General information
Meridian Energy Limited
Type: NZ Limited Company (Ltd)9429037696863
New Zealand Business Number
938552
Company Number
Registered
Company Status
58355917919
Australian Business Number
151800396
Australian Company Number
Meridian Energy Limited (issued a business number of 9429037696863) was incorporated on 16 Dec 1998. 5 addresess are currently 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 physical address, up to 01 Jun 2022. Meridian Energy Limited used other aliases, namely: Hydro Energy Limited from 16 Dec 1998 to 17 Mar 1999. 2590459452 shares are allotted to 10 shareholders who belong to 10 shareholder groups. The first group includes 1 entity and holds 20619485 shares (0.8% of shares), namely:
New Zealand Depository Nominee Limited (an entity) located at Nzx Centre, Wellington postcode 6011. When considering the second group, a total of 1 shareholder holds 3.46% of all shares (89703598 shares); it includes
Custodial Services Limited (an entity) - located at Tauranga. Next there is the next group of shareholders, share allocation (257668429 shares, 9.95%) belongs to 1 entity, namely:
New Zealand Central Securities Depository Limited, located at Wellington (an entity). Our database was last updated on 24 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)
www.meridianenergy.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Cairns
Mount Maunganui, Mount Maunganui, 3116
Address used since 27 Jan 2015 |
Director | 18 Jul 2012 - current |
|
Mark Verbiest
Wanaka, Wanaka, 9305
Address used since 24 Mar 2017 |
Director | 24 Mar 2017 - current |
|
Mark John Verbiest
Wanaka, Wanaka, 9305
Address used since 24 Mar 2017 |
Director | 24 Mar 2017 - current |
|
Julia Cecile Hoare
Parnell, Auckland, 1052
Address used since 26 Sep 2019 |
Director | 26 Sep 2019 - current |
|
Michelle Anne Henderson
Rd 1, Invercargill, 9871
Address used since 16 Oct 2019 |
Director | 16 Oct 2019 - current |
|
Nagaja Tharanginee Sanatkumar
Epsom, Auckland, 1023
Address used since 05 Feb 2021
Remuera, Auckland, 1050
Address used since 01 Jan 2020 |
Director | 01 Jan 2020 - current |
|
Tania Joy Te Rangingangana Simpson
Matangi, Hamilton, 3284
Address used since 24 Aug 2021 |
Director | 24 Aug 2021 - current |
|
Graham John Cockroft
Kelvin Heights, Queenstown, 9300
Address used since 26 Jul 2022 |
Director | 26 Jul 2022 - current |
|
David Powell Carter
Glendowie, Auckland, 1071
Address used since 25 Jul 2023 |
Director | 25 Jul 2023 - current |
|
Mark Cooper Cairns
Mount Maunganui, Mount Maunganui, 3116
Address used since 27 Jan 2015 |
Director | 18 Jul 2012 - 12 Oct 2023 |
|
Janice Amelia Dawson
Milford, Auckland, 0620
Address used since 01 Nov 2012 |
Director | 01 Nov 2012 - 18 Oct 2022 |
|
Anake Angus Murray Goodall
Westmorland, Christchurch, 8025
Address used since 17 May 2011 |
Director | 17 May 2011 - 06 Oct 2021 |
|
Peter David Wilson
Rd 3, Otaki, 5583
Address used since 21 Dec 2012 |
Director | 17 May 2011 - 06 Oct 2021 |
|
Christopher John David Moller
Days Bay, Lower Hutt, 5013
Address used since 05 Sep 2018
Eastbourne, Wellington, 5013
Address used since 18 Sep 2015 |
Director | 01 May 2009 - 17 Oct 2019 |
|
Mary Monica Devine
Fendalton, Christchurch, 8052
Address used since 02 Apr 2019
Christchurch, 8041
Address used since 18 Sep 2015
Ilam, Christchurch, 8041
Address used since 05 Sep 2018 |
Director | 01 May 2010 - 17 Oct 2019 |
|
Stephen Reindler
St Heliers, Auckland, 1071
Address used since 18 Sep 2015 |
Director | 01 Sep 2008 - 27 Aug 2018 |
|
Sally Farrier
2 Southbank Boulevard, Southbank Vic, 3006
Address used since 01 Jan 1970
Southbank, Victoria, 3006
Address used since 18 Jul 2012
2 Southbank Boulevard, Southbank Vic, 3006
Address used since 01 Jan 1970 |
Director | 18 Jul 2012 - 28 Oct 2016 |
|
John Herbert Bongard
Auckland, 1010
Address used since 17 Nov 2014 |
Director | 17 May 2011 - 05 Nov 2015 |
|
Anne June Urlwin
Wanaka,
