General information
Meadow 3a Limited
Type: NZ Limited Company (Ltd)9429033665948
New Zealand Business Number
1899828
Company Number
Registered
Company Status
Meadow 3A Limited (issued an NZ business identifier of 9429033665948) was registered on 05 Feb 2007. 8 addresess are in use by the company: Po Box 52, Queenstown, 9300 (type: postal, office). Level 2, Outside Sports Building, 7 Shotover Street, Queenstown had been their physical address, up to 18 Nov 2015. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Meadow 3 Limited (an entity) located at Rd 1, Queenstown postcode 9371. Businesscheck's information was updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 20 Twigger Street, Addington, Christchurch, 8024 | Other (Address for Records) | 20 Dec 2012 |
| 7 Shotover Street, Queenstown, Queenstown, 9300 | Registered & physical & service | 18 Nov 2015 |
| 7 Shotover Street, Queenstown, Queenstown, 9300 | Other (Address for Records) & records (Address for Records) | 28 Sep 2018 |
| Po Box 52, Queenstown, 9300 | Postal | 20 Dec 2019 |
Contact info
64 3 4412100
Phone (Phone)
admin@boult.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
admin@boult.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James Boult
Lake Hayes, Queenstown, 9371
Address used since 29 Nov 2010 |
Director | 05 Feb 2007 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Po Box 52, Queenstown, 9300 | Postal | 20 Dec 2019 |
| 7 Shotover Street, Queenstown, Queenstown, 9300 | Office & delivery | 20 Dec 2019 |
Principal place of activity
| 7 Shotover Street , Queenstown , Queenstown , 9300 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, Outside Sports Building, 7 Shotover Street, Queenstown, 9300 | Physical & registered | 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 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 | 05 Feb 2007 - 07 Jan 2010 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
26 Nov 2020
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Meadow 3 Limited Shareholder NZBN: 9429035396215 Entity (NZ Limited Company) |
Rd 1 Queenstown 9371 |
05 Feb 2007 - current |
Location
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