Meadowlands Multi Sport Limited (issued an NZ business number of 9429031404631) was registered on 30 Aug 2010. 3 addresses are currently in use by the company: 41R Meadowland Drive, Somerville, Auckland, 2014 (type: registered, service). 301/6-8 Heather Street, Parnell, Auckland had been their registered address, until 05 Dec 2023. Meadowlands Multi Sport Limited used other names, namely: Meadowlands Multi Sport & Community Centre Trust Limited from 26 Aug 2010 to 14 Sep 2010. 3 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (33.33% of shares), namely:
Howick Squash Club (an other) located at Somerville, Manukau postcode 2014. As far as the second group is concerned, a total of 1 shareholder holds 33.33% of all shares (exactly 1 share); it includes
Cockle Bay Tennis Club (an other) - located at Somerville, Manukau. Next there is the third group of shareholders, share allotment (1 share, 33.33%) belongs to 1 entity, namely:
Howick Softball Club, located at Somerville, Manukau (an other). "Rental of commercial property" (business classification L671250) is the category the ABS issued to Meadowlands Multi Sport Limited. The Businesscheck data was updated on 31 Mar 2024.
Current address | Type | Used since |
---|---|---|
12a Jack Conway Avenue, Manukau, Auckland, 2104 | Physical & registered | 29 Aug 2014 |
41r Meadowland Drive, Somerville, Auckland, 2014 | Registered & service | 05 Dec 2023 |
Name and Address | Role | Period |
---|---|---|
Mike Frankle
Cockle Bay, Auckland, 2014
Address used since 17 Apr 2013 |
Director | 17 Apr 2013 - current |
Barbara Croawell
Rd 2, Whitianga, 3592
Address used since 01 Dec 2020
Dannemora, Auckland, 2016
Address used since 17 Apr 2013 |
Director | 17 Apr 2013 - current |
Mike Hanson
Bucklands Beach, Auckland, 2012
Address used since 17 Apr 2013 |
Director | 17 Apr 2013 - current |
Colin Lionel Davies
Wattle Downs, Auckland, 2103
Address used since 17 Apr 2013 |
Director | 17 Apr 2013 - current |
Gregory Paul Bain
Maraetai, Auckland, 2018
Address used since 13 Jul 2016 |
Director | 13 Jul 2016 - current |
Adam Owen
Cockle Bay, Auckland, 2014
Address used since 23 Jul 2020 |
Director | 23 Jul 2020 - current |
Brian Stuart Craig
Auckland Central, Auckland, 1010
Address used since 20 Aug 2018 |
Director | 20 Aug 2018 - 09 Jul 2020 |
Vicki Ann Ashley
Mellons Bay, Auckland, 2014
Address used since 13 Jul 2016 |
Director | 13 Jul 2016 - 09 Aug 2018 |
Gus Wiltenburg
Botany Downs, Manukau, 2010
Address used since 30 Aug 2010 |
Director | 30 Aug 2010 - 14 Jul 2016 |
Brian Craig
Auckland Central, Auckland, 1010
Address used since 17 Apr 2013 |
Director | 17 Apr 2013 - 14 Jul 2016 |
Mark Terence Templeman
Mellons Bay, Manukau, 2014
Address used since 13 Oct 2011 |
Director | 30 Aug 2010 - 17 Apr 2013 |
Sue Clearwater
Cockle Bay, Howick, 2014
Address used since 30 Aug 2010 |
Director | 30 Aug 2010 - 17 Apr 2013 |
Previous address | Type | Period |
---|---|---|
301/6-8 Heather Street, Parnell, Auckland, 1052 | Registered & service | 28 Nov 2022 - 05 Dec 2023 |
1/14 Penrose Road, Penrose, Auckland, 1060 | Registered & physical | 30 Aug 2010 - 29 Aug 2014 |
Shareholder Name | Address | Period |
---|---|---|
Howick Squash Club Other (Other) |
Somerville Manukau 2014 |
30 Aug 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Cockle Bay Tennis Club Other (Other) |
Somerville Manukau 2014 |
30 Aug 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Howick Softball Club Other (Other) |
Somerville Manukau 2014 |
30 Aug 2010 - current |
Cpr Property Maintenance Limited 12a Jack Conway Avenue |
|
Tranquility Service Limited 12a Jack Conway Avenue |
|
Kiwi Oil Limited 12a Jack Conway Avenue |
|
Sportfolio (uk) Limited 12a Jack Conway Avenue |
|
Ronald Young Trustee Limited 12a Jack Conway Avenue |
|
Holistic Holdings NZ Limited 12a Jack Conway Avenue |
Spg Properties Limited Unit 9, 67 Cavendish Drive |
Kapiti Coast Lfra Limited Unit 9, 67 Cavendish Drive |
Wellington Lfc Limited Unit 9, 67 Cavendish Drive |
Comat Limited Van Den Brink House, Level 2, 652 Great |
Hn Blenheim Leasing Limited Shop 5, 72 Cavendish Drive |
Van Den Brink 235 Limited 652 Great South Road |