Shortcuts

Meadowsweet Limited

Type: NZ Limited Company (Ltd)
9429036068647
NZBN
1285879
Company Number
Registered
Company Status
85097636
GST Number
F331905
Industry classification code
Farm Produce Or Supplies Wholesaling
Industry classification description
Current address
Po Box 69003
Lincoln 7640
New Zealand
Postal address used since 29 Sep 2020
Po Box 69003
Lincoln 7640
New Zealand
Invoice address used since 07 Sep 2021
97 Hawthorne St
Strowan
Christchurch 8052
New Zealand
Registered & physical address used since 15 Sep 2021

Meadowsweet Limited, a registered company, was started on 31 Mar 2003. 9429036068647 is the business number it was issued. "Farm produce or supplies wholesaling" (ANZSIC F331905) is how the company was classified. This company has been supervised by 3 directors: Philippe Weiss - an active director whose contract began on 31 Mar 2003,
Margaret Anne Weiss - an active director whose contract began on 31 Mar 2003,
Philippe Henri Weiss - an inactive director whose contract began on 31 Mar 2003 and was terminated on 19 Oct 2009.
Updated on 08 Apr 2024, BizDb's data contains detailed information about 1 address: 363 Weedons Road, Rolleston, Rd8, Christchurch, 7678 (types include: service, physical).
Meadowsweet Limited had been using 97 Hawthorne St, Strowan, Christchurch as their service address until 22 Sep 2023.
A total of 100 shares are issued to 5 shareholders (5 groups). The first group is comprised of 20 shares (20 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (1 per cent). Finally there is the next share allocation (1 share 1 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: 363 Weedons Road, Rolleston, Rd8, Christchurch, 7678 New Zealand

Service address used from 22 Sep 2023

Previous addresses

Address #1: 97 Hawthorne St, Strowan, Christchurch, 8052 New Zealand

Service address used from 15 Sep 2021 to 22 Sep 2023

Address #2: 97 Hawthorne St, Papanui, Christchurch New Zealand

Registered & physical address used from 31 Mar 2003 to 15 Sep 2021

Contact info
64 3 3479954
Phone
sales@goldenfields.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Financial report filing month: March

Annual return last filed: 15 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Individual Weiss, Margaret Anne Papanui
Christchurch
Shares Allocation #2 Number of Shares: 1
Individual Weiss, Juliette Marianne Tai Tapu
7672
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Weiss, Michael Henri Papanui
Christchurch
Shares Allocation #4 Number of Shares: 1
Individual Weiss, Alexandre James Randwick
Nsw
2031
Australia
Shares Allocation #5 Number of Shares: 77
Individual Weiss, Philippe Henri Broadfield
Rd8 Christchurch
7678
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Weiss, Alexander James Kelburn
Wellington
Directors

Philippe Weiss - Director

Appointment date: 31 Mar 2003

Address: Rd8, Christchurch, 7678 New Zealand

Address used since 03 Sep 2019

Address: Broafield, Rd8 Christchurch, 7678 New Zealand

Address used since 28 Oct 2015


Margaret Anne Weiss - Director

Appointment date: 31 Mar 2003

Address: Strowan, Christchurch, 8052 New Zealand

Address used since 19 Oct 2009


Philippe Henri Weiss - Director (Inactive)

Appointment date: 31 Mar 2003

Termination date: 19 Oct 2009

Address: Papanui, Christchurch 5,

Address used since 31 Mar 2003

Nearby companies
Similar companies

Big K Farm Limited
116 Riccarton Road

Donaghys Crop Packaging Nz Gp 2017 Limited
Level 4, 123 Victoria Street

Ezias Limited
43 Tomes Road

Frontiers Group Co Limited
Level 2, 329 Durham Street

Te PĀtaka O RĀkaihautŪ Organics Limited
14 Brent Place

Y L Wong Holdings Limited
C/o Goldsmith Fox & Co