General information
Meadow 3 Limited
Type: NZ Limited Company (Ltd)9429035396215
New Zealand Business Number
1512864
Company Number
Registered
Company Status
Meadow 3 Limited (NZBN 9429035396215) was started on 24 May 2004. 3 addresses are 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, up until 18 Nov 2015. 10000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 10000 shares (100 per cent of shares), namely:
James Boult (an individual) located at C/-Lake Hayes, No 1 R D, Queenstown,
Neil Macdonald (an individual) located at C/-Lake Hayes, No 1 R D, Queenstown. The Businesscheck database was updated on 07 Sep 2020.
| Current address | Type | Used since |
|---|---|---|
| 20 Twigger Street, Addington, Christchurch, 80244 | Other (Address for Records) | 20 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 | 24 May 2004 - current |
|
Neil Macdonald
Fairfield, Dunedin, 9018
Address used since 24 May 2004 |
Director | 24 May 2004 - 22 Jun 2012 |
|
David John Stock
Fendalton, Christchurch,
Address used since 10 Sep 2007 |
Director | 10 Sep 2007 - 16 Oct 2007 |
|
Malcolm Jeffrey Rees
Singapore 278604,
Address used since 24 May 2004 |
Director | 24 May 2004 - 13 Oct 2004 |
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 F, Shotover Business Park, Glenda Drive, Queenstown | Physical | 07 Jan 2010 - 07 Jan 2010 |
| Unit 5, Shotover Business Park, Glenda Drive, Queenstown | Physical | 07 Jan 2010 - 07 Jan 2010 |
| Unit F, Shotover Business Park, Glenda Drive, Queenstown | Registered | 07 Jan 2010 - 27 Jan 2012 |
| The Penthouse, Outside Sports Building, 36 Shotover Street, Queenstown | Physical & registered | 18 Jul 2005 - 07 Jan 2010 |
| The Chambers Executive Office, 50 Stanley Street, Queenstown | Registered & physical | 24 May 2004 - 18 Jul 2005 |
Financial Data
Financial info
10000
Total number of Shares
November
Annual return filing month
19 Dec 2019
Annual return last filed
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
James Boult Individual |
C/-lake Hayes No 1 R D, Queenstown |
13 Oct 2004 - current |
|
Neil Christopher Macdonald Individual |
C/-lake Hayes No 1 R D, Queenstown |
13 Oct 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
James Boult Individual |
No 1 R D Queenstown |
24 May 2004 - 27 Jun 2010 |
|
Barry James Paul Robertson Individual |
Quail Rise R D 1 Queenstown |
24 May 2004 - 27 Jun 2010 |
|
Dale Andrew Robertson Individual |
The Cove Dunedin |
24 May 2004 - 27 Jun 2010 |
|
Malcolm Jeffrey Rees Individual |
Singapore 278604 |
24 May 2004 - 27 Jun 2010 |
|
Martin Mongan Individual |
Christchurch |
24 May 2004 - 27 Jun 2010 |
Location
Companies nearby
 |
Meadow 2 Limited 7 Shotover Street |
|
Meadow 3a Limited 7 Shotover Street |
|
Vjkb Holdings Limited 7 Shotover Street |
|
Denali Management Limited 7 Shotover Street |
|
Yukon Management Limited 7 Shotover Street |
|
Armada Holdings Limited 7 Shotover Street |