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Meadow View Farm Limited

Type: NZ Limited Company (Ltd)
9429040124551
NZBN
185713
Company Number
Registered
Company Status
Current address
Bailey Ingham Limited
Chartered Accountants
18 Maniapoto Street, Otorohanga
Other (Address for Records) & records address (Address for Records) used since 05 May 2010
18 Maniapoto Street
Otorohanga
Otorohanga 3900
New Zealand
Physical & registered & service address used since 23 Jul 2015

Meadow View Farm Limited, a registered company, was registered on 23 Jan 1963. 9429040124551 is the number it was issued. The company has been managed by 4 directors: Stuart Edwin Bryce Philips - an active director whose contract began on 27 Aug 1984,
Richard Stuart Phillips - an active director whose contract began on 10 Jul 2020,
Eileen Barbara Phillips - an inactive director whose contract began on 27 Aug 1984 and was terminated on 20 Mar 2016,
Ivy Esme Winifred Phillips - an inactive director whose contract began on 22 Jul 1984 and was terminated on 31 May 1999.
Last updated on 19 Mar 2024, our database contains detailed information about 1 address: 18 Maniapoto Street, Otorohanga, Otorohanga, 3900 (category: physical, registered).
Meadow View Farm Limited had been using Bailey Ingham Limited, Chartered Accoutants, 18 Maniapoto Street, Otorohanga as their physical address up until 23 Jul 2015.
A total of 1000 shares are allocated to 8 shareholders (6 groups). The first group includes 20 shares (2%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 20 shares (2%). Lastly we have the third share allotment (135 shares 13.5%) made up of 3 entities.

Addresses

Previous addresses

Address #1: Bailey Ingham Limited, Chartered Accoutants, 18 Maniapoto Street, Otorohanga New Zealand

Physical address used from 12 May 2010 to 23 Jul 2015

Address #2: Bailey Ingham Limited, Chartered Accountants, 18 Maniapoto Street, Otorohanga New Zealand

Registered address used from 12 May 2010 to 23 Jul 2015

Address #3: C/-stuart & Barbara Phillips, 58 Douch Road, R D 2 Ohaupo 3882

Registered & physical address used from 08 Apr 2010 to 12 May 2010

Address #4: C/o Stuart & Barbara Phillips, 58 Douch Road, Rd 2 Ohaupo

Registered & physical address used from 22 Oct 2005 to 08 Apr 2010

Address #5: C/o Stuart E B Phillips, Rangiatea Rd, No 2 R D, Otorohanga

Registered & physical address used from 01 Jul 1997 to 22 Oct 2005

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 31 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Individual Phillips, Richard Rd 2
Otorohanga
3972
New Zealand
Shares Allocation #2 Number of Shares: 20
Individual Phillips, David Te Kuiti
Te Kuiti
3910
New Zealand
Shares Allocation #3 Number of Shares: 135
Individual Flett, Alastair Graeme Rd5
Te Awamutu
3875
New Zealand
Individual Phillips, Robert Selwyn 93 Maniapoto Street
Otorohanga
3900
New Zealand
Individual Phillips, Marguerite Anne 93 Maniapoto Street
Otorohanga
3900
New Zealand
Shares Allocation #4 Number of Shares: 254
Individual Phillips, Kevin Hamilton 3243

New Zealand
Shares Allocation #5 Number of Shares: 510
Individual Phillips, Stuart Edwin Bryce Rd 5
Te Awamutu
3875
New Zealand
Shares Allocation #6 Number of Shares: 61
Individual Phillips, Eileen Barbara Rd 5
Te Awamutu
3875
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Estate Of Howard Kenneth Phillips
Other Null - Estate Of Howard Kenneth Phillips
Individual Phillips, Howard K Otorohanga
Directors

Stuart Edwin Bryce Philips - Director

Appointment date: 27 Aug 1984

Address: Rd 2, Ohaupo, 3882 New Zealand

Address used since 31 Mar 2016

Address: Rd 5, Te Awamutu, 3875 New Zealand

Address used since 25 Mar 2018


Richard Stuart Phillips - Director

Appointment date: 10 Jul 2020

Address: Otakiri, Whakatane, 3192 New Zealand

Address used since 10 Jul 2020


Eileen Barbara Phillips - Director (Inactive)

Appointment date: 27 Aug 1984

Termination date: 20 Mar 2016

Address: Rd 2, Ohaupo, 3882 New Zealand

Address used since 30 Mar 2010


Ivy Esme Winifred Phillips - Director (Inactive)

Appointment date: 22 Jul 1984

Termination date: 31 May 1999

Address: Otorohanga,

Address used since 22 Jul 1984

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