General information

Meadowfresh Rotorua Distribution Limited

Type: NZ Limited Company (Ltd)
9429031079792
New Zealand Business Number
3401491
Company Number
Registered
Company Status
107083111
GST Number
I461010 - Delivery Service - Road
Industry classification codes with description

Meadowfresh Rotorua Distribution Limited (issued an NZBN of 9429031079792) was registered on 02 Jun 2011. 2 addresses are currently in use by the company: 193B Amoore Road, Rd 2, Rotorua, 3072 (type: physical, registered). 1248 Tutanekai Street, Rotorua, Rotorua had been their physical address, up until 05 Apr 2013. Meadowfresh Rotorua Distribution Limited used other aliases, namely: Rd 5 Rotorua Limited from 05 Jul 2011 to 01 Jul 2014, Kd & Pj Orr Limited (03 Jun 2011 to 05 Jul 2011) and Kp & Pj Orr Limited (26 May 2011 - 03 Jun 2011). 120 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 60 shares (50 per cent of shares), namely:
Davies, Melissa Zephrine (an individual) located at Rd 2, Rotorua postcode 3072. When considering the second group, a total of 2 shareholders hold 50 per cent of all shares (60 shares); it includes
Hose, Callan Gordon (an individual) - located at Rd 2, Rotorua,
Callan Hose (a director) - located at Rd 2, Rotorua. "Delivery service - road" (ANZSIC I461010) is the category the Australian Bureau of Statistics issued Meadowfresh Rotorua Distribution Limited. Our database was last updated on 21 Mar 2024.

Current address Type Used since
193b Amoore Road, Rd 2, Rotorua, 3072 Physical & registered & service 05 Apr 2013
Contact info
No website
Website
Directors
Name and Address Role Period
Melissa Zephrine Hose
Rd 2, Rotorua, 3072
Address used since 01 Jul 2014
Director 01 Jul 2014 - current
Melissa Zephrine Davies
Rd 2, Rotorua, 3072
Address used since 01 Jul 2014
Director 01 Jul 2014 - current
Callan Gordon Hose
Rd 2, Rotorua, 3072
Address used since 19 Jul 2012
Director 23 Jun 2011 - 14 Jul 2014
Kevin Orr
Rd 2, Rotorua, 3072
Address used since 02 Jun 2011
Director 02 Jun 2011 - 23 Jun 2011
Pamela June Orr
Rd 2, Rotorua, 3072
Address used since 02 Jun 2011
Director 02 Jun 2011 - 23 Jun 2011
Addresses
Previous address Type Period
1248 Tutanekai Street, Rotorua, Rotorua, 3010 Physical & registered 25 Jun 2012 - 05 Apr 2013
Cnr 1301 Amohau & Ranolf Streets, Rotorua, Rotorua, 3010 Physical & registered 02 Jun 2011 - 25 Jun 2012
Financial Data
Financial info
120
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Davies, Melissa Zephrine
Individual
Rd 2
Rotorua
3072
05 Jul 2011 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Hose, Callan Gordon
Individual
Rd 2
Rotorua
3072
05 Jul 2011 - current
Callan Gordon Hose
Director
Rd 2
Rotorua
3072
05 Jul 2011 - current

Historic shareholders

Shareholder Name Address Period
Orr, Kevin
Individual
Rd 2
Rotorua
3072
02 Jun 2011 - 05 Jul 2011
Orr, Pamela June
Individual
Rd 2
Rotorua
3072
02 Jun 2011 - 05 Jul 2011
Pamela June Orr
Director
Rd 2
Rotorua
3072
02 Jun 2011 - 05 Jul 2011
Kevin Orr
Director
Rd 2
Rotorua
3072
02 Jun 2011 - 05 Jul 2011
Location
Companies nearby
Similar companies
C & L Transport Limited
95 Devonport Road
A 1 Carriers Bay Of Plenty Limited
52 Oreti Crescent
Boyte Trucking Limited
29 Rainey Crescent
Tick Tack Tow Limited
19 Victoria Street
Kesaw Enterprises Limited
72 Ryburn Road
S F Crawford Limited
17 Tamatea Road