Meadow 3 Limited, a registered company, was incorporated on 24 May 2004. 9429035396215 is the New Zealand Business Number it was issued. This company has been supervised by 4 directors: James Boult - an active director whose contract started on 24 May 2004,
Neil Macdonald - an inactive director whose contract started on 24 May 2004 and was terminated on 22 Jun 2012,
David John Stock - an inactive director whose contract started on 10 Sep 2007 and was terminated on 16 Oct 2007,
Malcolm Jeffrey Rees - an inactive director whose contract started on 24 May 2004 and was terminated on 13 Oct 2004.
Last updated on 07 Sep 2020, our database contains detailed information about 3 addresses the company registered, specifically: an address for records at 7 Shotover Street, Queenstown, Queenstown, 9300 (other address),
7 Shotover Street, Queenstown, Queenstown, 9300 (registered address),
7 Shotover Street, Queenstown, Queenstown, 9300 (physical address),
20 Twigger Street, Addington, Christchurch, 80244 (other address) among others.
Meadow 3 Limited had been using Level 2, Outside Sports Building, 7 Shotover Street, Queenstown as their registered address up to 18 Nov 2015.
All shares (10000 shares exactly) are under control of a single group consisting of 2 entities, namely:
James Boult (an individual) located at C/-Lake Hayes, No 1 R D, Queenstown,
Neil Macdonald (an individual) located at C/-Lake Hayes, No 1 R D, Queenstown.
Principal place of activity
7 Shotover Street, Queenstown, Queenstown, 9300 New Zealand
Previous addresses
Address #1: Level 2, Outside Sports Building, 7 Shotover Street, Queenstown, 9300 New Zealand
Registered & physical address used from 03 Dec 2014 to 18 Nov 2015
Address #2: Level 2, Outside Sports Building, 36 Shotover Street, Queenstown, 9300 New Zealand
Physical & registered address used from 27 Jan 2012 to 03 Dec 2014
Address #3: Unit F, Shotover Business Park, Glenda Drive, Queenstown New Zealand
Physical address used from 07 Jan 2010 to 07 Jan 2010
Address #4: Unit 5, Shotover Business Park, Glenda Drive, Queenstown
Physical address used from 07 Jan 2010 to 07 Jan 2010
Address #5: Unit F, Shotover Business Park, Glenda Drive, Queenstown New Zealand
Registered address used from 07 Jan 2010 to 27 Jan 2012
Address #6: The Penthouse, Outside Sports Building, 36 Shotover Street, Queenstown
Physical & registered address used from 18 Jul 2005 to 07 Jan 2010
Address #7: The Chambers Executive Office, 50 Stanley Street, Queenstown
Registered & physical address used from 24 May 2004 to 18 Jul 2005
Basic Financial info
Total number of Shares: 10000
Annual return filing month: November
Annual return last filed: 19 Dec 2019
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Individual | James Boult |
C/-lake Hayes No 1 R D, Queenstown New Zealand |
13 Oct 2004 - |
Individual | Neil Christopher Macdonald |
C/-lake Hayes No 1 R D, Queenstown New Zealand |
13 Oct 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | James Boult |
No 1 R D Queenstown |
24 May 2004 - 27 Jun 2010 |
Individual | Barry James Paul Robertson |
Quail Rise R D 1 Queenstown |
24 May 2004 - 27 Jun 2010 |
Individual | Dale Andrew Robertson |
The Cove Dunedin |
24 May 2004 - 27 Jun 2010 |
Individual | Malcolm Jeffrey Rees |
Singapore 278604 |
24 May 2004 - 27 Jun 2010 |
Individual | Martin Mongan |
Christchurch |
24 May 2004 - 27 Jun 2010 |
James Boult - Director
Appointment date: 24 May 2004
Address: No 1 R D, Queenstown, 9300 New Zealand
Address used since 10 Nov 2015
Neil Macdonald - Director (Inactive)
Appointment date: 24 May 2004
Termination date: 22 Jun 2012
Address: Fairfield, Dunedin, 9018 New Zealand
Address used since 24 May 2004
David John Stock - Director (Inactive)
Appointment date: 10 Sep 2007
Termination date: 16 Oct 2007
Address: Fendalton, Christchurch,
Address used since 10 Sep 2007
Malcolm Jeffrey Rees - Director (Inactive)
Appointment date: 24 May 2004
Termination date: 13 Oct 2004
Address: Singapore 278604,
Address used since 24 May 2004
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