General information
Meadowview Flats Limited
Type: NZ Limited Company (Ltd)9429040664729
New Zealand Business Number
65926
Company Number
Registered
Company Status
Meadowview Flats Limited (NZBN 9429040664729) was started on 17 Feb 1964. 6 addresess are in use by the company: 6 Queen Street, Waiuku, Waiuku, 2123 (type: registered, service). 503 Grahams Beach Road, Waiuku Rd4, Waiuku had been their registered address, up to 01 May 2007. 19650 shares are issued to 5 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 2360 shares (12.01% of shares), namely:
Bgr Properties Nz Limited (an entity) located at Tauranga, Tauranga postcode 3110. As far as the second group is concerned, a total of 1 shareholder holds 12.57% of all shares (2470 shares); it includes
Bgr Properties Nz Limited (an entity) - located at Tauranga, Tauranga. Moving on to the next group of shareholders, share allocation (2530 shares, 12.88%) belongs to 1 entity, namely:
Bgr Properties Nz Limited, located at Tauranga, Tauranga (an entity). The Businesscheck database was last updated on 28 May 2025.
| Current address | Type | Used since |
|---|---|---|
| C/- Glaister Ennor, 4th Floor Norfolk House, 18 High St, Auckland City | Shareregister & other (Address For Share Register) | 22 Jul 2002 |
| 212 Big Bay Road, Awhitu, 2684 | Physical & registered & service | 28 Jul 2017 |
| 6 Queen Street, Waiuku, Waiuku, 2123 | Registered & service | 02 Nov 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Kelly
Matua, Tauranga, 3110
Address used since 16 Jun 2024 |
Director | 16 Jun 2024 - current |
|
Raymond Peter Lever
Rd 2, Waiuku, 2682
Address used since 12 Jun 2023 |
Director | 12 Jun 2023 - 16 Jun 2024 |
|
Bruce Graham Russell
Rd 4, Awhitu, 2684
Address used since 13 Jun 2018
Rd 4, Waiuku, 2684
Address used since 13 May 2010 |
Director | 01 Mar 2007 - 12 Jun 2023 |
|
Naomi Ruth Joyce Barrow
Meadowbank, Auckland,
Address used since 12 May 2010 |
Director | 12 May 2010 - 14 Jan 2011 |
|
Anne Catherine Myers
Meadowbank, Auckland,
Address used since 02 Feb 2008 |
Director | 02 Feb 2008 - 12 May 2010 |
|
Mary Shirly Jackson
Meadowbank, Auckland,
Address used since 02 Feb 2008 |
Director | 02 Feb 2008 - 27 Oct 2009 |
|
Ronwyn Frances Robertson
Meadowbank,
Address used since 01 Mar 2007 |
Director | 01 Mar 2007 - 02 Feb 2008 |
|
Mary Shirley Jackson
23 Mt Carmel Place, Meadowbank, Auckland,
Address used since 01 Jul 2002 |
Director | 01 Jul 2002 - 01 Mar 2007 |
|
Christopher Gilbert Owen
Meadowbank,
Address used since 01 Jul 2002 |
Director | 01 Jul 2002 - 01 Mar 2007 |
|
Ronwyn Frances Robertson
Meadowbank, Auckland,
Address used since 23 Jun 1998 |
Director | 23 Jun 1998 - 13 Dec 2002 |
|
Kathleen Jane Allison
Meadowbank, Auckland 5,
Address used since 23 Jun 1998 |
Director | 23 Jun 1998 - 30 Apr 2002 |
|
Dorothy Maude Richardson-jones
Meadowbank, Auckland,
Address used since 23 Jun 1998 |
Director | 23 Jun 1998 - 09 Jul 2001 |
|
Enid Lovelace Bull
Meadowbank, Auckland 5,
Address used since 29 Sep 1992 |
Director | 29 Sep 1992 - 23 Jun 1998 |
|
Olive Marshall
Auckland.5.,
Address used since 24 May 1993 |
Director | 24 May 1993 - 23 Jun 1998 |
|
Simon Prevett
Meadowbank, Auckland,
Address used since 21 May 1996 |
Director | 21 May 1996 - 23 Jun 1998 |
|
James Terrence Hawkes
Meadowbank, Auckland,
Address used since 21 May 1996 |
Director | 21 May 1996 - 23 Jun 1998 |
|
Dorothy Maud Richardson-jones
Meadowbank 5,
Address used since 02 May 1994 |
Director | 02 May 1994 - 21 May 1996 |
|
Mary Shirly Jackson
Meadowbank, Auckland 5,
Address used since 29 Sep 1992 |
Director | 29 Sep 1992 - 02 May 1994 |
|
Bruce Leonard O'connell
Meadowbank, Auckland 5,
Address used since 14 May 1991 |
Director | 14 May 1991 - 24 May 1993 |
|
David John Fausett
Meadowbank, Auckland 5,
Address used since 15 May 1991 |
Director | 15 May 1991 - 29 Sep 1992 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 503 Grahams Beach Road, Waiuku Rd4, Waiuku, 2684 | Registered & physical | 01 May 2007 - 01 May 2007 |
| Apt 6/23 Mt Carmel Place, Meadowbank, Auckland | Registered & physical | 23 Jun 2004 - 01 May 2007 |
| C/- Body Corporate Administrator Ltd, 43 High Street, Auckland | Registered | 04 Jul 2003 - 23 Jun 2004 |
| 43 High Street, Level 5, Auckland, (body Corporate Administrator) | Physical | 04 Jul 2003 - 23 Jun 2004 |
