General information
Misty Downs Farms Limited
Type: NZ Limited Company (Ltd)9429032738049
New Zealand Business Number
2133265
Company Number
Registered
Company Status
Misty Downs Farms Limited (New Zealand Business Number 9429032738049) was incorporated on 30 May 2008. 4 addresses are currently in use by the company: 504 Wairakei Road, Burnside, Christchurch, 8053 (type: physical, service). Brown Glassford & Co Limited, Level 1, 55 Kilmore Street, Christchurch had been their physical address, up to 10 Dec 2012. 442000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 220558 shares (49.9 per cent of shares), namely:
Bg Meadows Trustee Limited (an entity) located at Burnside, Christchurch postcode 8053,
Meadows, Sarah Kate (an individual) located at 831 Mount Hutt Station Road Rd 12, Methven postcode 7782,
Meadows, Greg Lindsay (an individual) located at 831 Mount Hutt Station Road Rd 12, Methven postcode 7782. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (442 shares); it includes
Meadows, Sarah Kate (an individual) - located at 831 Mount Hutt Station Road Rd 12, Methven. Next there is the next group of shareholders, share allotment (221000 shares, 50%) belongs to 1 entity, namely:
Meadows, Greg Lindsay, located at Rd 12, Rakaia (an individual). Businesscheck's data was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 504 Wairakei Road, Burnside, Christchurch, 8053 | Other (Address For Share Register) & shareregister (Address For Share Register) | 02 Dec 2012 |
| 504 Wairakei Road, Burnside, Christchurch, 8053 | Physical & service & registered | 10 Dec 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Leonard Wayne Meadowes
Rd 12, Rakaia, 7782
Address used since 18 Mar 2016 |
Director | 30 May 2008 - current |
|
Sarah Kate Meadows
Rd 12, Methven, 7782
Address used since 04 Jul 2018
Rd 12, Rakaia, 7782
Address used since 28 Jan 2015 |
Director | 28 Jan 2015 - current |
|
Greg Lindsay Meadows
Rd 12, Methven, 7782
Address used since 04 Jul 2018
Rd 12, Rakaia, 7782
Address used since 02 Oct 2015 |
Director | 02 Oct 2015 - current |
|
Leonard Wayne Meadows
West Melton, West Melton, 7618
Address used since 18 Mar 2021
West Melton, West Melton, 7618
Address used since 22 Mar 2018
Rd 12, Rakaia, 7782
Address used since 18 Mar 2016 |
Director | 30 May 2008 - 14 May 2021 |
|
Marilyn Joan Meadows
West Melton, West Melton, 7618
Address used since 18 Mar 2021
West Melton, West Melton, 7618
Address used since 22 Mar 2018
Rd 12, Rakaia, 7782
Address used since 28 Jan 2015 |
Director | 28 Jan 2015 - 14 May 2021 |
|
Allan John Mccormick
Rd 7, Ashburton,
Address used since 30 May 2008 |
Director | 30 May 2008 - 12 Nov 2014 |
|
Deborah Susan Taggart
Rakaia,
Address used since 30 May 2008 |
Director | 30 May 2008 - 30 May 2014 |
|
Greg Lindsay Meadows
Rakaia,
Address used since 30 May 2008 |
Director | 30 May 2008 - 02 Jun 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Brown Glassford & Co Limited, Level 1, 55 Kilmore Street, Christchurch | Physical & registered | 23 Jun 2008 - 10 Dec 2012 |
| Brown Glassford And Co Limited, 55 Kilmore Street, Ashburton | Physical & registered | 30 May 2008 - 23 Jun 2008 |
Financial Data
Financial info
442000
Total number of Shares
March
Annual return filing month
27 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 220558
