General information
Meridian Building Trustees Limited
Type: NZ Limited Company (Ltd)9429033168388
New Zealand Business Number
1979143
Company Number
Registered
Company Status
Meridian Building Trustees Limited (issued an NZ business number of 9429033168388) was registered on 24 Aug 2007. 4 addresses are in use by the company: Level 6, 191 Queen Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 14, 191 Queen Street, Auckland Central, Auckland had been their physical address, until 06 Jun 2018. 20 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 20 shares (100 per cent of shares), namely:
Covenant Trustee Services Limited (an entity) located at Auckland Central, Auckland postcode 1010. The Businesscheck data was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 191 Queen Street, Auckland Central, Auckland, 1010 | Physical & registered & service | 06 Jun 2018 |
| Level 6, 191 Queen Street, Auckland Central, Auckland, 1010 | Registered & service | 13 Mar 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard Brookes Spong
Bucklands Beach, Auckland, 2012
Address used since 30 Nov 2016 |
Director | 30 Nov 2016 - current |
|
Hrvoje Koprivcic
Chatswood, Auckland, 0626
Address used since 14 May 2018
Milford, Auckland, 0620
Address used since 23 Feb 2018
Schnapper Rock, Auckland, 0632
Address used since 31 May 2017 |
Director | 31 May 2017 - current |
|
Craig James Manley
Cockle Bay, Auckland, 2014
Address used since 29 Jul 2020 |
Director | 29 Jul 2020 - current |
|
Mark Patrick Jephson
Onehunga, Auckland, 1061
Address used since 30 Nov 2016 |
Director | 30 Nov 2016 - 13 Jul 2020 |
|
Mark Lambert Perrow
Rd 4, Pukekohe, 2679
Address used since 30 Nov 2016 |
Director | 30 Nov 2016 - 31 May 2017 |
|
Michael John Hablous
Albany, Auckland, 0632
Address used since 30 Nov 2016 |
Director | 30 Nov 2016 - 31 May 2017 |
|
Mark Grevis Winter
Hamilton, Hamilton, 3204
Address used since 03 Mar 2016 |
Director | 24 Aug 2007 - 01 Dec 2016 |
|
Mark Horst Schiele
Remuera, Auckland, 1050
Address used since 23 Dec 2011 |
Director | 23 Dec 2011 - 01 Dec 2016 |
|
Heather Jane Coyne
Hamilton, 3204
Address used since 09 Nov 2010 |
Director | 24 Aug 2007 - 23 Dec 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 14, 191 Queen Street, Auckland Central, Auckland, 1010 | Physical & registered | 11 Jan 2017 - 06 Jun 2018 |
| 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Physical & registered | 11 Mar 2016 - 11 Jan 2017 |
| 24 Bridge Street, Hamilton East, Hamilton, 3216 | Registered & physical | 20 May 2009 - 11 Mar 2016 |
| Deloitte, Fonterra House, 80 London Street, Hamilton | Registered & physical | 24 Aug 2007 - 20 May 2009 |
Financial Data
Financial info
20
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Covenant Trustee Services Limited Shareholder NZBN: 9429032457896 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
21 Dec 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Winter, Mark Grevis Individual |
Hamilton |
24 Aug 2007 - 13 Feb 2012 |
|
Coyne, Heather Jane Individual |
Hamilton 3204 |
24 Aug 2007 - 13 Feb 2012 |
|
Oyster Management Limited Shareholder NZBN: 9429034266960 Company Number: 1777813 Entity |
13 Feb 2012 - 21 Dec 2016 | |
|
Oyster Management Limited Shareholder NZBN: 9429034266960 Company Number: 1777813 Entity |
13 Feb 2012 - 21 Dec 2016 |
Ultimate Holding Company
| Effective Date | 23 Jan 2017 |
| Name | Covenant Trustee Services Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2194946 |
| Country of origin | NZ |
| Address |
Level 14 191 Queen Street, Auckland 1010 |
Location
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