General information

Meridian Farm Limited

Type: NZ Limited Company (Ltd)
9429035678434
New Zealand Business Number
1440679
Company Number
Registered
Company Status
A014220 - Beef Cattle Farming
Industry classification codes with description

Meridian Farm Limited (issued an NZ business identifier of 9429035678434) was registered on 05 Nov 2003. 5 addresess are in use by the company: 93 Kerikeri Road, Kerikeri, 0230 (type: postal, office). C/O Law North Partners, Meridian Building, 93 Kerikeri Road, Kerikeri had been their physical address, up until 07 Oct 2009. 100 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 25 shares (25 per cent of shares), namely:
Dominick, Simon David (an individual) located at Kerikeri. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (25 shares); it includes
Ray, Michael Anthony (an individual) - located at Rd 1, Queenstown. Next there is the third group of shareholders, share allotment (25 shares, 25%) belongs to 1 entity, namely:
Ayton, Richard Adrian, located at Kerikeri (an individual). "Beef cattle farming" (business classification A014220) is the classification the ABS issued Meridian Farm Limited. The Businesscheck data was last updated on 26 Mar 2024.

Current address Type Used since
93 Kerikeri Road, Kerikeri, 0230 Physical & registered & service 07 Oct 2009
93 Kerikeri Road, Kerikeri, 0230 Postal & office & delivery 26 Sep 2023
Contact info
64 9 4077099
Phone
info@lawnorth.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Simon David Dominick
Kerikeri, Kerikeri, 0230
Address used since 30 Sep 2015
Director 05 Nov 2003 - current
Richard Adrian Ayton
Kerikeri, Kerikeri, 0294
Address used since 30 Sep 2015
Director 05 Nov 2003 - current
Dennis John Mcbrearty
Paihia, Paihia, 0200
Address used since 30 Sep 2015
Director 05 Nov 2003 - current
Michael Anthony Ray
Rd 1, Queenstown, 9371
Address used since 08 Sep 2014
Director 05 Nov 2003 - 03 Dec 2015
Addresses
Previous address Type Period
C/o Law North Partners, Meridian Building, 93 Kerikeri Road, Kerikeri Physical & registered 05 Nov 2003 - 07 Oct 2009
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
26 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Dominick, Simon David
Individual
Kerikeri
05 Nov 2003 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Ray, Michael Anthony
Individual
Rd 1
Queenstown
9371
05 Nov 2003 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Ayton, Richard Adrian
Individual
Kerikeri
05 Nov 2003 - current
Shares Allocation #4 Number of Shares: 25
Shareholder Name Address Period
Mcbrearty, Dennis John
Individual
Paihia
0200
05 Nov 2003 - current
Location
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