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General information

Port Meadow Company Limited

Type: NZ Limited Company (Ltd)
9429033542263
New Zealand Business Number
1919217
Company Number
Registered
Company Status

Port Meadow Company Limited (issued an NZBN of 9429033542263) was started on 12 Mar 2007. 2 addresses are currently in use by the company: 33 Epuni Street, Aro Valley, Wellington, 6021 (type: registered, physical). 93B Seatoun Heights Road, Seatoun, Wellington had been their registered address, until 05 Oct 2012. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 10 shares (10% of shares), namely:
Bates, Jania Margaret (an individual) located at Seatoun, Wellington. When considering the second group, a total of 1 shareholder holds 90% of all shares (90 shares); it includes
Hermans, Ian Francis (an individual) - located at Seatoun, Wellington. Our data was last updated on 14 Mar 2024.

Current address Type Used since
33 Epuni Street, Aro Valley, Wellington, 6021 Registered & physical & service 05 Oct 2012
Last updated:
Directors
Name and Address Role Period
Jania Margaret Bates
Seatoun, Wellington, 6022
Address used since 12 Mar 2007
Director 12 Mar 2007 - current
Ian Francis Hermans
Seatoun, Wellington, 6022
Address used since 12 Mar 2007
Director 12 Mar 2007 - current
Addresses
Previous address Type Period
93b Seatoun Heights Road, Seatoun, Wellington, 6022 Registered & physical 11 Apr 2011 - 05 Oct 2012
Level 6 Westfield Tower, 45 Knights Road, Lower Hutt Physical & registered 29 Mar 2010 - 11 Apr 2011
C/-sherwin Chan & Walshe, Level 6, Westfield Tower, 45 Knights Road, Lower Hutt Registered & physical 12 Mar 2007 - 29 Mar 2010
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
17 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Bates, Jania Margaret
Individual 		Seatoun
Wellington
 12 Mar 2007 - current
Shares Allocation #2 Number of Shares: 90
Shareholder Name Address Period
Hermans, Ian Francis
Individual 		Seatoun
Wellington
 12 Mar 2007 - current
Location
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