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Meadowvale Rise Limited

Type: NZ Limited Company (Ltd)
9429042254928
NZBN
5925575
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
30 William Blake Way
Riverhead
Riverhead 0820
New Zealand
Registered & physical & service address used since 20 Apr 2022

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).

Addresses

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

Contact info
64 21570 336
Phone
marie@straightlineelectrical.co.nz
Email
Tiffany@slb.co.nz
10 Apr 2022 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 3
Individual Rangi, Bryson Rd 1
Kumeu
0892
New Zealand
Shares Allocation #2 Number of Shares: 3
Individual Walsh, Matthew Richard Riverhead
Riverhead
0820
New Zealand
Shares Allocation #3 Number of Shares: 147
Individual Rangi, Bryson Rd 1
Kumeu
0892
New Zealand
Entity (NZ Limited Company) Harbour Trustee 2014 Limited
Shareholder NZBN: 9429041257906
Orakei
Auckland
1071
New Zealand
Shares Allocation #4 Number of Shares: 147
Individual Taylor, Moana Isabel Riverhead
Riverhead
0820
New Zealand
Individual Walsh, Matthew Richard Riverhead
Riverhead
0820
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Ennerdale Trustee Limited
Shareholder NZBN: 9429042225874
Company Number: 5905467
Birkenhead
Auckland
0626
New Zealand
Entity Cumbria Limited
Shareholder NZBN: 9429042225775
Company Number: 5905347
Birkenhead
Auckland
0626
New Zealand
Individual Rangi, Bryson Micheal Remuera
Auckland
1050
New Zealand
Individual Rangi, Bryson Micheal Remuera
Auckland
1050
New Zealand
Entity Ennerdale Trustee Limited
Shareholder NZBN: 9429042225874
Company Number: 5905467
Birkenhead
Auckland
0626
New Zealand
Entity Cumbria Limited
Shareholder NZBN: 9429042225775
Company Number: 5905347
Birkenhead
Auckland
0626
New Zealand
Individual Rangi, Bryson Micheal Remuera
Auckland
1050
New Zealand
Directors

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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