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Meadows Allan Consultants Limited

Type: NZ Limited Company (Ltd)
9429037329488
NZBN
1021550
Company Number
Registered
Company Status
Current address
72 Uxbridge Road
Cockle Bay
Auckland 2014
New Zealand
Physical & registered & service address used since 16 Nov 2010

Meadows Allan Consultants Limited, a registered company, was registered on 13 Mar 2000. 9429037329488 is the NZ business number it was issued. The company has been run by 2 directors: Kirsty Jane Meadows-Allan - an active director whose contract began on 13 Mar 2000,
Wayne Neal Meadows-Allan - an active director whose contract began on 13 Mar 2000.
Updated on 03 May 2024, BizDb's database contains detailed information about 2 addresses this company uses, namely: 72A Uxbridge Road, Cockle Bay, Auckland, 2014 (office address),
72 Uxbridge Road, Cockle Bay, Auckland, 2014 (physical address),
72 Uxbridge Road, Cockle Bay, Auckland, 2014 (registered address),
72 Uxbridge Road, Cockle Bay, Auckland, 2014 (service address) among others.
Meadows Allan Consultants Limited had been using 72 Uxbridge Road, Cockle Bay, Manukau 2014 as their registered address up until 16 Nov 2010.
Old names for this company, as we identified at BizDb, included: from 13 Mar 2000 to 19 Nov 2010 they were named Meadows Allan Consultants Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 51 shares (51%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 49 shares (49%).

Addresses

Principal place of activity

72a Uxbridge Road, Cockle Bay, Auckland, 2014 New Zealand


Previous addresses

Address #1: 72 Uxbridge Road, Cockle Bay, Manukau 2014 New Zealand

Registered & physical address used from 15 Oct 2008 to 16 Nov 2010

Address #2: 72 Uxbridge Road, Howick

Registered address used from 12 Apr 2000 to 15 Oct 2008

Address #3: 72 Uxbridge Road, Howick

Physical address used from 13 Mar 2000 to 15 Oct 2008

Contact info
64 274 339660
16 Oct 2018 Phone
kirstymeadows@gmail.com
16 Oct 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 16 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 51
Individual Meadows-allan, Kirsty Jane Cockle Bay
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 49
Individual Meadows-allan, Wayne Neal Cockle Bay
Auckland
2014
New Zealand
Directors

Kirsty Jane Meadows-allan - Director

Appointment date: 13 Mar 2000

Address: Cockle Bay, Auckland, 2014 New Zealand

Address used since 16 Oct 2023

Address: Cockle Bay, Manukau, 2014 New Zealand

Address used since 08 Oct 2008


Wayne Neal Meadows-allan - Director

Appointment date: 13 Mar 2000

Address: Cockle Bay, Auckland, 2014 New Zealand

Address used since 16 Oct 2023

Address: Cockle Bay, Manukau, 2014 New Zealand

Address used since 08 Oct 2008

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