General information

Meadows Allan Consultants Limited

Type: NZ Limited Company (Ltd)
9429037329488
New Zealand Business Number
1021550
Company Number
Registered
Company Status

Meadows Allan Consultants Limited (issued an NZBN of 9429037329488) was started on 13 Mar 2000. 3 addresses are currently in use by the company: 72A Uxbridge Road, Cockle Bay, Auckland, 2014 (type: office, physical). 72 Uxbridge Road, Cockle Bay, Manukau 2014 had been their registered address, until 16 Nov 2010. Meadows Allan Consultants Limited used other aliases, namely: Meadows Allan Consultants Limited from 13 Mar 2000 to 19 Nov 2010. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 51 shares (51% of shares), namely:
Meadows-Allan, Kirsty Jane (an individual) located at Cockle Bay, Auckland postcode 2014. When considering the second group, a total of 1 shareholder holds 49% of all shares (49 shares); it includes
Meadows-Allan, Wayne Neal (an individual) - located at Cockle Bay, Auckland. Our database was last updated on 12 Feb 2024.

Current address Type Used since
72a Uxbridge Road, Cockle Bay, Auckland, 2014 Office unknown
72 Uxbridge Road, Cockle Bay, Auckland, 2014 Physical & registered & service 16 Nov 2010
Contact info
64 274 339660
Phone (Phone)
kirstymeadows@gmail.com
Email
Directors
Name and Address Role Period
Kirsty Jane Meadows-allan
Cockle Bay, Auckland, 2014
Address used since 16 Oct 2023
Cockle Bay, Manukau, 2014
Address used since 08 Oct 2008
Director 13 Mar 2000 - current
Wayne Neal Meadows-allan
Cockle Bay, Auckland, 2014
Address used since 16 Oct 2023
Cockle Bay, Manukau, 2014
Address used since 08 Oct 2008
Director 13 Mar 2000 - current
Addresses
Principal place of activity
72a Uxbridge Road , Cockle Bay , Auckland , 2014
Previous address Type Period
72 Uxbridge Road, Cockle Bay, Manukau 2014 Registered & physical 15 Oct 2008 - 16 Nov 2010
72 Uxbridge Road, Howick Registered 12 Apr 2000 - 15 Oct 2008
72 Uxbridge Road, Howick Physical 13 Mar 2000 - 15 Oct 2008
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
16 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 51
Shareholder Name Address Period
Meadows-allan, Kirsty Jane
Individual
Cockle Bay
Auckland
2014
13 Mar 2000 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Meadows-allan, Wayne Neal
Individual
Cockle Bay
Auckland
2014
13 Mar 2000 - current
Location
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