General information
Meridian Energy International Limited
Type: NZ Limited Company (Ltd)9429037017163
New Zealand Business Number
1114014
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Meridian Energy International Limited (issued an NZ business identifier of 9429037017163) was started on 01 Feb 2001. 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, until 01 Jun 2022. 50000100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 50000100 shares (100 per cent of shares), namely:
Meridian Energy Limited (an entity) located at Christchurch postcode 8013. The Businesscheck database was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 287-293 Durham Street North, Christchurch, 8013 | Physical & registered & 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 18 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 Richard Smart
Murrays Bay, Auckland,
Address used since 13 Aug 2004 |
Director | 13 Aug 2004 - 06 May 2008 |
|
Keith Sharman Turner
Pukerua Bay,
Address used since 01 Feb 2001 |
Director | 01 Feb 2001 - 31 Mar 2008 |
|
Neil Fergusson Cochrane
Summerhill, Rd 1, Rangiora,
Address used since 01 Feb 2001 |
Director | 01 Feb 2001 - 20 Jul 2004 |
|
Carsten Juel Thomsen
Karori, Wellington,
Address used since 01 Feb 2001 |
Director | 01 Feb 2001 - 02 Jul 2003 |
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 | Physical & registered | 19 Oct 2007 - 05 Jun 2019 |
| Level 2, 15 Allen Street, Wellington | Registered | 10 Jun 2003 - 19 Oct 2007 |
| Level 2, 15 Allen Street, Wellington, Attention General Counsel | Physical | 01 Feb 2001 - 19 Oct 2007 |
| 25 Sir William Pickering Dirve, Christchurch | Registered | 01 Feb 2001 - 10 Jun 2003 |
Financial Data
Financial info
50000100
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 Number of Shares: 50000100
| Shareholder Name | Address | Period |
|---|---|---|
|
Meridian Energy Limited Shareholder NZBN: 9429037696863 Entity (NZ Limited Company) |
Christchurch 8013 |
01 Feb 2001 - 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 |