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Marshmeadow Land Limited

Type: NZ Limited Company (Ltd)
9429043349562
NZBN
6120367
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 Land Limited was launched on 28 Sep 2016 and issued a New Zealand Business Number of 9429043349562. This registered LTD company has been run by 1 director, named Michael Mathieson - an active director whose contract began on 28 Sep 2016.
As stated in BizDb's data (updated on 07 Mar 2024), the company uses 1 address: 244 Tristram Street, Hamilton, 3204 (type: physical, service).
Until 08 Feb 2019, Marshmeadow Land Limited had been using 28 Empire Street, Frankton, Hamilton as their registered address.
A total of 1200 shares are allotted to 3 groups (3 shareholders in total). In the first group, 12 shares are held by 1 entity, namely:
Mathieson, Michael (a director) located at Rd 6, Hamilton postcode 3286.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 12 shares) and includes
Mathieson, Paula - located at Rd 6, Hamilton.
The next share allotment (1176 shares, 98%) belongs to 1 entity, namely:
Marshmeadow Holdings Limited, located at Hamilton (an entity). Marshmeadow Land 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 28 Sep 2016 to 08 Feb 2019

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

Physical address used from 28 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 #1 Number of Shares: 12
Director Mathieson, Michael Rd 6
Hamilton
3286
New Zealand
Shares Allocation #2 Number of Shares: 12
Individual Mathieson, Paula Rd 6
Hamilton
3286
New Zealand
Shares Allocation #3 Number of Shares: 1176
Entity (NZ Limited Company) Marshmeadow Holdings Limited
Shareholder NZBN: 9429043336432
Hamilton
3204
New Zealand
Directors

Michael Mathieson - Director

Appointment date: 28 Sep 2016

Address: Rd 6, Hamilton, 3286 New Zealand

Address used since 06 Aug 2019

Address: Te Kauwhata, 3710 New Zealand

Address used since 28 Sep 2016

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