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Meadowstone Limited

Type: NZ Limited Company (Ltd)
9429042116073
NZBN
5865329
Company Number
Registered
Company Status
E321110
Industry classification code
Land Development Or Subdivision (excluding Buildings Construction)
Industry classification description
Current address
33 Coles Crescent
Papakura
Papakura 2110
New Zealand
Physical & registered & service address used since 17 Dec 2015

Meadowstone Limited, a registered company, was launched on 17 Dec 2015. 9429042116073 is the business number it was issued. "Land development or subdivision (excluding buildings construction)" (ANZSIC E321110) is how the company has been categorised. The company has been supervised by 3 directors: David John Smylie - an active director whose contract began on 06 Sep 2016,
Rodney James Lalich - an inactive director whose contract began on 17 Dec 2015 and was terminated on 26 Oct 2018,
David John Smylie - an inactive director whose contract began on 17 Dec 2015 and was terminated on 23 Jun 2016.
Updated on 11 Apr 2024, the BizDb database contains detailed information about 1 address: 33 Coles Crescent, Papakura, Papakura, 2110 (types include: physical, registered).
One entity controls all company shares (exactly 120 shares) - Smylie Enterprises Limited - located at 2110, Karaka Park, Rd 1, Papakura.

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: March

Annual return last filed: 19 Mar 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 120
Entity (NZ Limited Company) Smylie Enterprises Limited
Shareholder NZBN: 9429036303670
Karaka Park
Rd 1, Papakura

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Plethora Trustee Company Limited
Shareholder NZBN: 9429032472660
Company Number: 2191850
Papakura
2110
New Zealand
Entity Plethora Trustee Company Limited
Shareholder NZBN: 9429032472660
Company Number: 2191850
Papakura
2110
New Zealand
Directors

David John Smylie - Director

Appointment date: 06 Sep 2016

Address: Rd 1, Papakura, 2580 New Zealand

Address used since 06 Sep 2016


Rodney James Lalich - Director (Inactive)

Appointment date: 17 Dec 2015

Termination date: 26 Oct 2018

Address: Rd 1, Papakura, 2580 New Zealand

Address used since 17 Dec 2015


David John Smylie - Director (Inactive)

Appointment date: 17 Dec 2015

Termination date: 23 Jun 2016

Address: Rd 1, Papakura, 2580 New Zealand

Address used since 17 Dec 2015

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