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Meadowbank Farm Limited

Type: NZ Limited Company (Ltd)
9429040129334
NZBN
184041
Company Number
Registered
Company Status
Current address
Mckenzie Strawbridge
93 Maniapoto Street
Otorohanga 3972
New Zealand
Physical & registered & service address used since 02 Dec 2010

Meadowbank Farm Limited, a registered company, was registered on 03 May 1961. 9429040129334 is the business number it was issued. The company has been run by 2 directors: Christopher John Howard Empson - an active director whose contract began on 22 Oct 1987,
Helen Noeline Empson - an active director whose contract began on 22 Oct 1987.
Updated on 06 Apr 2024, the BizDb data contains detailed information about 1 address: Mckenzie Strawbridge, 93 Maniapoto Street, Otorohanga, 3972 (type: physical, registered).
Meadowbank Farm Limited had been using Flett Mckenzie Strawbridge, 93 Maniapoto Street, Otorohanga as their physical address up to 02 Dec 2010.
A total of 403 shares are allotted to 6 shareholders (3 groups). The first group consists of 2 shares (0.5 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (0.25 per cent). Lastly there is the 3rd share allotment (400 shares 99.26 per cent) made up of 4 entities.

Addresses

Previous addresses

Address: Flett Mckenzie Strawbridge, 93 Maniapoto Street, Otorohanga New Zealand

Physical & registered address used from 14 Sep 2006 to 02 Dec 2010

Address: Ernst And Young, Cnr Victoria And London Streets,, Hamilton.

Registered address used from 12 Oct 1999 to 14 Sep 2006

Address: Ernst And Young House,, Cnr Victoria And London Streets,, Hamilton.

Registered address used from 28 Nov 1997 to 12 Oct 1999

Address: Ernst & Young, Cnr. Victoria & London Street, Wel Energy Building, 5th Floor, Hamilton

Physical address used from 30 Jun 1997 to 30 Jun 1997

Address: Staples Rodway, Cnr. Victoria & London Street, Wel Energy Building, 5th Floor, Hamilton

Physical address used from 30 Jun 1997 to 14 Sep 2006

Financial Data

Basic Financial info

Total number of Shares: 403

Annual return filing month: November

Annual return last filed: 14 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Individual Empson, Christopher John Howard R D 3
Te Awamutu
Shares Allocation #2 Number of Shares: 1
Individual Empson, Helen Noeline R D 3
Te Awamutu
3873
New Zealand
Shares Allocation #3 Number of Shares: 400
Individual Neal, Robert Te Awamutu
3879
New Zealand
Individual Empson, H N R D 3
Te Awamutu
Individual Empson, C J H R D 3
Te Awamutu
Individual Empson, Alan Jephson Howard Te Awamutu

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Neal, R D R D 3
Te Awamutu
Individual Empson, A J H R D 3
Te Awamutu
Directors

Christopher John Howard Empson - Director

Appointment date: 22 Oct 1987

Address: Rd 3, Te Awamutu, 3873 New Zealand

Address used since 18 Nov 2009


Helen Noeline Empson - Director

Appointment date: 22 Oct 1987

Address: Rd 3, Te Awamutu, 3873 New Zealand

Address used since 18 Nov 2009

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