Meier Trustees No. 1 Limited
Type: NZ Limited Company (Ltd)Meier Trustees No. 1 Limited (issued a business number of 9429033516165) was launched on 27 Mar 2007. 5 addresess are currently in use by the company: 44 Heuheu Street, Taupo, 3330 (type: physical, service). 44 Heu Heu Street, Taupo had been their registered address, until 30 Nov 2018. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Meier, Barbara Dorothee (an individual) located at Rd 8, Hamilton postcode 3288. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Meier, Marcel (an individual) - located at Rd 8, Hamilton. Businesscheck's information was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| C/o Stretton & Co, 44 Heu Heu Street, Taupo | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 27 Mar 2007 |
| 44 Heuheu Street, Taupo, 3330 | Registered | 30 Nov 2018 |
| 44 Heuheu Street, Taupo, 3330 | Physical & service | 28 Feb 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Marcel Meier
R D 8, Hamilton, 3288
Address used since 11 Mar 2021
R D 8, Hamilton, 3288
Address used since 06 Apr 2020
Rd 8, Hamilton, 3288
Address used since 04 Jun 2014
Rd 8, Hamilton, 3288
Address used since 09 Mar 2018 |
Director | 19 Dec 2007 - current |
|
Barbara Dorothee Meier
Rd 8, Hamilton, 2681
Address used since 11 Mar 2021
Rd 8, Hamilton, 2681
Address used since 06 Apr 2020
Rd 8, Hamilton, 3288
Address used since 04 Jun 2014
Rd 8, Hamilton, 3288
Address used since 09 Mar 2018 |
Director | 19 Dec 2007 - current |
|
Steven James Bignell
Taupo,
Address used since 27 Mar 2007 |
Director | 27 Mar 2007 - 19 Dec 2007 |
|
Peter Gretener
Rd 3, Rerewhakaaitu, Rotorua,
Address used since 27 Mar 2007 |
Director | 27 Mar 2007 - 19 Dec 2007 |
| Previous address | Type | Period |
|---|---|---|
| 44 Heu Heu Street, Taupo | Registered | 27 Mar 2007 - 30 Nov 2018 |
| 44 Heu Heu Street, Taupo | Physical | 27 Mar 2007 - 28 Feb 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Meier, Barbara Dorothee Individual |
Rd 8 Hamilton 3288 |
14 Apr 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Meier, Marcel Individual |
Rd 8 Hamilton 3288 |
14 Apr 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bignell, Steven James Individual |
Taupo |
27 Mar 2007 - 27 Jun 2010 |
|
Gretener, Peter Individual |
Rd 3 Rerewhakaaitu, Rotorua |
27 Mar 2007 - 14 Apr 2008 |
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