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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1200 | |||
Director | Mathieson, Michael |
Rd 6 Hamilton 3286 New Zealand |
21 Sep 2016 - |
Individual | Mathieson, Paula |
Rd 6 Hamilton 3286 New Zealand |
07 Oct 2016 - |
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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