General information
Meridian Energy Captive Insurance Limited
Type: NZ Limited Company (Ltd)9429034883099
New Zealand Business Number
1612020
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Meridian Energy Captive Insurance Limited (NZBN 9429034883099) was registered on 16 Mar 2005. 5 addresess are in use by the company: 287-293 Durham Street North, Christchurch, 8013 (type: postal, office). Level 2, 55 Lady Elizabeth Lane, Wellington Central, Wellington had been their registered address, up to 01 Jun 2022. 2000100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 100 shares (0 per cent of shares), namely:
Meridian Energy Limited (an entity) located at Christchurch postcode 8013. In the second group, a total of 1 shareholder holds 100 per cent of all shares (2000000 shares); it includes
Meridian Energy Limited (an entity) - located at Christchurch. Businesscheck's data was last updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 287-293 Durham Street North, Christchurch, 8013 | Registered & physical & service | 01 Jun 2022 |
| 287-293 Durham Street North, Christchurch, 8013 | Postal & office & delivery | 08 Sep 2022 |
Contact info
64 4 3811200
Phone (Phone)
liz.cleland@meridianenergy.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Neal Anthony Barclay
Rd 1, Porirua, 5381
Address used since 13 Jun 2023
Wadestown, Wellington, 6012
Address used since 07 Dec 2017 |
Director | 07 Dec 2017 - current |
|
Michael John Roan
Roseneath, Wellington, 6011
Address used since 28 May 2019 |
Director | 28 May 2019 - current |
|
Jason Adam Stein
Wellington 6022, As Alternate For A Robertson,
Address used since 25 Dec 2009
Miramar, Wellington, 6022
Address used since 10 Jun 2019
Wellington, As Alternate For P Chambers, 6022
Address used since 15 Sep 2015 |
Director | 25 Dec 2009 - 10 Dec 2019 |
|
Paul Thomas Chambers
Northland, Wellington, 6012
Address used since 01 Feb 2019
Wadestown, Wellington, 6012
Address used since 25 Aug 2011 |
Director | 25 Dec 2009 - 12 Apr 2019 |
|
Mark Binns
Oriental Bay, Wellington, 6011
Address used since 10 May 2012 |
Director | 10 May 2012 - 07 Dec 2017 |
|
Andrew Dixon Robertson
Wellington,
Address used since 25 Dec 2009 |
Director | 25 Dec 2009 - 10 May 2012 |
|
James Malcolm Gill Hay
Lower Hutt, 5013
Address used since 15 Jan 2009 |
Director | 31 Mar 2008 - 24 Dec 2009 |
|
Gillian Jane Blythe
Wellington 6012, As Alternate For J Hay,
Address used since 23 Sep 2008 |
Director | 23 Sep 2008 - 24 Dec 2009 |
|
Neal Anthony Barclay
Lower Hutt, 5013
Address used since 03 Feb 2009 |
Director | 03 Feb 2009 - 24 Dec 2009 |
|
Andrew Dixon Robertson
Wellington,
Address used since 06 May 2008 |
Director | 06 May 2008 - 03 Feb 2009 |
|
Paul Smart
Murrays Bay, Auckland,
Address used since 16 Mar 2005 |
Director | 16 Mar 2005 - 06 May 2008 |
|
Keith Turner
Pukerua Bay, Wellington,
Address used since 16 Mar 2005 |
Director | 16 Mar 2005 - 31 Mar 2008 |
Addresses
Principal place of activity
| 287-293 Durham Street North , Christchurch , 8013 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 55 Lady Elizabeth Lane, Wellington Central, Wellington, 6011 | Registered & physical | 05 Jun 2019 - 01 Jun 2022 |
| 33 Customhouse Quay, Queens Wharf, Wellington | Registered & physical | 19 Oct 2007 - 05 Jun 2019 |
| Level 2, 15 Allen Street, Wellington | Physical & registered | 16 Mar 2005 - 19 Oct 2007 |
Financial Data
Financial info
2000100
Total number of Shares
September
Annual return filing month
June
Financial report filing month
15 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Meridian Energy Limited Shareholder NZBN: 9429037696863 Entity (NZ Limited Company) |
Christchurch 8013 |
16 Mar 2005 - current |
Shares Allocation #2 Number of Shares: 2000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Meridian Energy Limited Shareholder NZBN: 9429037696863 Entity (NZ Limited Company) |
Christchurch 8013 |
16 Mar 2005 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Meridian Energy Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 938552 |
| Country of origin | NZ |
| Address |
33 Customhouse Quay Wellington Central Wellington 6011 |
Location
Companies nearby
 |
Mojo Aurora Limited Shed 13 |
|
East By West Company Limited Meridian Building, Waterside |
|
Harbour Dog Limited 57 Customhouse Quay |
|
Letin International Trading Limited 10 Customhouse Quay |
|
Upg NZ Limited 10 Customhouse Quay |
|
Pj Queenstown Limited 2-10 Customhouse Quay |