Meadows Road Holdings Limited, a registered company, was launched on 04 Nov 1991. 9429039048233 is the number it was issued. This company has been managed by 7 directors: Peter Bradley Hefford - an active director whose contract began on 16 Jul 1999,
Timothy Scott - an active director whose contract began on 03 Apr 2023,
Mark Graham Clayton - an inactive director whose contract began on 19 Jan 2019 and was terminated on 03 May 2023,
John Douglas Meredith - an inactive director whose contract began on 01 Sep 2018 and was terminated on 19 Jan 2019,
Mark Graham Clayton - an inactive director whose contract began on 23 Jan 2001 and was terminated on 01 Sep 2018.
Updated on 25 Apr 2024, our database contains detailed information about 1 address: 16A Canon Street, Timaru, Timaru, 7910 (category: registered, physical).
Meadows Road Holdings Limited had been using 16 Canon Street, Timaru as their registered address up until 10 Feb 2017.
One entity owns all company shares (exactly 30000 shares) - Hefford, Peter Bradely - located at 7910, Timaru.
Previous addresses
Address: 16 Canon Street, Timaru, 7910 New Zealand
Registered & physical address used from 10 May 2007 to 10 Feb 2017
Address: Meadows Road, Washdyke, Timaru
Registered address used from 03 May 2007 to 10 May 2007
Address: Meadows Road, Washdyke, Timaru
Physical address used from 03 May 2007 to 03 May 2007
Address: -
Physical address used from 21 Feb 1992 to 03 May 2007
Basic Financial info
Total number of Shares: 30000
Annual return filing month: May
Annual return last filed: 30 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 30000 | |||
| Individual | Hefford, Peter Bradely |
Timaru New Zealand |
04 Nov 1991 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Clayton, Mark Graham |
Timaru New Zealand |
04 Nov 1991 - 06 Jun 2023 |
Peter Bradley Hefford - Director
Appointment date: 16 Jul 1999
Address: Timaru, 7972 New Zealand
Address used since 10 Jun 2016
Timothy Scott - Director
Appointment date: 03 Apr 2023
Address: Washdyke, Timaru, 7910 New Zealand
Address used since 03 Apr 2023
Mark Graham Clayton - Director (Inactive)
Appointment date: 19 Jan 2019
Termination date: 03 May 2023
Address: Rd 3, Timaru, 7973 New Zealand
Address used since 19 Jan 2019
John Douglas Meredith - Director (Inactive)
Appointment date: 01 Sep 2018
Termination date: 19 Jan 2019
Address: Waimate Highway, Glenavy, 7979 New Zealand
Address used since 01 Sep 2018
Mark Graham Clayton - Director (Inactive)
Appointment date: 23 Jan 2001
Termination date: 01 Sep 2018
Address: Timaru, 7973 New Zealand
Address used since 10 Jun 2016
Craig James Gilchrist - Director (Inactive)
Appointment date: 04 Nov 1991
Termination date: 22 Jan 2001
Address: Temuka,
Address used since 04 Nov 1991
Simon Roger Fox - Director (Inactive)
Appointment date: 04 Nov 1991
Termination date: 15 Jul 1999
Address: Pleasant Point,
Address used since 04 Nov 1991
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