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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Macdonald, Ronald John |
Mission Bay Auckland 1071 New Zealand |
12 Dec 2014 - |
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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