General information

Meadowstone Holdings Limited

Type: NZ Limited Company (Ltd)
9429035931959
New Zealand Business Number
1332323
Company Number
Registered
Company Status

Meadowstone Holdings Limited (issued an NZ business number of 9429035931959) was started on 12 Jun 2003. 2 addresses are currently in use by the company: 2 Rhyl Place, Christchurch, 8053 (type: physical, service). Unit 3, 7 Tussock Lane, Ferrymead, Christchurch had been their registered address, until 22 Jul 2016. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Anderson, Joanna Dorothy (an individual) located at Bryndwr, Christchurch postcode 8042. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Anderson, Graham Edwin (an individual) - located at Bryndwr, Christchurch. Businesscheck's database was updated on 16 Mar 2024.

Current address Type Used since
239 Opawa Road, Hillsborough, Christchurch, 8022 Registered 22 Jul 2016
2 Rhyl Place, Christchurch, 8053 Physical & service 28 Sep 2017
Directors
Name and Address Role Period
Graham Edwin Anderson
Bryndwr, Christchurch, 8053
Address used since 20 Sep 2017
Bryndwr, Christchurch, 8053
Address used since 12 Sep 2015
Director 12 Jun 2003 - current
Addresses
Previous address Type Period
Unit 3, 7 Tussock Lane, Ferrymead, Christchurch, 8023 Registered 21 Sep 2015 - 22 Jul 2016
Mortlock Maccormack Law, Level One, 47 Cathedral Square, Christchurch Registered 19 May 2006 - 21 Sep 2015
C/ Simon Mortlock Partners, Level 8,, Pricewaterhousecoopers Centre,, 119 Armagh Street, Christchurch Registered 12 Jun 2003 - 19 May 2006
7 Bushby Place, Christchurch Physical 12 Jun 2003 - 12 Jun 2003
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Anderson, Joanna Dorothy
Individual
Bryndwr
Christchurch
8042
12 Jun 2003 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Anderson, Graham Edwin
Individual
Bryndwr
Christchurch
8053
12 Jun 2003 - current
Location
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