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Treetop Meadows Limited

Type: NZ Limited Company (Ltd)
9429042312161
NZBN
5968795
Company Number
Registered
Company Status
L671240
Industry classification code
Property - Non-residential - Renting Or Leasing
Industry classification description
Current address
45-49 Tirau Street
Putaruru
Putaruru 3411
New Zealand
Physical & registered & service address used since 17 May 2016

Treetop Meadows Limited, a registered company, was registered on 09 May 2016. 9429042312161 is the number it was issued. "Property - non-residential - renting or leasing" (ANZSIC L671240) is how the company has been categorised. This company has been run by 8 directors: Noel Houghton - an active director whose contract began on 09 May 2016,
Noel David Houghton - an active director whose contract began on 09 May 2016,
Leisa Maree Templer - an active director whose contract began on 09 May 2016,
John Merson Templer - an active director whose contract began on 09 May 2016,
Stephen Owen Evans - an active director whose contract began on 21 Apr 2020.
Updated on 08 Apr 2024, the BizDb database contains detailed information about 1 address: 45-49 Tirau Street, Putaruru, Putaruru, 3411 (category: physical, registered).
Treetop Meadows Limited had been using 45 Tirau Street, Putaruru, Putaruru as their registered address up to 17 May 2016.
More names used by the company, as we found at BizDb, included: from 20 Apr 2016 to 09 May 2016 they were named Tree Top Meadow Limited.
A total of 1200 shares are allocated to 5 shareholders (3 groups). The first group includes 400 shares (33.33 per cent) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 200 shares (16.67 per cent). Lastly we have the next share allocation (400 shares 33.33 per cent) made up of 2 entities.

Addresses

Previous address

Address: 45 Tirau Street, Putaruru, Putaruru, 3411 New Zealand

Registered & physical address used from 09 May 2016 to 17 May 2016

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: April

Annual return last filed: 19 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 400
Entity (NZ Limited Company) Three17 Limited
Shareholder NZBN: 9429041164389
Chartwell
Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 200
Director Houghton, Noel David Rd 1
Taupiri
3791
New Zealand
Entity (NZ Limited Company) Graham Brown & Co Trustees Limited
Shareholder NZBN: 9429037582302
Putaruru
3411
New Zealand
Shares Allocation #3 Number of Shares: 400
Individual Evans, Kelly Gene Rd 1
Taupiri
3791
New Zealand
Individual Evans, Stephen Owen Hamilton East
Hamilton
3216
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Evans, Kelly Grene Hamilton East
Hamilton
3216
New Zealand
Individual Houghton, Jane Michelle Rd 1
Taupiri
3791
New Zealand
Individual Houghton, Kent Rd 1
Taupiri
3791
New Zealand
Individual Houghton, Jane Rd 1
Taupiri
3791
New Zealand
Individual Houghton, Noel Rd 1
Taupiri
3791
New Zealand
Individual Houghton, Noel Rd 1
Taupiri
3791
New Zealand
Individual Houghton, Kent Charles Rd 1
Taupiri
3791
New Zealand
Directors

Noel Houghton - Director

Appointment date: 09 May 2016

Address: Rd 1, Taupiri, 3791 New Zealand

Address used since 26 Apr 2018

Address: Rd 1, Hamilton, 3281 New Zealand

Address used since 09 May 2016


Noel David Houghton - Director

Appointment date: 09 May 2016

Address: Rd 1, Taupiri, 3791 New Zealand

Address used since 26 Apr 2018


Leisa Maree Templer - Director

Appointment date: 09 May 2016

Address: Chartwell, Hamilton, 3210 New Zealand

Address used since 21 Apr 2022

Address: Rd 1, Hamilton, 3281 New Zealand

Address used since 10 May 2016


John Merson Templer - Director

Appointment date: 09 May 2016

Address: Rd 1, Hamilton, 3281 New Zealand

Address used since 10 May 2016


Stephen Owen Evans - Director

Appointment date: 21 Apr 2020

Address: Hamilton East, Hamilton, 3216 New Zealand

Address used since 21 Apr 2020


Kelly Gene Evans - Director

Appointment date: 21 Apr 2020

Address: Rd 1, Taupiri, 3791 New Zealand

Address used since 21 Apr 2022

Address: Hamilton East, Hamilton, 3216 New Zealand

Address used since 21 Apr 2020


Kent Charles Houghton - Director (Inactive)

Appointment date: 09 May 2016

Termination date: 31 May 2019

Address: Rd 1, Taupiri, 3791 New Zealand

Address used since 26 Apr 2018

Address: Rd 1, Hamilton, 3281 New Zealand

Address used since 09 May 2016


Jane Michelle Houghton - Director (Inactive)

Appointment date: 09 May 2016

Termination date: 31 May 2019

Address: Rd 1, Taupiri, 3791 New Zealand

Address used since 26 Apr 2018

Address: Rd 1, Hamilton, 3281 New Zealand

Address used since 09 May 2016

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