| 2a Waianiwa Place, Blockhouse Bay, Auckland | Physical | 02 Jul 2001 - 02 Jul 2001 |
| 5/23 Mt Carmel Place, Meadowbank, Auckland | Physical | 02 Jul 2001 - 04 Jul 2003 |
| 2a Waianiwa Place, Blockhouse Bay, Auckland | Registered | 02 Jul 2001 - 04 Jul 2003 |
| 139 Parnell Road, Parnell, Auckland 1 | Physical & registered | 28 Apr 1999 - 02 Jul 2001 |
Financial Data
Financial info
19650
Total number of Shares
June
Annual return filing month
11 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2360
| Shareholder Name | Address | Period |
|---|---|---|
|
Bgr Properties NZ Limited Shareholder NZBN: 9429051849498 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
27 May 2024 - current |
Shares Allocation #2 Number of Shares: 2470
| Shareholder Name | Address | Period |
|---|---|---|
|
Bgr Properties NZ Limited Shareholder NZBN: 9429051849498 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
27 May 2024 - current |
Shares Allocation #3 Number of Shares: 2530
| Shareholder Name | Address | Period |
|---|---|---|
|
Bgr Properties NZ Limited Shareholder NZBN: 9429051849498 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
27 May 2024 - current |
Shares Allocation #4 Number of Shares: 2510
| Shareholder Name | Address | Period |
|---|---|---|
|
Bgr Properties NZ Limited Shareholder NZBN: 9429051849498 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
27 May 2024 - current |
Shares Allocation #5 Number of Shares: 2360
| Shareholder Name | Address | Period |
|---|---|---|
|
Leonard, Michael Thomas Individual |
Meadowbank Auckland 1072 |
17 Feb 1964 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Russell, Bruce Graham Individual |
Awhitu 2684 |
23 Apr 2007 - 27 May 2024 |
|
Russell, Bruce Graham Individual |
Waiuku Rd4 |
23 Apr 2007 - 27 May 2024 |
|
Downer, Joyce Lorraine Individual |
Remuera Auckland 1050 |
27 May 2024 - 27 May 2024 |
|
Russell, Bruce Graham Individual |
Waiuku Rd4 , Auckland |
23 Jun 2006 - 09 Aug 2013 |
|
Kelly, Margaret Joan Individual |
Algies Bay Warkworth 0920 |
27 May 2024 - 27 May 2024 |
|
Russell, Bruce Graham Individual |
Awhitu 2684 |
14 Apr 2014 - 27 May 2024 |
|
O'connell, Graham John Individual |
Meadowbank Auckland |
17 Feb 1964 - 23 Apr 2007 |
|
Russell, Bruce Graham Individual |
Awhitu 2684 |
23 Apr 2007 - 27 May 2024 |
|
Richardson-jones, Dorothy Maude Individual |
Meadowbank Auckland |
17 Feb 1964 - 23 Jun 2006 |
|
Jackson, Mary Shirley Individual |
Meadowbank Auckland |
17 Feb 1964 - 27 Jun 2005 |
|
Russell, Bruce Graham Individual |
Rd4 Waiuku, 2684 |
23 Apr 2007 - 27 May 2024 |
|
Russell, Bruce Graham Individual |
Rd4 Waiuku, 2684 |
17 Feb 1964 - 09 Aug 2013 |
|
Russell, Bruce Graham Individual |
Waiuku Rd4 |
23 Apr 2007 - 27 May 2024 |
|
Morelli, Gerry John Individual |
Warrenwood Melbourne 3134, Australia |
23 Apr 2007 - 13 May 2010 |
|
Allison, Kathleen Jane Individual |
Meadowbank Auckland |
17 Feb 1964 - 06 Jul 2004 |
|
Owen, Louise Mary Individual |
Meadobank Auckland |
17 Feb 1964 - 23 Apr 2007 |
|
Russell, Bruce Graham Individual |
Meadowbank Auckland |
27 Jun 2005 - 23 Apr 2007 |
|
Berger, Dorothy Helen Individual |
Meadowbank Auckland |
06 Jul 2004 - 14 Apr 2014 |
|
Mark, Thomas Dudley Individual |
Meadowbank Auckland |
06 Jul 2004 - 14 Apr 2014 |
|
Mark, Richard Charles Individual |
Meadowbank Auckland |
06 Jul 2004 - 14 Apr 2014 |
|
Russell, Bruce Graham Individual |
Rd4 Waiuku, 2684 |
23 Apr 2007 - 27 May 2024 |
|
Spj Group Limited Shareholder NZBN: 9429036236497 Company Number: 1257593 Entity |
23 Jun 2006 - 19 Oct 2007 | |
|
Bull, Enid Lovelace Individual |
Meadowbank Auckland |
17 Feb 1964 - 06 Jul 2004 |
|
Sdm Trustee Company (2007) Limited Shareholder NZBN: 9429033858623 Company Number: 1867627 Entity |
23 Apr 2007 - 13 May 2010 | |
|
Russell, Bruce Graham Individual |
Waiuku Rd4 |
28 May 2009 - 09 Aug 2013 |
|
Owen, Christopher Gilbert Individual |
Meadowbank |
17 Feb 1964 - 23 Apr 2007 |
|
Spj Group Limited Shareholder NZBN: 9429036236497 Company Number: 1257593 Entity |
23 Jun 2006 - 19 Oct 2007 | |
|
Sdm Trustee Company (2007) Limited Shareholder NZBN: 9429033858623 Company Number: 1867627 Entity |
23 Apr 2007 - 13 May 2010 |
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