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).
Previous address
Address: Chartered Accountants, 30 Duke Street, Cambridge, 3434 New Zealand
Registered & physical address used from 20 Apr 2016 to 17 Aug 2018
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 600 | |||
Director | Hunter, Rachel Elizabeth |
Rd 2 Te Aroha 3392 New Zealand |
21 Nov 2022 - |
Shares Allocation #2 Number of Shares: 600 | |||
Director | Hunter, Shaun Thomas |
Rd 2 Te Aroha 3392 New Zealand |
20 Apr 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bax, Elizabeth Tracey |
Rd 2 Cambridge 3494 New Zealand |
20 Apr 2016 - 27 Aug 2018 |
Individual | Bax, Rachel Elizabeth |
Rd 2 Te Aroha 3392 New Zealand |
20 Apr 2016 - 21 Nov 2022 |
Individual | Bax, Rachel Elizabeth |
Rd 2 Te Aroha 3392 New Zealand |
20 Apr 2016 - 21 Nov 2022 |
Individual | Bax, Phillip James |
Rd 2 Cambridge 3494 New Zealand |
20 Apr 2016 - 27 Aug 2018 |
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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