Meadows Allan Consultants Limited, a registered company, was registered on 13 Mar 2000. 9429037329488 is the NZ business number it was issued. The company has been run by 2 directors: Kirsty Jane Meadows-Allan - an active director whose contract began on 13 Mar 2000,
Wayne Neal Meadows-Allan - an active director whose contract began on 13 Mar 2000.
Updated on 03 May 2024, BizDb's database contains detailed information about 2 addresses this company uses, namely: 72A Uxbridge Road, Cockle Bay, Auckland, 2014 (office address),
72 Uxbridge Road, Cockle Bay, Auckland, 2014 (physical address),
72 Uxbridge Road, Cockle Bay, Auckland, 2014 (registered address),
72 Uxbridge Road, Cockle Bay, Auckland, 2014 (service address) among others.
Meadows Allan Consultants Limited had been using 72 Uxbridge Road, Cockle Bay, Manukau 2014 as their registered address up until 16 Nov 2010.
Old names for this company, as we identified at BizDb, included: from 13 Mar 2000 to 19 Nov 2010 they were named Meadows Allan Consultants Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 51 shares (51%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 49 shares (49%).
Principal place of activity
72a Uxbridge Road, Cockle Bay, Auckland, 2014 New Zealand
Previous addresses
Address #1: 72 Uxbridge Road, Cockle Bay, Manukau 2014 New Zealand
Registered & physical address used from 15 Oct 2008 to 16 Nov 2010
Address #2: 72 Uxbridge Road, Howick
Registered address used from 12 Apr 2000 to 15 Oct 2008
Address #3: 72 Uxbridge Road, Howick
Physical address used from 13 Mar 2000 to 15 Oct 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 16 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 51 | |||
Individual | Meadows-allan, Kirsty Jane |
Cockle Bay Auckland 2014 New Zealand |
13 Mar 2000 - |
Shares Allocation #2 Number of Shares: 49 | |||
Individual | Meadows-allan, Wayne Neal |
Cockle Bay Auckland 2014 New Zealand |
13 Mar 2000 - |
Kirsty Jane Meadows-allan - Director
Appointment date: 13 Mar 2000
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 16 Oct 2023
Address: Cockle Bay, Manukau, 2014 New Zealand
Address used since 08 Oct 2008
Wayne Neal Meadows-allan - Director
Appointment date: 13 Mar 2000
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 16 Oct 2023
Address: Cockle Bay, Manukau, 2014 New Zealand
Address used since 08 Oct 2008
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