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Meadow Property Holdings Limited

Type: NZ Limited Company (Ltd)
9429041539880
NZBN
5530185
Company Number
Registered
Company Status
Current address
63 Atkin Avenue
Mission Bay
Auckland 1071
New Zealand
Physical & service & registered address used since 19 May 2020

Meadow Property Holdings Limited was started on 12 Dec 2014 and issued an NZ business identifier of 9429041539880. The registered LTD company has been supervised by 2 directors: Ronald John Macdonald - an active director whose contract started on 12 Dec 2014,
Michael Andrew Clarke - an active director whose contract started on 05 Mar 2015.
According to our data (last updated on 29 Mar 2024), this company registered 1 address: 63 Atkin Avenue, Mission Bay, Auckland, 1071 (types include: physical, service).
Up to 19 May 2020, Meadow Property Holdings Limited had been using 97A Manukau Road, Epsom, Auckland as their physical address.
BizDb identified previous aliases for this company: from 09 Dec 2014 to 26 Oct 2017 they were named Jade Heart Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Macdonald, Ronald John (a director) located at Mission Bay, Auckland postcode 1071.

Addresses

Previous addresses

Address: 97a Manukau Road, Epsom, Auckland, 1023 New Zealand

Physical & registered address used from 15 May 2017 to 19 May 2020

Address: 3/75 Parnell Road, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 12 Dec 2014 to 15 May 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 12 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Macdonald, Ronald John Mission Bay
Auckland
1071
New Zealand
Directors

Ronald John Macdonald - Director

Appointment date: 12 Dec 2014

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 11 May 2020

Address: Epsom, Auckland, 1023 New Zealand

Address used since 05 May 2017


Michael Andrew Clarke - Director

Appointment date: 05 Mar 2015

Address: Auckland, 1052 New Zealand

Address used since 05 May 2017

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