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Meadows Dairy Limited

Type: NZ Limited Company (Ltd)
9429040205052
NZBN
165511
Company Number
Registered
Company Status
G411040
Industry classification code
Grocery Supermarket Operation
Industry classification description
G412310
Industry classification code
Liquor Store
Industry classification description
Current address
Level 9, 94 Dixon Street
Te Aro
Wellington 6011
New Zealand
Service address used since 05 Feb 2020

Meadows Dairy Limited, a registered company, was started on 03 May 1979. 9429040205052 is the NZBN it was issued. "Grocery supermarket operation" (business classification G411040) is how the company is classified. The company has been run by 3 directors: Fraser Gordon Davidson - an active director whose contract began on 03 Oct 2016,
Ivan Walter Jones - an inactive director whose contract began on 15 Jun 1990 and was terminated on 03 Oct 2016,
Wendy Sue Jones - an inactive director whose contract began on 15 Jun 1990 and was terminated on 12 Jun 2007.
Last updated on 13 Mar 2024, our data contains detailed information about 1 address: Level 9, 94 Dixon Street, Te Aro, Wellington, 6011 (category: service.
Meadows Dairy Limited had been using Level 9, 94 Dixon Street, Te Aro, Wellington as their registered address up to 05 Feb 2020.
A single entity controls all company shares (exactly 2200002 shares) - Compass Liquor Limited - located at 6011, Te Aro, Wellington.

Addresses

Principal place of activity

Level 9, 94 Dixon Street, Te Aro, Wellington, 6011 New Zealand


Previous addresses

Address: Level 9, 94 Dixon Street, Te Aro, Wellington, 6011 New Zealand

Registered & physical address used from 05 Feb 2020 to 05 Feb 2020

Address: Level 5, 203-209 Willis Street, Te Aro, Wellington, 6011 New Zealand

Registered & physical address used from 26 Oct 2016 to 05 Feb 2020

Address: Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 New Zealand

Physical & registered address used from 18 Mar 2016 to 26 Oct 2016

Address: Level 6, Westfield Tower, 45 Knights Road, Lower Hutt New Zealand

Registered & physical address used from 18 Jan 2006 to 18 Mar 2016

Address: Bryant Associates, Level 1, 200 W Queen Street, Hastings

Registered address used from 30 Jul 2001 to 18 Jan 2006

Address: Bryant Associates, Level 1, 200w Queen Street, Hastings

Physical address used from 30 Jul 2001 to 30 Jul 2001

Address: Bryant Associates, Chartered Accountants, 200 W Queen Street, Hastings

Registered address used from 06 Dec 2000 to 30 Jul 2001

Address: Bryant Associates, Chartered Accountants, 200w Queen Street, Hastings

Physical address used from 17 Feb 1992 to 30 Jul 2001

Address: -

Physical address used from 17 Feb 1992 to 17 Feb 1992

Address: Bryant Associates, 200w Queen Street, Hastings

Registered address used from 24 Jan 1992 to 06 Dec 2000

Contact info
64 27 2817200
Phone
admin@compassliquor.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2200002

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2200002
Entity (NZ Limited Company) Compass Liquor Limited
Shareholder NZBN: 9429042025467
Te Aro
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jones, Wendy Sue Upper Hutt

New Zealand
Individual Jones, Ivan Walter Upper Hutt

New Zealand
Individual Wares, Andrew Napier South
Napier
4110
New Zealand
Entity Jury Holdings Trustee Company Limited
Shareholder NZBN: 9429031614207
Company Number: 2439701
Individual Jury, Wendy Sue Pinehaven
Upper Hutt
5019
New Zealand
Entity Jury Holdings Trustee Company Limited
Shareholder NZBN: 9429031614207
Company Number: 2439701
Individual Jones, Ivan Walter Rd 2
Otaki
5582
New Zealand

Ultimate Holding Company

29 Sep 2016
Effective Date
Compass Liquor Limited
Name
Ltd
Type
5829527
Ultimate Holding Company Number
NZ
Country of origin
Level 5, 203-209 Willis Street
Te Aro
Wellington 6011
New Zealand
Address
Directors

Fraser Gordon Davidson - Director

Appointment date: 03 Oct 2016

Address: Camborne, Porirua, 5026 New Zealand

Address used since 03 Oct 2016

Address: Camborne, Porirua, 5026 New Zealand

Address used since 13 Nov 2019


Ivan Walter Jones - Director (Inactive)

Appointment date: 15 Jun 1990

Termination date: 03 Oct 2016

Address: Rd 2, Otaki, 5582 New Zealand

Address used since 03 Feb 2011


Wendy Sue Jones - Director (Inactive)

Appointment date: 15 Jun 1990

Termination date: 12 Jun 2007

Address: Upper Hutt,

Address used since 15 Jun 1990

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