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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Individual | Empson, Christopher John Howard |
R D 3 Te Awamutu |
03 May 1961 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Empson, Helen Noeline |
R D 3 Te Awamutu 3873 New Zealand |
03 May 1961 - |
Shares Allocation #3 Number of Shares: 400 | |||
Individual | Neal, Robert |
Te Awamutu 3879 New Zealand |
18 Nov 2009 - |
Individual | Empson, H N |
R D 3 Te Awamutu |
03 May 1961 - |
Individual | Empson, C J H |
R D 3 Te Awamutu |
03 May 1961 - |
Individual | Empson, Alan Jephson Howard |
Te Awamutu New Zealand |
18 Nov 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Neal, R D |
R D 3 Te Awamutu |
03 May 1961 - 27 Jun 2010 |
Individual | Empson, A J H |
R D 3 Te Awamutu |
03 May 1961 - 27 Jun 2010 |
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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