| Shareholder Name | Address | Period |
|---|---|---|
|
Bg Meadows Trustee Limited Shareholder NZBN: 9429047939486 Entity (NZ Limited Company) |
Burnside Christchurch 8053 |
05 Feb 2021 - current |
|
Meadows, Sarah Kate Individual |
831 Mount Hutt Station Road Rd 12 Methven 7782 |
06 Jun 2014 - current |
|
Meadows, Greg Lindsay Individual |
831 Mount Hutt Station Road Rd 12 Methven 7782 |
06 Jun 2014 - current |
Shares Allocation #2 Number of Shares: 442
| Shareholder Name | Address | Period |
|---|---|---|
|
Meadows, Sarah Kate Individual |
831 Mount Hutt Station Road Rd 12 Methven 7782 |
06 Jun 2014 - current |
Shares Allocation #3 Number of Shares: 221000
| Shareholder Name | Address | Period |
|---|---|---|
|
Meadows, Greg Lindsay Individual |
Rd 12 Rakaia 7782 |
17 May 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tp Trustees 2020 Limited Shareholder NZBN: 9429047912847 Company Number: 7876063 Entity |
05 Feb 2021 - 20 May 2021 | |
|
Meadows, Leonard Wayne Individual |
120 Shepherd Avenue West Melton 7618 |
06 Jun 2014 - 20 May 2021 |
|
Glassford, Peter Allan Individual |
831 Mount Hutt Station Road Rd 12 Methven 7782 |
06 Jun 2014 - 05 Feb 2021 |
|
Tp Trustees 2020 Limited Shareholder NZBN: 9429047912847 Company Number: 7876063 Entity |
Christchurch Central Christchurch 8013 |
05 Feb 2021 - 20 May 2021 |
|
Meadows, Marilyn Joan Individual |
120 Shepherd Avenue West Melton 7618 |
06 Jun 2014 - 20 May 2021 |
|
Meadows, Marilyn Joan Individual |
4 Rossington Drive, West Melton West Melton 7618 |
06 Jun 2014 - 20 May 2021 |
|
Meadows, Marilyn Joan Individual |
4 Rossington Drive, West Melton West Melton 7618 |
06 Jun 2014 - 20 May 2021 |
|
Meadows, Marilyn Joan Individual |
120 Shepherd Avenue West Melton 7618 |
06 Jun 2014 - 20 May 2021 |
|
Meadows, Leonard Wayne Individual |
120 Shepherd Avenue West Melton 7618 |
06 Jun 2014 - 20 May 2021 |
|
Meadows, Leonard Wayne Individual |
4 Rossington Drive, West Melton West Melton 7618 |
06 Jun 2014 - 20 May 2021 |
|
Meadows, Leonard Wayne Individual |
120 Shepherd Avenue West Melton 7618 |
06 Jun 2014 - 20 May 2021 |
|
Mccormick, Diane Doris Individual |
Rd 7 Ashburton |
30 May 2008 - 28 Jan 2015 |
|
Glassford, Peter Allan Individual |
12 The Terrace, Mount Pleasant Christchurch 8081 |
06 Jun 2014 - 05 Feb 2021 |
|
Glassford, Peter Allan Individual |
12 The Terrace, Mount Pleasant Christchurch 8081 |
06 Jun 2014 - 05 Feb 2021 |
|
Glassford, Peter Allan Individual |
831 Mount Hutt Station Road Rd 12 Methven 7782 |
06 Jun 2014 - 05 Feb 2021 |
|
Meadowcorp Holdings Limited Shareholder NZBN: 9429032738674 Company Number: 2133219 Entity |
30 May 2008 - 25 Aug 2014 | |
|
Meadowcorp Holdings Limited Shareholder NZBN: 9429032738674 Company Number: 2133219 Entity |
30 May 2008 - 25 Aug 2014 | |
|
Whitehouse Twelve Trustees Limited Shareholder NZBN: 9429033072937 Company Number: 2023239 Entity |
30 May 2008 - 28 Jan 2015 | |
|
Adams, Paul Grant Individual |
Rd 12 Rakaia |
30 May 2008 - 06 Jun 2014 |
|
Taggart, Deborah Susan Individual |
Rd 12 Rakaia |
30 May 2008 - 06 Jun 2014 |
|
Mccormick, Allan John Individual |
Rd 7 Ashburton |
30 May 2008 - 28 Jan 2015 |
|
Whitehouse Twelve Trustees Limited Shareholder NZBN: 9429033072937 Company Number: 2023239 Entity |
30 May 2008 - 28 Jan 2015 |
Location
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