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Meadowstone Holdings Limited

Type: NZ Limited Company (Ltd)
9429035931959
NZBN
1332323
Company Number
Registered
Company Status
Current address
239 Opawa Road
Hillsborough
Christchurch 8022
New Zealand
Registered address used since 22 Jul 2016
2 Rhyl Place
Christchurch 8053
New Zealand
Physical & service address used since 28 Sep 2017

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Anderson, Joanna Dorothy Bryndwr
Christchurch
8042
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Anderson, Graham Edwin Bryndwr
Christchurch
8053
New Zealand
Directors

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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