MEADOWS FARMS LIMITED

NZBN: 9429032155792
Meadows Farms Limited was incorporated on 28 November 1980 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 16218 days.
 
 
NZ Business Number
9429032155792
Company Number
110039
Company Name
MEADOWS FARMS LIMITED
Previously Known As
VAN DEN BRINK MEADOWS LTD
before 7 October 1992, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
28 November 1980 (Friday)
Status
Registered
Status History
Registered as of 28 November 1980 (Friday)
Date of Re-registration
20 October 1995 (Friday)
Registered Office
Campbell Tyson Limited
Level 2, 1 Wesley Street
Pukekohe
NZ 2120
Country of Origin
New Zealand
Address for Service
Campbell Tyson Limited
Level 2, 1 Wesley Street
Pukekohe
NZ 2120

Historic Data for Addresses

Principal Place of Business

From 10 September 1992 (Thursday) to 5 October 2006 (Thursday)
Van Den Brink Office & Depot, Gt Sth Rd, Wiri
From 5 October 2006 (Thursday) to 5 October 2009 (Monday)
Stanwright Road, Karaka, R D 1, Papakura
From 5 October 2009 (Monday) to 27 October 2010 (Wednesday)
Stan Wright Road, Rd 1, Papakura 2580, NZ
From 5 October 2009 (Monday) to 5 October 2009 (Monday)
53 Stan Wright Road, Rd 1, Papakura 2580
From 27 October 2010 (Wednesday) to 27 September 2012 (Thursday)
337 Burtt Road, Rd 2, Drury, NZ 2578
From 27 September 2012 (Thursday) to 27 January 2014 (Monday)
23 Solitaire Lane, Rd 2, Drury, NZ 2578
From 27 January 2014 (Monday) to 8 October 2014 (Wednesday)
Level 2, 1 Wesley Street, Pukekohe, NZ 2120

Address for Service

From 20 October 1995 (Friday) to 19 September 2001 (Wednesday)
C/- Curran Sole & Tuck, Nda House, 22 Amersham Way, Manukau City
From 19 September 2001 (Wednesday) to 7 October 2004 (Thursday)
Level 3, Cst Management Centre, 22 Amersham Way, Manukau City
From 19 September 2001 (Wednesday) to 19 September 2001 (Wednesday)
C/- Curran Sole & Tuck, Cst Management Centre, 22 Amersham Way, Manukau City
From 7 October 2004 (Thursday) to 5 October 2006 (Thursday)
Level 3, Cst Nexia Centre, 22 Amersham Way, Manukau City
From 5 October 2006 (Thursday) to 5 October 2009 (Monday)
Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau City
From 5 October 2009 (Monday) to 27 October 2010 (Wednesday)
Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau 2104, NZ
From 27 October 2010 (Wednesday) to 4 October 2013 (Friday)
Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham Way, Manukau, NZ 2104
From 4 October 2013 (Friday) to 27 January 2014 (Monday)
Cst Nexia Limited, Chartered Accountants, L3, Nexia Centre, 22 Amersham Way, Manukau, NZ 2104
From 27 January 2014 (Monday) to 8 October 2014 (Wednesday)
Level 2, 1 Wesley Street, Pukekohe, NZ 2120

Company Directors

Appointed on 25 June 2014
Anthony Joseph JOYCE
Aston Downs, Rd 2, Drury, NZ, 2578
Appointed on 13 June 1984
Margaret Gertruda Martha JOYCE
17 Corsica Way, Karaka, Papakura, NZ, 2113
Appointed on 23 November 2010
Peter Anthony Maria JOYCE
23 Solitaire Lane, Rd 2, Drury, NZ, 2578

Company Shareholders 6 share parcels

Shares Allocation 1
6500 shares (9.94%)

Catherine Mary JOYCE
C/- 23 Solitaire Lane, Rd 2, Drury
Shares Allocation 2
25546 shares (39.07%)

Antonius Adrianus Petrus VAN DEN BRINK
Karaka North Road, Rd 1, Papakura 2580

Margaret Gertruda Martha JOYCE
17 Corsica Way, Karaka, Papakura

Peter Anthony Maria JOYCE
23 Solitaire Lane, Rd 2, Drury

Anthony Joseph JOYCE
Ashton Downs, Rd 2, Drury
Shares Allocation 3
25545 shares (39.07%)

Anthony Joseph JOYCE
Ashton Downs, Rd 2, Drury

Peter Anthony Maria JOYCE
23 Solitaire Lane, Rd 2, Drury

Antonius Adrianus Petrus VAN DEN BRINK
Karaka North Road, Rd 1, Papakura 2580
Shares Allocation 4
6500 shares (9.94%)

Peter Anthony Maria JOYCE
23 Solitaire Lane, Rd 2, Drury
Shares Allocation 5
650 shares (0.99%)

Margaret Gertruda Martha JOYCE
17 Corsica Way, Karaka, Papakura
Shares Allocation 6
650 shares (0.99%)

John JOYCE
17 Corsica Way, Karaka, Papakura
 
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