Meadowsweet Limited, a registered company, was started on 31 Mar 2003. 9429036068647 is the business number it was issued. "Farm produce or supplies wholesaling" (ANZSIC F331905) is how the company was classified. This company has been supervised by 3 directors: Philippe Weiss - an active director whose contract began on 31 Mar 2003,
Margaret Anne Weiss - an active director whose contract began on 31 Mar 2003,
Philippe Henri Weiss - an inactive director whose contract began on 31 Mar 2003 and was terminated on 19 Oct 2009.
Updated on 18 May 2024, BizDb's data contains detailed information about 1 address: 363 Weedons Road, Rolleston, Rd8, Christchurch, 7678 (types include: service, physical).
Meadowsweet Limited had been using 97 Hawthorne St, Strowan, Christchurch as their service address until 22 Sep 2023.
A total of 100 shares are issued to 5 shareholders (5 groups). The first group is comprised of 20 shares (20 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (1 per cent). Finally there is the next share allocation (1 share 1 per cent) made up of 1 entity.
Other active addresses
Address #4: 363 Weedons Road, Rolleston, Rd8, Christchurch, 7678 New Zealand
Service address used from 22 Sep 2023
Previous addresses
Address #1: 97 Hawthorne St, Strowan, Christchurch, 8052 New Zealand
Service address used from 15 Sep 2021 to 22 Sep 2023
Address #2: 97 Hawthorne St, Papanui, Christchurch New Zealand
Registered & physical address used from 31 Mar 2003 to 15 Sep 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Financial report filing month: March
Annual return last filed: 15 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20 | |||
Individual | Weiss, Margaret Anne |
Papanui Christchurch |
31 Mar 2003 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Weiss, Juliette Marianne |
Tai Tapu 7672 New Zealand |
22 Oct 2006 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Weiss, Michael Henri |
Papanui Christchurch |
31 Mar 2003 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Weiss, Alexandre James |
Randwick Nsw 2031 Australia |
29 Sep 2005 - |
Shares Allocation #5 Number of Shares: 77 | |||
Individual | Weiss, Philippe Henri |
Broadfield Rd8 Christchurch 7678 New Zealand |
31 Mar 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Weiss, Alexander James |
Kelburn Wellington |
31 Mar 2003 - 14 Sep 2004 |
Philippe Weiss - Director
Appointment date: 31 Mar 2003
Address: Rd8, Christchurch, 7678 New Zealand
Address used since 03 Sep 2019
Address: Broafield, Rd8 Christchurch, 7678 New Zealand
Address used since 28 Oct 2015
Margaret Anne Weiss - Director
Appointment date: 31 Mar 2003
Address: Strowan, Christchurch, 8052 New Zealand
Address used since 19 Oct 2009
Philippe Henri Weiss - Director (Inactive)
Appointment date: 31 Mar 2003
Termination date: 19 Oct 2009
Address: Papanui, Christchurch 5,
Address used since 31 Mar 2003
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