035931959 is the NZ business number it was issued. This company has been run by 1 director, named Graham Edwin Anderson - an active director whose contract started on 12 Jun 2003.
Updated on 16 Mar 2024, BizDb's data contains detailed information about 2 addresses the company registered, specifically: 2 Rhyl Place, Christchurch, 8053 (physical address),
2 Rhyl Place, Christchurch, 8053 (service address),
239 Opawa Road, Hillsborough, Christchurch, 8022 (registered address).
Meadowstone Holdings Limited had been using Unit 3, 7 Tussock Lane, Ferrymead, Christchurch as their registered address until 22 Jul 2016.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address #1: Unit 3, 7 Tussock Lane, Ferrymead, Christchurch, 8023 New Zealand
Registered address used from 21 Sep 2015 to 22 Jul 2016
Address #2: Mortlock Maccormack Law, Level One, 47 Cathedral Square, Christchurch New Zealand
Registered address used from 19 May 2006 to 21 Sep 2015
Address #3: C/ Simon Mortlock Partners, Level 8,, Pricewaterhousecoopers Centre,, 119 Armagh Street, Christchurch
Registered address used from 12 Jun 2003 to 19 May 2006
Address #4: 7 Bushby Place, Christchurch New Zealand
Physical address used from 12 Jun 2003 to 12 Jun 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Anderson, Joanna Dorothy |
Bryndwr Christchurch 8042 New Zealand |
12 Jun 2003 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Anderson, Graham Edwin |
Bryndwr Christchurch 8053 New Zealand |
12 Jun 2003 - |
Graham Edwin Anderson - Director
Appointment date: 12 Jun 2003
Address: Bryndwr, Christchurch, 8053 New Zealand
Address used since 20 Sep 2017
Address: Bryndwr, Christchurch, 8053 New Zealand
Address used since 12 Sep 2015
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