Meadowvale Holdings Limited, a registered company, was registered on 13 Jun 2017. 9429046090287 is the New Zealand Business Number it was issued. "Rental of commercial property" (business classification L671250) is how the company has been categorised. The company has been supervised by 3 directors: Lesley Robyn Goodwin - an active director whose contract started on 13 Jun 2017,
Paul James Goodwin - an active director whose contract started on 13 Jun 2017,
James Ernest Goodwin - an active director whose contract started on 13 Jun 2017.
Last updated on 17 Apr 2024, the BizDb database contains detailed information about 1 address: 22 Traford Street, Gore, Gore, 9710 (type: registered, service).
Meadowvale Holdings Limited had been using 29 Medway Street, Gore, Gore as their registered address until 01 Aug 2017.
A total of 1000 shares are issued to 8 shareholders (8 groups). The first group consists of 50 shares (5 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (5 per cent). Lastly the 3rd share allotment (50 shares 5 per cent) made up of 1 entity.
Previous address
Address #1: 29 Medway Street, Gore, Gore, 9710 New Zealand
Registered & physical address used from 13 Jun 2017 to 01 Aug 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 20 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Goodwin, Christina Maree |
Rd 4 Gore 9774 New Zealand |
13 Jun 2017 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Broughton, Melissa |
Rd 4 Gore 9774 New Zealand |
13 Jun 2017 - |
| Shares Allocation #3 Number of Shares: 50 | |||
| Individual | Goodwin, Timothy |
Rd 4 Gore 9774 New Zealand |
13 Jun 2017 - |
| Shares Allocation #4 Number of Shares: 50 | |||
| Director | Goodwin, James Ernest |
Rd 4 Gore 9774 New Zealand |
13 Jun 2017 - |
| Shares Allocation #5 Number of Shares: 350 | |||
| Director | Goodwin, Lesley Robyn |
Rd 4 Gore 9774 New Zealand |
13 Jun 2017 - |
| Shares Allocation #6 Number of Shares: 350 | |||
| Director | Goodwin, Paul James |
Rd 4 Gore 9774 New Zealand |
13 Jun 2017 - |
| Shares Allocation #7 Number of Shares: 50 | |||
| Individual | Rabbidge, Emma Kate |
Rd 1 Tokanui 9884 New Zealand |
13 Jun 2017 - |
| Shares Allocation #8 Number of Shares: 50 | |||
| Individual | Goodwin, Richard Charles |
Rd 4 Gore 9774 New Zealand |
13 Jun 2017 - |
Lesley Robyn Goodwin - Director
Appointment date: 13 Jun 2017
Address: Rd 4, Gore, 9774 New Zealand
Address used since 13 Jun 2017
Paul James Goodwin - Director
Appointment date: 13 Jun 2017
Address: Rd 4, Gore, 9774 New Zealand
Address used since 13 Jun 2017
James Ernest Goodwin - Director
Appointment date: 13 Jun 2017
Address: Rd 4, Gore, 9774 New Zealand
Address used since 06 May 2020
Address: Rd 4, Gore, 9774 New Zealand
Address used since 13 Jun 2017
Address: Rd 7, Gore, 9777 New Zealand
Address used since 27 Apr 2018
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