9 Meadow Bnk Limited
Type: NZ Limited Company (Ltd)9 Meadow Bnk Limited (issued a business number of 9429041426432) was registered on 24 Sep 2014. 5 addresess are in use by the company: 121 Port Road, Whangarei, 0110 (type: registered, physical). Level 1, 35 Robert Street, Whangarei had been their registered address, up until 25 Feb 2020. 9 Meadow Bnk Limited used other names, namely: Bm Shelf Company No 38 Limited from 24 Sep 2014 to 01 May 2015. 100 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 50 shares (50% of shares), namely:
Draper, Janene (an individual) located at Remuera, Auckland postcode 1050,
Draper, James (an individual) located at Remuera, Auckland postcode 1050,
Alba Management Limited (an entity) located at Parnell, Auckland postcode 1052. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Draper Investment Trustees Limited (an entity) - located at Whangarei. "Investment - residential property" (business classification L671150) is the classification the Australian Bureau of Statistics issued to 9 Meadow Bnk Limited. Our data was updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 35 Robert Street, Whangarei, 0110 | Other (Address For Share Register) | 14 Jul 2017 |
| 121 Port Road, Whangarei, 0110 | Other (Address For Share Register) & shareregister (Address For Share Register) | 17 Feb 2020 |
| 121 Port Road, Whangarei, 0110 | Registered & physical & service | 25 Feb 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Patrick Joseph Draper
Remuera, Auckland, 1050
Address used since 29 Apr 2015 |
Director | 29 Apr 2015 - current |
|
Bryce Graham Moffat
Rd 1, Kamo, 0185
Address used since 24 Sep 2014 |
Director | 24 Sep 2014 - 29 Apr 2015 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 35 Robert Street, Whangarei, 0110 | Registered & physical | 24 Jul 2017 - 25 Feb 2020 |
| Level 1, 35 Robert Street, Whangarei, 0110 | Physical & registered | 24 Sep 2014 - 24 Jul 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Draper, Janene Individual |
Remuera Auckland 1050 |
28 Jul 2015 - current |
|
Draper, James Individual |
Remuera Auckland 1050 |
28 Jul 2015 - current |
|
Alba Management Limited Shareholder NZBN: 9429041095751 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
28 Jul 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Draper Investment Trustees Limited Shareholder NZBN: 9429031467087 Entity (NZ Limited Company) |
Whangarei 0110 |
28 Jul 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Moffat, Bryce Graham Individual |
Rd 1 Kamo 0185 |
24 Sep 2014 - 28 Jul 2015 |
|
Bryce Graham Moffat Director |
Rd 1 Kamo 0185 |
24 Sep 2014 - 28 Jul 2015 |
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