General information
Meadow Property Holdings Limited
Type: NZ Limited Company (Ltd)9429041539880
New Zealand Business Number
5530185
Company Number
Registered
Company Status
Meadow Property Holdings Limited (NZBN 9429041539880) was registered on 12 Dec 2014. 2 addresses are in use by the company: 63 Atkin Avenue, Mission Bay, Auckland, 1071 (type: physical, service). 97A Manukau Road, Epsom, Auckland had been their physical address, until 19 May 2020. Meadow Property Holdings Limited used more names, namely: Jade Heart Limited from 09 Dec 2014 to 26 Oct 2017. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Macdonald, Ronald John (a director) located at Mission Bay, Auckland postcode 1071. Our information was updated on 04 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 63 Atkin Avenue, Mission Bay, Auckland, 1071 | Physical & service & registered | 19 May 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ronald John Macdonald
Mission Bay, Auckland, 1071
Address used since 11 May 2020
Epsom, Auckland, 1023
Address used since 05 May 2017 |
Director | 12 Dec 2014 - current |
|
Michael Andrew Clarke
Auckland, 1052
Address used since 05 May 2017 |
Director | 05 Mar 2015 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 97a Manukau Road, Epsom, Auckland, 1023 | Physical & registered | 15 May 2017 - 19 May 2020 |
| 3/75 Parnell Road, Parnell, Auckland, 1052 | Physical & registered | 12 Dec 2014 - 15 May 2017 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
27 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Macdonald, Ronald John Director |
Mission Bay Auckland 1071 |
12 Dec 2014 - current |
Location
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|
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|
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|
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