Tranquil Meadows Limited
Type: NZ Limited Company (Ltd)Tranquil Meadows Limited (issued a business number of 9429035715108) was started on 22 Oct 2003. 3 addresses are currently in use by the company: 325 Rea Road, Rd 2, Katikati, 3178 (type: office, service). 5 Paulin Road, Rd 1, Alexandra had been their service address, up until 13 Sep 2023. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Alvins, Reynold (an individual) located at Rd 1, Te Anau postcode 9679. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Alvins, Gayle (a director) - located at Rd 1, Te Anau. The Businesscheck data was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 325 Rea Road, Rd 2, Katikati, 3178 | Office | unknown |
| 5 Paulin Road, Rd 1, Alexandra, 9391 | Physical | 19 Sep 2014 |
| 34 Rosemont Road, Waihi, Waihi, 3610 | Registered | 12 Sep 2016 |
| 61 Orbell Crescent, Rd 1, Te Anau, 9679 | Service | 13 Sep 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Gayle Alvins
Rd 1, Te Anau, 9679
Address used since 05 Sep 2023
Rd 1, Alexandra, 9391
Address used since 11 Sep 2014 |
Director | 22 Oct 2003 - current |
|
Reynold Alvins
Rd2, Katikati,
Address used since 28 Oct 2003 |
Director | 22 Oct 2003 - 15 Mar 2006 |
| Type | Used since |
|---|
| 325 Rea Road , Rd 2 , Katikati , 3178 |
| Previous address | Type | Period |
|---|---|---|
| 5 Paulin Road, Rd 1, Alexandra, 9391 | Service | 19 Sep 2014 - 13 Sep 2023 |
| 34 Rosemont Road, Waihi, Waihi, 3610 | Registered | 11 Sep 2014 - 12 Sep 2016 |
| 4 Jennings Way, Rd 1, Alexandra, 9391 | Physical | 19 Sep 2013 - 19 Sep 2014 |
| 325 Rea Road, Rd2, Katikati | Physical | 24 Mar 2009 - 19 Sep 2013 |
| C/-giles & Liew Chartered Accountants, 34 Rosemont Road, Waihi | Registered | 24 Mar 2009 - 11 Sep 2014 |
| Young Read Woudberg Ltd, 13 Mclean Street, Tauranga | Physical & registered | 09 May 2007 - 24 Mar 2009 |
| Young Oswald Accountants Limited, 80 Main Road, Katikati | Physical & registered | 23 Sep 2005 - 09 May 2007 |
| C/o-lowther & Associates, Level 20, 191 Queen Street, Auckland | Physical & registered | 22 Oct 2003 - 23 Sep 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Alvins, Reynold Individual |
Rd 1 Te Anau 9679 |
22 Oct 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Alvins, Gayle Director |
Rd 1 Te Anau 9679 |
14 Feb 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Alvins, Gayle Individual |
Rd 1 Alexandra 9391 |
22 Oct 2003 - 03 Jun 2015 |
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