General information

Meadowvale Holdings Limited

Type: NZ Limited Company (Ltd)
9429046090287
New Zealand Business Number
6271113
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description

Meadowvale Holdings Limited (issued an NZ business number of 9429046090287) was incorporated on 13 Jun 2017. 4 addresses are in use by the company: 22 Traford Street, Gore, Gore, 9710 (type: registered, service). 29 Medway Street, Gore, Gore had been their registered address, up to 01 Aug 2017. 1000 shares are issued to 8 shareholders who belong to 8 shareholder groups. The first group consists of 1 entity and holds 50 shares (5 per cent of shares), namely:
Goodwin, Christina Maree (an individual) located at Rd 4, Gore postcode 9774. In the second group, a total of 1 shareholder holds 5 per cent of all shares (50 shares); it includes
Broughton, Melissa (an individual) - located at Rd 4, Gore. Next there is the 3rd group of shareholders, share allotment (50 shares, 5%) belongs to 1 entity, namely:
Goodwin, Timothy, located at Rd 4, Gore (an individual). "Rental of commercial property" (ANZSIC L671250) is the category the ABS issued Meadowvale Holdings Limited. Businesscheck's database was last updated on 17 Apr 2024.

Current address Type Used since
22 Traford Street, Gore, Gore, 9710 Physical & registered & service 01 Aug 2017
22 Traford Street, Gore, Gore, 9710 Registered & service 05 Apr 2024
Directors
Name and Address Role Period
Lesley Robyn Goodwin
Rd 4, Gore, 9774
Address used since 13 Jun 2017
Director 13 Jun 2017 - current
Paul James Goodwin
Rd 4, Gore, 9774
Address used since 13 Jun 2017
Director 13 Jun 2017 - current
James Ernest Goodwin
Rd 4, Gore, 9774
Address used since 06 May 2020
Rd 4, Gore, 9774
Address used since 13 Jun 2017
Rd 7, Gore, 9777
Address used since 27 Apr 2018
Director 13 Jun 2017 - current
Addresses
Previous address Type Period
29 Medway Street, Gore, Gore, 9710 Registered & physical 13 Jun 2017 - 01 Aug 2017
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
20 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Goodwin, Christina Maree
Individual
Rd 4
Gore
9774
13 Jun 2017 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Broughton, Melissa
Individual
Rd 4
Gore
9774
13 Jun 2017 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Goodwin, Timothy
Individual
Rd 4
Gore
9774
13 Jun 2017 - current
Shares Allocation #4 Number of Shares: 50
Shareholder Name Address Period
Goodwin, James Ernest
Director
Rd 4
Gore
9774
13 Jun 2017 - current
Shares Allocation #5 Number of Shares: 350
Shareholder Name Address Period
Goodwin, Lesley Robyn
Director
Rd 4
Gore
9774
13 Jun 2017 - current
Shares Allocation #6 Number of Shares: 350
Shareholder Name Address Period
Goodwin, Paul James
Director
Rd 4
Gore
9774
13 Jun 2017 - current
Shares Allocation #7 Number of Shares: 50
Shareholder Name Address Period
Rabbidge, Emma Kate
Individual
Rd 1
Tokanui
9884
13 Jun 2017 - current
Shares Allocation #8 Number of Shares: 50
Shareholder Name Address Period
Goodwin, Richard Charles
Individual
Rd 4
Gore
9774
13 Jun 2017 - current
Location
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