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).
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
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 #1 Number of Shares: 12 | |||
Director | Mathieson, Michael |
Rd 6 Hamilton 3286 New Zealand |
28 Sep 2016 - |
Shares Allocation #2 Number of Shares: 12 | |||
Individual | Mathieson, Paula |
Rd 6 Hamilton 3286 New Zealand |
28 Sep 2016 - |
Shares Allocation #3 Number of Shares: 1176 | |||
Entity (NZ Limited Company) | Marshmeadow Holdings Limited Shareholder NZBN: 9429043336432 |
Hamilton 3204 New Zealand |
20 Jun 2017 - |
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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