Southern Meadows 2011 Limited was registered on 25 May 2011 and issued an NZ business number of 9429031094542. This registered LTD company has been supervised by 2 directors: Jenna Morgan Waite - an active director whose contract began on 25 May 2011,
Adam Philip Waite - an active director whose contract began on 25 May 2011.
As stated in BizDb's database (updated on 11 Apr 2024), the company filed 1 address: 20 Don Street, Level 1, Invercargill, 9810 (types include: registered, physical).
Up until 06 Jul 2022, Southern Meadows 2011 Limited had been using 1347A Rimu Seaward Downs Road, Wyndham as their physical address.
A total of 100 shares are issued to 3 groups (4 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Waite, Adam Phillip (an individual) located at Rd 7, Riversdale postcode 9777.
Another group consists of 2 shareholders, holds 98 per cent shares (exactly 98 shares) and includes
Waite, Jenna Morgan - located at Rd 7, Riversdale,
Waite, Adam Phillip - located at Rd 7, Riversdale.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Waite, Jenna Morgan, located at Rd 7, Riversdale (a director). Southern Meadows 2011 Limited is categorised as "Milk production - dairy cattle" (ANZSIC A016020).
Previous addresses
Address: 1347a Rimu Seaward Downs Road, Wyndham, 9893 New Zealand
Physical & registered address used from 12 Aug 2021 to 06 Jul 2022
Address: 136 Spey Street, Invercargill, 9810 New Zealand
Physical & registered address used from 19 Jun 2018 to 12 Aug 2021
Address: 136 Spey Street, Invercargill, Invercargill, 9810 New Zealand
Physical & registered address used from 13 Jun 2017 to 19 Jun 2018
Address: 69c Newcastle Street, Riversdale, 9744 New Zealand
Registered & physical address used from 02 Jul 2012 to 13 Jun 2017
Address: 107 Liverpool Street, Riversdale, 9744 New Zealand
Registered & physical address used from 07 May 2012 to 02 Jul 2012
Address: 160 Spey Street, Invercargill, Invercargill, 9810 New Zealand
Registered & physical address used from 25 May 2011 to 07 May 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 21 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Waite, Adam Phillip |
Rd 7 Riversdale 9777 New Zealand |
25 May 2011 - |
Shares Allocation #2 Number of Shares: 98 | |||
Director | Waite, Jenna Morgan |
Rd 7 Riversdale 9777 New Zealand |
25 May 2011 - |
Individual | Waite, Adam Phillip |
Rd 7 Riversdale 9777 New Zealand |
25 May 2011 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Waite, Jenna Morgan |
Rd 7 Riversdale 9777 New Zealand |
25 May 2011 - |
Jenna Morgan Waite - Director
Appointment date: 25 May 2011
Address: Rd 7, Riversdale, 9777 New Zealand
Address used since 21 Jun 2023
Address: Rd 3, Wyndham, 9893 New Zealand
Address used since 27 Jun 2014
Adam Philip Waite - Director
Appointment date: 25 May 2011
Address: Rd 7, Riversdale, 9777 New Zealand
Address used since 21 Jun 2023
Address: Rd 3, Wyndham, 9893 New Zealand
Address used since 27 Jun 2014
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