Meadowview Flats Limited, a registered company, was registered on 17 Feb 1964. 9429040664729 is the NZBN it was issued. The company has been supervised by 19 directors: Raymond Peter Lever - an active director whose contract began on 12 Jun 2023,
Bruce Graham Russell - an inactive director whose contract began on 01 Mar 2007 and was terminated on 12 Jun 2023,
Naomi Ruth Joyce Barrow - an inactive director whose contract began on 12 May 2010 and was terminated on 14 Jan 2011,
Anne Catherine Myers - an inactive director whose contract began on 02 Feb 2008 and was terminated on 12 May 2010,
Mary Shirly Jackson - an inactive director whose contract began on 02 Feb 2008 and was terminated on 27 Oct 2009.
Last updated on 22 Apr 2024, the BizDb data contains detailed information about 1 address: 6 Queen Street, Waiuku, Waiuku, 2123 (type: registered, service).
Meadowview Flats Limited had been using 503 Grahams Beach Road, Waiuku Rd4, Waiuku as their registered address until 01 May 2007.
A total of 19650 shares are allotted to 3 shareholders (2 groups). The first group consists of 2360 shares (12.01 per cent) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 2360 shares (12.01 per cent).
Previous addresses
Address #1: 503 Grahams Beach Road, Waiuku Rd4, Waiuku, 2684 New Zealand
Registered & physical address used from 01 May 2007 to 01 May 2007
Address #2: Apt 6/23 Mt Carmel Place, Meadowbank, Auckland
Registered & physical address used from 23 Jun 2004 to 01 May 2007
Address #3: C/- Body Corporate Administrator Ltd, 43 High Street, Auckland
Registered address used from 04 Jul 2003 to 23 Jun 2004
Address #4: 43 High Street, Level 5, Auckland, (body Corporate Administrator)
Physical address used from 04 Jul 2003 to 23 Jun 2004
Address #5: 2a Waianiwa Place, Blockhouse Bay, Auckland
Physical address used from 02 Jul 2001 to 02 Jul 2001
Address #6: 5/23 Mt Carmel Place, Meadowbank, Auckland
Physical address used from 02 Jul 2001 to 04 Jul 2003
Address #7: 2a Waianiwa Place, Blockhouse Bay, Auckland
Registered address used from 02 Jul 2001 to 04 Jul 2003
Address #8: 139 Parnell Road, Parnell, Auckland 1
Physical & registered address used from 28 Apr 1999 to 02 Jul 2001
Basic Financial info
Total number of Shares: 19650
Annual return filing month: June
Annual return last filed: 16 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #4 Number of Shares: 2360 | |||
Individual | Leonard, Michael Thomas |
Meadowbank Auckland 1072 New Zealand |
17 Feb 1964 - |
Shares Allocation #5 Number of Shares: 2360 | |||
Individual | Russell, Bruce Graham |
Awhitu 2684 New Zealand |
14 Apr 2014 - |
Director | Russell, Bruce Graham |
Awhitu 2684 New Zealand |
14 Apr 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Russell, Bruce Graham |
Waiuku Rd4 New Zealand |
23 Apr 2007 - 09 Aug 2013 |
Individual | O'connell, Graham John |
Meadowbank Auckland |
17 Feb 1964 - 23 Apr 2007 |
Individual | Russell, Bruce Graham |
Awhitu 2684 New Zealand |
23 Apr 2007 - 09 Aug 2013 |
Individual | Russell, Bruce Graham |
Awhitu 2684 New Zealand |
23 Apr 2007 - 09 Aug 2013 |
Individual | Russell, Bruce Graham |
Waiuku Rd4 , Auckland New Zealand |
23 Jun 2006 - 09 Aug 2013 |
Individual | Richardson-jones, Dorothy Maude |
Meadowbank Auckland |
17 Feb 1964 - 23 Jun 2006 |
Individual | Jackson, Mary Shirley |
Meadowbank Auckland |
17 Feb 1964 - 27 Jun 2005 |
Individual | Russell, Bruce Graham |
Rd4 Waiuku, 2684 New Zealand |
23 Apr 2007 - 09 Aug 2013 |
Individual | Russell, Bruce Graham |
Rd4 Waiuku, 2684 New Zealand |
17 Feb 1964 - 09 Aug 2013 |
Individual | Russell, Bruce Graham |
Waiuku Rd4 New Zealand |
23 Apr 2007 - 09 Aug 2013 |
Individual | Morelli, Gerry John |
Warrenwood Melbourne 3134, Australia |
23 Apr 2007 - 13 May 2010 |
Individual | Allison, Kathleen Jane |
Meadowbank Auckland |
17 Feb 1964 - 06 Jul 2004 |
Individual | Owen, Louise Mary |
Meadobank Auckland |
17 Feb 1964 - 23 Apr 2007 |
Individual | Russell, Bruce Graham |
Meadowbank Auckland |
27 Jun 2005 - 23 Apr 2007 |
Individual | Berger, Dorothy Helen |
Meadowbank Auckland New Zealand |
06 Jul 2004 - 14 Apr 2014 |
Individual | Mark, Thomas Dudley |
Meadowbank Auckland New Zealand |
06 Jul 2004 - 14 Apr 2014 |
