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9 Meadow Bnk Limited

Type: NZ Limited Company (Ltd)
9429041426432
NZBN
5472683
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
Level 1, 35 Robert Street
Whangarei 0110
New Zealand
Other address (Address For Share Register) used since 14 Jul 2017
121 Port Road
Whangarei 0110
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 17 Feb 2020
121 Port Road
Whangarei 0110
New Zealand
Registered & physical & service address used since 25 Feb 2020

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Draper, Janene Remuera
Auckland
1050
New Zealand
Individual Draper, James Remuera
Auckland
1050
New Zealand
Entity (NZ Limited Company) Alba Management Limited
Shareholder NZBN: 9429041095751
Parnell
Auckland
1052
New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Draper Investment Trustees Limited
Shareholder NZBN: 9429031467087
Whangarei
0110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Moffat, Bryce Graham Rd 1
Kamo
0185
New Zealand
Director Bryce Graham Moffat Rd 1
Kamo
0185
New Zealand
Directors

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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