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Southern Meadows 2011 Limited

Type: NZ Limited Company (Ltd)
9429031094542
NZBN
3389032
Company Number
Registered
Company Status
A016020
Industry classification code
Milk Production - Dairy Cattle
Industry classification description
Current address
20 Don Street
Level 1
Invercargill 9810
New Zealand
Registered & physical & service address used since 06 Jul 2022

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Waite, Adam Phillip Rd 7
Riversdale
9777
New Zealand
Shares Allocation #2 Number of Shares: 98
Director Waite, Jenna Morgan Rd 7
Riversdale
9777
New Zealand
Individual Waite, Adam Phillip Rd 7
Riversdale
9777
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Waite, Jenna Morgan Rd 7
Riversdale
9777
New Zealand
Directors

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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