9 Meadow Bnk Limited, a registered company, was started on 24 Sep 2014. 9429041426432 is the number it was issued. "Investment - residential property" (business classification L671150) is how the company is classified. This company has been run by 2 directors: Patrick Joseph Draper - an active director whose contract began on 29 Apr 2015,
Bryce Graham Moffat - an inactive director whose contract began on 24 Sep 2014 and was terminated on 29 Apr 2015.
Last updated on 02 Mar 2024, our data contains detailed information about 3 addresses the company uses, namely: 121 Port Road, Whangarei, 0110 (registered address),
121 Port Road, Whangarei, 0110 (physical address),
121 Port Road, Whangarei, 0110 (service address),
121 Port Road, Whangarei, 0110 (other address) among others.
9 Meadow Bnk Limited had been using Level 1, 35 Robert Street, Whangarei as their registered address up until 25 Feb 2020.
Previous names used by the company, as we established at BizDb, included: from 24 Sep 2014 to 01 May 2015 they were called Bm Shelf Company No 38 Limited.
A total of 100 shares are allocated to 4 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 3 entities. Moving on the second group includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address #1: Level 1, 35 Robert Street, Whangarei, 0110 New Zealand
Registered & physical address used from 24 Jul 2017 to 25 Feb 2020
Address #2: Level 1, 35 Robert Street, Whangarei, 0110 New Zealand
Physical & registered address used from 24 Sep 2014 to 24 Jul 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 12 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Draper, Janene |
Remuera Auckland 1050 New Zealand |
28 Jul 2015 - |
Individual | Draper, James |
Remuera Auckland 1050 New Zealand |
28 Jul 2015 - |
Entity (NZ Limited Company) | Alba Management Limited Shareholder NZBN: 9429041095751 |
Parnell Auckland 1052 New Zealand |
28 Jul 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Draper Investment Trustees Limited Shareholder NZBN: 9429031467087 |
Whangarei 0110 New Zealand |
28 Jul 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Moffat, Bryce Graham |
Rd 1 Kamo 0185 New Zealand |
24 Sep 2014 - 28 Jul 2015 |
Director | Bryce Graham Moffat |
Rd 1 Kamo 0185 New Zealand |
24 Sep 2014 - 28 Jul 2015 |
Patrick Joseph Draper - Director
Appointment date: 29 Apr 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 29 Apr 2015
Bryce Graham Moffat - Director (Inactive)
Appointment date: 24 Sep 2014
Termination date: 29 Apr 2015
Address: Rd 1, Kamo, 0185 New Zealand
Address used since 24 Sep 2014
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