General information
Meadow 2 Limited
Type: NZ Limited Company (Ltd)9429031763288
New Zealand Business Number
1499678
Company Number
Registered
Company Status
Meadow 2 Limited (issued an NZ business number of 9429031763288) was incorporated on 30 Mar 2004. 3 addresses are currently in use by the company: 7 Shotover Street, Queenstown, Queenstown, 9300 (type: other, registered). Level 2, Outside Sports Building, 7 Shotover Street, Queenstown had been their registered address, until 18 Nov 2015. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100% of shares), namely:
Karen Boult (an individual) located at Queenstown postcode 9300,
James Boult (an individual) located at Lakes Hayes No 1 R D, Queenstown. Our database was updated on 27 Jan 2021.
| Current address | Type | Used since |
|---|---|---|
| 20 Twigger Street, Addington, Christchurch, 8024 | Other (Address for Records) | 19 Dec 2012 |
| 7 Shotover Street, Queenstown, Queenstown, 9300 | Physical & registered | 18 Nov 2015 |
| 7 Shotover Street, Queenstown, Queenstown, 9300 | Other (Address for Records) | 28 Sep 2018 |
Contact info
64 3 4412100
Phone (Phone)
admin@boult.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James Boult
No 1 R D, Queenstown, 9300
Address used since 10 Nov 2015 |
Director | 30 Mar 2004 - current |
|
Neil Christopher Macdonald
Fairfield, Dunedin, 9018
Address used since 30 Mar 2004 |
Director | 30 Mar 2004 - 22 Jun 2012 |
|
David John Stock
Fendalton, Christchurch,
Address used since 10 Sep 2007 |
Director | 10 Sep 2007 - 27 Aug 2008 |
Addresses
Principal place of activity
| 7 Shotover Street , Queenstown , Queenstown , 9300 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, Outside Sports Building, 7 Shotover Street, Queenstown, 9300 | Registered & physical | 03 Dec 2014 - 18 Nov 2015 |
| Level 2, Outside Sports Building, 36 Shotover Street, Queenstown, 9300 | Physical & registered | 27 Jan 2012 - 03 Dec 2014 |
| Unit 5, Shotover Business Park, Glenda Drive, Queenstown | Registered | 07 Jan 2010 - 07 Jan 2010 |
| Unit F, Shotover Business Park, Glenda Drive, Queenstown | Registered & physical | 07 Jan 2010 - 27 Jan 2012 |
| The Penthouse, Outside Sports Building, 36 Shotover Street, Queenstown | Registered & physical | 18 Jul 2005 - 07 Jan 2010 |
| The Chambers Executive Office, 50 Stanley Street, Queenstown | Registered & physical | 30 Mar 2004 - 18 Jul 2005 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
26 Nov 2020
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Karen Jayne Boult Individual |
Queenstown 9300 |
27 Nov 2020 - current |
|
James Boult Individual |
Lakes Hayes No 1 R D Queenstown |
30 Mar 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Neil Macdonald Individual |
18 Walton Park Avenue Fairfield Dunedin |
30 Mar 2004 - 27 Nov 2020 |
Location
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