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Meadow Hills Limited

Type: NZ Limited Company (Ltd)
9429041111369
NZBN
4992680
Company Number
Registered
Company Status
Current address
Level 9, 33 Federal Street
Auckland 1010
New Zealand
Physical address used since 25 Aug 2020
Level 12, 33 Federal Street
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 02 May 2023

Meadow Hills Limited was registered on 25 Feb 2014 and issued an NZ business identifier of 9429041111369. This registered LTD company has been managed by 4 directors: Arthur William Young - an active director whose contract began on 25 Feb 2014,
Christopher Robert Darlow - an active director whose contract began on 10 May 2018,
William John Strowger - an active director whose contract began on 10 May 2018,
Allan John Manu Wadams - an inactive director whose contract began on 25 Feb 2014 and was terminated on 09 Jun 2017.
As stated in our data (updated on 26 Apr 2024), the company uses 2 addresses: Level 12, 33 Federal Street, Auckland Central, Auckland, 1010 (registered address),
Level 12, 33 Federal Street, Auckland Central, Auckland, 1010 (service address),
Level 9, 33 Federal Street, Auckland, 1010 (physical address).
Up until 02 May 2023, Meadow Hills Limited had been using Level 9, 33 Federal Street, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Tasman Holdings (Farms) Limited (an entity) located at Auckland Central, Auckland postcode 1010.

Addresses

Previous addresses

Address #1: Level 9, 33 Federal Street, Auckland, 1010 New Zealand

Registered & service address used from 25 Aug 2020 to 02 May 2023

Address #2: Level 8, 57 Symonds Street, Auckland, 1010 New Zealand

Physical & registered address used from 08 Apr 2016 to 25 Aug 2020

Address #3: Level 8, 57 Symonds Street, Auckland, 1061 New Zealand

Registered & physical address used from 25 Feb 2014 to 08 Apr 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 07 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Tasman Holdings (farms) Limited
Shareholder NZBN: 9429049455922
Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Dresden Holdings Limited
Shareholder NZBN: 9429037935511
Company Number: 889724
Entity Dresden Holdings Limited
Shareholder NZBN: 9429037935511
Company Number: 889724
Auckland
1010
New Zealand
Individual Wadams, Allan John Manu Birkenhead
Auckland
0626
New Zealand
Director Young, Arthur William Birkenhead
Auckland
0626
New Zealand
Director Allan John Manu Wadams Birkenhead
Auckland
0626
New Zealand
Directors

Arthur William Young - Director

Appointment date: 25 Feb 2014

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 25 Feb 2014


Christopher Robert Darlow - Director

Appointment date: 10 May 2018

Address: Torbay, Auckland, 0630 New Zealand

Address used since 10 May 2018


William John Strowger - Director

Appointment date: 10 May 2018

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 10 May 2018

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 07 Jun 2019


Allan John Manu Wadams - Director (Inactive)

Appointment date: 25 Feb 2014

Termination date: 09 Jun 2017

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 25 Feb 2014

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