Meadowvale Rise Limited was launched on 22 Mar 2016 and issued an NZ business identifier of 9429042254928. The registered LTD company has been managed by 2 directors: Matthew Richard Walsh - an active director whose contract began on 22 Mar 2016,
Marie Rosanne August - an inactive director whose contract began on 22 Mar 2016 and was terminated on 23 Mar 2016.
As stated in BizDb's data (last updated on 24 Apr 2024), this company filed 1 address: 30 William Blake Way, Riverhead, Riverhead, 0820 (category: registered, physical).
Up to 20 Apr 2022, Meadowvale Rise Limited had been using 45 Arahiwi Grove, Tirohanga, Lower Hutt as their physical address.
A total of 300 shares are issued to 4 groups (6 shareholders in total). As far as the first group is concerned, 3 shares are held by 1 entity, namely:
Rangi, Bryson (an individual) located at Rd 1, Kumeu postcode 0892.
Another group consists of 1 shareholder, holds 1% shares (exactly 3 shares) and includes
Walsh, Matthew Richard - located at Riverhead, Riverhead.
The 3rd share allotment (147 shares, 49%) belongs to 2 entities, namely:
Rangi, Bryson, located at Rd 1, Kumeu (an individual),
Harbour Trustee 2014 Limited, located at Orakei, Auckland (an entity). Meadowvale Rise Limited has been classified as "Investment - residential property" (business classification L671150).
Principal place of activity
45 Arahiwi Grove, Tirohanga, Lower Hutt, 5010 New Zealand
Previous address
Address: 45 Arahiwi Grove, Tirohanga, Lower Hutt, 5010 New Zealand
Physical & registered address used from 22 Mar 2016 to 20 Apr 2022
Basic Financial info
Total number of Shares: 300
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3 | |||
Individual | Rangi, Bryson |
Rd 1 Kumeu 0892 New Zealand |
28 Sep 2018 - |
Shares Allocation #2 Number of Shares: 3 | |||
Individual | Walsh, Matthew Richard |
Riverhead Riverhead 0820 New Zealand |
22 Mar 2016 - |
Shares Allocation #3 Number of Shares: 147 | |||
Individual | Rangi, Bryson |
Rd 1 Kumeu 0892 New Zealand |
28 Sep 2018 - |
Entity (NZ Limited Company) | Harbour Trustee 2014 Limited Shareholder NZBN: 9429041257906 |
Orakei Auckland 1071 New Zealand |
22 Mar 2016 - |
Shares Allocation #4 Number of Shares: 147 | |||
Individual | Taylor, Moana Isabel |
Riverhead Riverhead 0820 New Zealand |
11 Feb 2021 - |
Individual | Walsh, Matthew Richard |
Riverhead Riverhead 0820 New Zealand |
22 Mar 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Ennerdale Trustee Limited Shareholder NZBN: 9429042225874 Company Number: 5905467 |
Birkenhead Auckland 0626 New Zealand |
22 Mar 2016 - 11 Feb 2021 |
Entity | Cumbria Limited Shareholder NZBN: 9429042225775 Company Number: 5905347 |
Birkenhead Auckland 0626 New Zealand |
22 Mar 2016 - 11 Feb 2021 |
Individual | Rangi, Bryson Micheal |
Remuera Auckland 1050 New Zealand |
22 Mar 2016 - 28 Sep 2018 |
Individual | Rangi, Bryson Micheal |
Remuera Auckland 1050 New Zealand |
22 Mar 2016 - 28 Sep 2018 |
Entity | Ennerdale Trustee Limited Shareholder NZBN: 9429042225874 Company Number: 5905467 |
Birkenhead Auckland 0626 New Zealand |
22 Mar 2016 - 11 Feb 2021 |
Entity | Cumbria Limited Shareholder NZBN: 9429042225775 Company Number: 5905347 |
Birkenhead Auckland 0626 New Zealand |
22 Mar 2016 - 11 Feb 2021 |
Individual | Rangi, Bryson Micheal |
Remuera Auckland 1050 New Zealand |
22 Mar 2016 - 28 Sep 2018 |
Matthew Richard Walsh - Director
Appointment date: 22 Mar 2016
Address: Riverhead, Riverhead, 0820 New Zealand
Address used since 10 Apr 2022
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 22 Mar 2016
Marie Rosanne August - Director (Inactive)
Appointment date: 22 Mar 2016
Termination date: 23 Mar 2016
Address: Tirohanga, Lower Hutt, 5010 New Zealand
Address used since 22 Mar 2016
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