General information

Meridian General Brokers Limited

Type: NZ Limited Company (Ltd)
9429033510026
New Zealand Business Number
1924744
Company Number
Registered
Company Status

Meridian General Brokers Limited (issued an NZ business number of 9429033510026) was started on 03 Apr 2007. 2 addresses are in use by the company: 174 Eastern Hutt Road, Taita, Lower Hutt, 5011 (type: registered, service). 175 Eastern Hutt Road, Taita, Lower Hutt had been their registered address, up to 11 Jan 2023. 10000 shares are allotted to 10 shareholders who belong to 4 shareholder groups. The first group is composed of 3 entities and holds 1000 shares (10% of shares), namely:
Mccormack, Ursula Suzanne (an individual) located at Rd1, Palmerston North postcode 4471,
Bkl Corporate Trustee Mcct Limited (an entity) located at Taita, Lower Hutt postcode 5019,
Mccormack, Kieran Charles (an individual) located at Rd 1, Palmerston North postcode 4471. When considering the second group, a total of 3 shareholders hold 30% of all shares (exactly 3000 shares); it includes
Bkl Corporate Trustee Limited (an entity) - located at Taita, Lower Hutt,
Kane, Nicola Mavis (an individual) - located at Khandallah, Wellington,
Kane, Bernard Vincent (an individual) - located at Khandallah, Wellington. Moving on to the next group of shareholders, share allocation (1000 shares, 10%) belongs to 1 entity, namely:
Macgee, Janice, located at Broadmeadows, Wellington (an individual). Our data was updated on 27 Apr 2024.

Current address Type Used since
175 Eastern Hutt Road, Taita, Lower Hutt, 5011 Physical 07 Sep 2022
174 Eastern Hutt Road, Taita, Lower Hutt, 5011 Registered & service 11 Jan 2023
Directors
Name and Address Role Period
Bernard Vincent Kane
Khandallah, Wellington, 6035
Address used since 01 Sep 2021
Khandallah, Wellington, 6035
Address used since 01 Sep 2012
Director 03 Apr 2007 - current
John David Ashby
Strathmore, Wellington, 6022
Address used since 03 Apr 2007
Director 03 Apr 2007 - 28 Jun 2011
Addresses
Previous address Type Period
175 Eastern Hutt Road, Taita, Lower Hutt, 5011 Registered & service 07 Sep 2022 - 11 Jan 2023
Level 8, Avalon Business Centre, Percy-cameron Street, Wellington Registered & physical 03 Apr 2007 - 07 Sep 2022
Financial Data
Financial info
10000
Total number of Shares
August
Annual return filing month
29 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Mccormack, Ursula Suzanne
Individual
Rd1
Palmerston North
4471
23 Dec 2022 - current
Bkl Corporate Trustee Mcct Limited
Shareholder NZBN: 9429050984060
Entity (NZ Limited Company)
Taita
Lower Hutt
5019
23 Dec 2022 - current
Mccormack, Kieran Charles
Individual
Rd 1
Palmerston North
4471
23 Dec 2022 - current
Shares Allocation #2 Number of Shares: 3000
Shareholder Name Address Period
Bkl Corporate Trustee Limited
Shareholder NZBN: 9429036634620
Entity (NZ Limited Company)
Taita
Lower Hutt
5019
01 Oct 2010 - current
Kane, Nicola Mavis
Individual
Khandallah
Wellington
6035
03 Apr 2007 - current
Kane, Bernard Vincent
Individual
Khandallah
Wellington
6035
03 Apr 2007 - current
Shares Allocation #3 Number of Shares: 1000
Shareholder Name Address Period
Macgee, Janice
Individual
Broadmeadows
Wellington
6035
15 May 2021 - current
Shares Allocation #4 Number of Shares: 5000
Shareholder Name Address Period
Bkl Corporate Trustee Limited
Shareholder NZBN: 9429036634620
Entity (NZ Limited Company)
Taita
Lower Hutt
5019
01 Oct 2010 - current
Kane, Bernard Vincent
Individual
Khandallah
Wellington
6035
03 Apr 2007 - current
Kane, Nicola Mavis
Individual
Khandallah
Wellington
6035
03 Apr 2007 - current

Historic shareholders

Shareholder Name Address Period
Scw Trustees Limited
Shareholder NZBN: 9429038193149
Company Number: 835890
Entity
03 Apr 2007 - 01 Oct 2010
Meridian Brokers Limited
Shareholder NZBN: 9429038092213
Company Number: 856237
Entity
03 Apr 2007 - 16 Jan 2009
Aft Limited
Shareholder NZBN: 9429032555875
Company Number: 2173696
Entity
12 Nov 2009 - 28 Jun 2011
Scw Trustees Limited
Shareholder NZBN: 9429038193149
Company Number: 835890
Entity
03 Apr 2007 - 01 Oct 2010
Meridian Brokers Limited
Shareholder NZBN: 9429038092213
Company Number: 856237
Entity
03 Apr 2007 - 16 Jan 2009
Aft Limited
Shareholder NZBN: 9429032555875
Company Number: 2173696
Entity
12 Nov 2009 - 28 Jun 2011
Location
Companies nearby
Specialist Maternity Services Limited
Lvl 8 : Avalon Business Centre
Volt 2 Go Limited
Lvl 8, Avalon Business Centrre
Qtv Facilities Limited
Lvl 8 Avalon Business Centre
Quick Tv Limited
Lvl 8, Avalon Business Centre
Performance Partners Limited
Level 8
Maximising Applied Performance (nz) Limited
Lvl 8 : Avalon Business Centre