Individual | Mark, Richard Charles |
Meadowbank Auckland New Zealand |
06 Jul 2004 - 14 Apr 2014 |
Individual | Russell, Bruce Graham |
Rd4 Waiuku, 2684 New Zealand |
23 Apr 2007 - 09 Aug 2013 |
Entity | Spj Group Limited Shareholder NZBN: 9429036236497 Company Number: 1257593 |
23 Jun 2006 - 19 Oct 2007 | |
Individual | Bull, Enid Lovelace |
Meadowbank Auckland |
17 Feb 1964 - 06 Jul 2004 |
Entity | Sdm Trustee Company (2007) Limited Shareholder NZBN: 9429033858623 Company Number: 1867627 |
23 Apr 2007 - 13 May 2010 | |
Individual | Russell, Bruce Graham |
Waiuku Rd4 New Zealand |
28 May 2009 - 09 Aug 2013 |
Individual | Owen, Christopher Gilbert |
Meadowbank |
17 Feb 1964 - 23 Apr 2007 |
Entity | Spj Group Limited Shareholder NZBN: 9429036236497 Company Number: 1257593 |
23 Jun 2006 - 19 Oct 2007 | |
Entity | Sdm Trustee Company (2007) Limited Shareholder NZBN: 9429033858623 Company Number: 1867627 |
23 Apr 2007 - 13 May 2010 |
Raymond Peter Lever - Director
Appointment date: 12 Jun 2023
Address: Rd 2, Waiuku, 2682 New Zealand
Address used since 12 Jun 2023
Bruce Graham Russell - Director (Inactive)
Appointment date: 01 Mar 2007
Termination date: 12 Jun 2023
Address: Rd 4, Awhitu, 2684 New Zealand
Address used since 13 Jun 2018
Address: Rd 4, Waiuku, 2684 New Zealand
Address used since 13 May 2010
Naomi Ruth Joyce Barrow - Director (Inactive)
Appointment date: 12 May 2010
Termination date: 14 Jan 2011
Address: Meadowbank, Auckland,
Address used since 12 May 2010
Anne Catherine Myers - Director (Inactive)
Appointment date: 02 Feb 2008
Termination date: 12 May 2010
Address: Meadowbank, Auckland,
Address used since 02 Feb 2008
Mary Shirly Jackson - Director (Inactive)
Appointment date: 02 Feb 2008
Termination date: 27 Oct 2009
Address: Meadowbank, Auckland,
Address used since 02 Feb 2008
Ronwyn Frances Robertson - Director (Inactive)
Appointment date: 01 Mar 2007
Termination date: 02 Feb 2008
Address: Meadowbank,
Address used since 01 Mar 2007
Mary Shirley Jackson - Director (Inactive)
Appointment date: 01 Jul 2002
Termination date: 01 Mar 2007
Address: 23 Mt Carmel Place, Meadowbank, Auckland,
Address used since 01 Jul 2002
Christopher Gilbert Owen - Director (Inactive)
Appointment date: 01 Jul 2002
Termination date: 01 Mar 2007
Address: Meadowbank,
Address used since 01 Jul 2002
Ronwyn Frances Robertson - Director (Inactive)
Appointment date: 23 Jun 1998
Termination date: 13 Dec 2002
Address: Meadowbank, Auckland,
Address used since 23 Jun 1998
Kathleen Jane Allison - Director (Inactive)
Appointment date: 23 Jun 1998
Termination date: 30 Apr 2002
Address: Meadowbank, Auckland 5,
Address used since 23 Jun 1998
Dorothy Maude Richardson-jones - Director (Inactive)
Appointment date: 23 Jun 1998
Termination date: 09 Jul 2001
Address: Meadowbank, Auckland,
Address used since 23 Jun 1998
Enid Lovelace Bull - Director (Inactive)
Appointment date: 29 Sep 1992
Termination date: 23 Jun 1998
Address: Meadowbank, Auckland 5,
Address used since 29 Sep 1992
Olive Marshall - Director (Inactive)
Appointment date: 24 May 1993
Termination date: 23 Jun 1998
Address: Auckland.5.,
Address used since 24 May 1993
Simon Prevett - Director (Inactive)
Appointment date: 21 May 1996
Termination date: 23 Jun 1998
Address: Meadowbank, Auckland,
Address used since 21 May 1996
James Terrence Hawkes - Director (Inactive)
Appointment date: 21 May 1996
Termination date: 23 Jun 1998
Address: Meadowbank, Auckland,
Address used since 21 May 1996
Dorothy Maud Richardson-jones - Director (Inactive)
Appointment date: 02 May 1994
Termination date: 21 May 1996
Address: Meadowbank 5,
Address used since 02 May 1994
Mary Shirly Jackson - Director (Inactive)
Appointment date: 29 Sep 1992
Termination date: 02 May 1994
Address: Meadowbank, Auckland 5,
Address used since 29 Sep 1992
Bruce Leonard O'connell - Director (Inactive)
Appointment date: 14 May 1991
Termination date: 24 May 1993
Address: Meadowbank, Auckland 5,
Address used since 14 May 1991
David John Fausett - Director (Inactive)
Appointment date: 15 May 1991
Termination date: 29 Sep 1992
Address: Meadowbank, Auckland 5,
Address used since 15 May 1991
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