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Marshmeadow Holdings Limited

Type: NZ Limited Company (Ltd)
9429043336432
NZBN
6112827
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
244 Tristram Street
Hamilton 3204
New Zealand
Registered address used since 08 Feb 2019
244 Tristram Street
Hamilton 3204
New Zealand
Physical & service address used since 14 Aug 2019

Marshmeadow Holdings Limited was registered on 21 Sep 2016 and issued a New Zealand Business Number of 9429043336432. This registered LTD company has been run by 2 directors: Michael Mathieson - an active director whose contract began on 21 Sep 2016,
Paula Mathieson - an active director whose contract began on 02 Oct 2016.
According to BizDb's data (updated on 11 Apr 2024), the company uses 1 address: 244 Tristram Street, Hamilton, 3204 (types include: physical, service).
Up until 08 Feb 2019, Marshmeadow Holdings Limited had been using 28 Empire Street, Frankton, Hamilton as their registered address.
A total of 1200 shares are allotted to 1 group (2 shareholders in total). When considering the first group, 1200 shares are held by 2 entities, namely:
Mathieson, Michael (a director) located at Rd 6, Hamilton postcode 3286,
Mathieson, Paula (an individual) located at Rd 6, Hamilton postcode 3286. Marshmeadow Holdings Limited is categorised as "Investment - commercial property" (ANZSIC L671230).

Addresses

Previous addresses

Address #1: 28 Empire Street, Frankton, Hamilton, 3204 New Zealand

Registered address used from 21 Sep 2016 to 08 Feb 2019

Address #2: 28 Empire Street, Frankton, Hamilton, 3204 New Zealand

Physical address used from 21 Sep 2016 to 14 Aug 2019

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: July

Annual return last filed: 06 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1200
Director Mathieson, Michael Rd 6
Hamilton
3286
New Zealand
Individual Mathieson, Paula Rd 6
Hamilton
3286
New Zealand
Directors

Michael Mathieson - Director

Appointment date: 21 Sep 2016

Address: Rd 6, Hamilton, 3286 New Zealand

Address used since 06 Aug 2019

Address: Te Kauwhata, 3710 New Zealand

Address used since 21 Sep 2016


Paula Mathieson - Director

Appointment date: 02 Oct 2016

Address: Te Kauwhata, Te Kauwhata, 3710 New Zealand

Address used since 02 Oct 2016

Address: Rd 6, Hamilton, 3286 New Zealand

Address used since 06 Aug 2019

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