General information

Meadowlands Multi Sport Limited

Type: NZ Limited Company (Ltd)
9429031404631
New Zealand Business Number
3079291
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description

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
Directors
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
Addresses
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
Financial Data
Financial info
3
Total number of Shares
November
Annual return filing month
26 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Howick Squash Club
Other (Other)
Somerville
Manukau
2014
30 Aug 2010 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Cockle Bay Tennis Club
Other (Other)
Somerville
Manukau
2014
30 Aug 2010 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Howick Softball Club
Other (Other)
Somerville
Manukau
2014
30 Aug 2010 - current
Location
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