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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Tasman Holdings (farms) Limited Shareholder NZBN: 9429049455922 |
Auckland Central Auckland 1010 New Zealand |
07 Oct 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Dresden Holdings Limited Shareholder NZBN: 9429037935511 Company Number: 889724 |
06 Jun 2018 - 07 Oct 2021 | |
Entity | Dresden Holdings Limited Shareholder NZBN: 9429037935511 Company Number: 889724 |
Auckland 1010 New Zealand |
06 Jun 2018 - 07 Oct 2021 |
Individual | Wadams, Allan John Manu |
Birkenhead Auckland 0626 New Zealand |
25 Feb 2014 - 26 Sep 2017 |
Director | Young, Arthur William |
Birkenhead Auckland 0626 New Zealand |
25 Feb 2014 - 06 Jun 2018 |
Director | Allan John Manu Wadams |
Birkenhead Auckland 0626 New Zealand |
25 Feb 2014 - 26 Sep 2017 |
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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