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Branching Meadows Limited

Type: NZ Limited Company (Ltd)
9429042308836
NZBN
5967488
Company Number
Registered
Company Status
A016020
Industry classification code
Milk Production - Dairy Cattle
Industry classification description
Current address
33 Coles Crescent
Papakura
Papakura 2110
New Zealand
Physical & registered & service address used since 17 Aug 2018

Branching Meadows Limited was registered on 20 Apr 2016 and issued a business number of 9429042308836. The registered LTD company has been run by 4 directors: Shaun Thomas Hunter - an active director whose contract started on 20 Apr 2016,
Rachel Elizabeth Hunter - an active director whose contract started on 27 Aug 2018,
Rachel Elizabeth Bax - an active director whose contract started on 27 Aug 2018,
Elizabeth Tracey Bax - an inactive director whose contract started on 20 Apr 2016 and was terminated on 27 Aug 2018.
As stated in BizDb's information (last updated on 09 Apr 2024), the company registered 1 address: 33 Coles Crescent, Papakura, Papakura, 2110 (types include: physical, registered).
Until 17 Aug 2018, Branching Meadows Limited had been using Chartered Accountants, 30 Duke Street, Cambridge as their registered address.
A total of 1200 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 600 shares are held by 1 entity, namely:
Hunter, Rachel Elizabeth (a director) located at Rd 2, Te Aroha postcode 3392.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 600 shares) and includes
Hunter, Shaun Thomas - located at Rd 2, Te Aroha. Branching Meadows Limited has been classified as "Milk production - dairy cattle" (business classification A016020).

Addresses

Previous address

Address: Chartered Accountants, 30 Duke Street, Cambridge, 3434 New Zealand

Registered & physical address used from 20 Apr 2016 to 17 Aug 2018

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 600
Director Hunter, Rachel Elizabeth Rd 2
Te Aroha
3392
New Zealand
Shares Allocation #2 Number of Shares: 600
Director Hunter, Shaun Thomas Rd 2
Te Aroha
3392
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bax, Elizabeth Tracey Rd 2
Cambridge
3494
New Zealand
Individual Bax, Rachel Elizabeth Rd 2
Te Aroha
3392
New Zealand
Individual Bax, Rachel Elizabeth Rd 2
Te Aroha
3392
New Zealand
Individual Bax, Phillip James Rd 2
Cambridge
3494
New Zealand
Directors

Shaun Thomas Hunter - Director

Appointment date: 20 Apr 2016

Address: Rd 2, Te Aroha, 3392 New Zealand

Address used since 18 Jan 2022

Address: Rd 1, Ngakuru, 3077 New Zealand

Address used since 01 Aug 2018

Address: Rd 2, Tirau, 3485 New Zealand

Address used since 20 Apr 2016


Rachel Elizabeth Hunter - Director

Appointment date: 27 Aug 2018

Address: Rd 2, Te Aroha, 3392 New Zealand

Address used since 18 Jan 2022


Rachel Elizabeth Bax - Director

Appointment date: 27 Aug 2018

Address: Rd 2, Te Aroha, 3392 New Zealand

Address used since 18 Jan 2022

Address: Rd 1, Ngakuru, 3077 New Zealand

Address used since 27 Aug 2018


Elizabeth Tracey Bax - Director (Inactive)

Appointment date: 20 Apr 2016

Termination date: 27 Aug 2018

Address: Rd 2, Cambridge, 3494 New Zealand

Address used since 20 Apr 2016

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