Address used since 10 May 2006 |
Director | 01 Jan 2005 - 01 May 2012 |
|
Catherine Drayton
Merivale, Christchurch, 8014
Address used since 31 May 2011 |
Director | 01 May 2006 - 01 May 2012 |
|
Raymond Watson
Lynmore, Rotorua, 0000
Address used since 09 Aug 2010 |
Director | 22 Jun 2005 - 01 May 2011 |
|
Brett Hiirini Shepherd
Auckland, 1071
Address used since 01 May 2009 |
Director | 01 May 2009 - 03 Mar 2011 |
|
Wayne Robert Boyd
Whangaparaora, 0930
Address used since 05 Apr 2005 |
Director | 05 Apr 2005 - 31 Dec 2010 |
|
Margaret Anne Blackburn
Parnell, Auckland, 1052
Address used since 01 Jun 2004 |
Director | 01 Jun 2004 - 30 Apr 2010 |
|
David Arthur Shand
Auckland,
Address used since 01 May 2006 |
Director | 01 May 2006 - 30 Apr 2009 |
|
Polly Miranda Schaverien
Ngaio, Wellington,
Address used since 01 Nov 2007 |
Director | 01 Nov 2007 - 28 Feb 2009 |
|
Timothy Alan Lusk
Martinborough,
Address used since 01 Jun 2005 |
Director | 01 Jun 2005 - 01 Apr 2008 |
|
Te Kipa Kepa Brian Morgan
53 Park Road, Grafton, Auckland,
Address used since 27 Nov 2002 |
Director | 27 Nov 2002 - 30 Apr 2006 |
|
Dr Arthur Francis Small
Khandallah, Wellington,
Address used since 16 Dec 1998 |
Director | 16 Dec 1998 - 30 Jun 2005 |
|
Joan Withers
Burtt Rd, R D 2, Drury, Auckland,
Address used since 16 Dec 1998 |
Director | 16 Dec 1998 - 30 Jun 2005 |
|
Stephen Caverhill Gentry
Lowry Bay, Wellington,
Address used since 16 Dec 1998 |
Director | 16 Dec 1998 - 30 Apr 2005 |
|
Sir Tipene (stephen) O'regan
Mt Cook, Wellington,
Address used since 21 Jul 1999 |
Director | 21 Jul 1999 - 31 Mar 2005 |
|
Charles Pierre Chauvel
Roseneath, Wellington,
Address used since 01 Apr 2002 |
Director | 01 Apr 2002 - 28 Feb 2005 |
|
Susan Jane Sheldon
Christchurch 2,
Address used since 16 Dec 1998 |
Director | 16 Dec 1998 - 01 Jan 2005 |
|
Philip Vernon Lough
R D 1, Richmond, Nelson,
Address used since 13 Jan 1999 |
Director | 13 Jan 1999 - 31 May 2004 |
|
Scott Redvers Perkins
Parnell, Auckland,
Address used since 26 Mar 1999 |
Director | 26 Mar 1999 - 31 Mar 2002 |
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 | Physical & registered | 10 Jul 2019 - 01 Jun 2022 |
| 33 Customhouse Quay, Wellington Central, Wellington, 6011 | Registered & physical | 04 Apr 2012 - 10 Jul 2019 |
| 33 Customhouse Quay, Queens Wharf, Wellington | Registered & physical | 19 Oct 2007 - 04 Apr 2012 |
| 15 Allen Street, Wellington | Registered & physical | 16 May 2003 - 19 Oct 2007 |
| Bell Gully Buddle Weir, I B M Centre Level 21, 171 Featherston Street, Wellington | Registered | 12 Apr 2000 - 16 May 2003 |
| Bell Gully Buddle Weir, I B M Centre Level 21, 171 Featherston Street, Wellington | Registered | 16 Aug 1999 - 12 Apr 2000 |
| Bell Gully Buddle Weir, I B M Centre Level 21, 171 Featherston Street, Wellington | Physical | 16 Aug 1999 - 16 Aug 1999 |
| 25 Sir William Pickering Drive, Christchurch | Physical | 16 Aug 1999 - 16 May 2003 |
Financial Data
Financial info
2590459452
Total number of Shares
September
Annual return filing month
June
Financial report filing month
27 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20619485
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Depository Nominee Limited Shareholder NZBN: 9429032441406 Entity (NZ Limited Company) |
Nzx Centre Wellington 6011 |
02 Sep 2020 - current |
Shares Allocation #2 Number of Shares: 89703598
| Shareholder Name | Address | Period |
|---|---|---|
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Entity (NZ Limited Company) |
Tauranga 3110 |
06 Jun 2015 - current |
Shares Allocation #3 Number of Shares: 257668429
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Entity (NZ Limited Company) |
Wellington 6011 |
06 Jun 2015 - current |
Shares Allocation #4 Number of Shares: 465642366
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Entity (NZ Limited Company) |
Wellington 6011 |
06 Jun 2015 - current |
Shares Allocation #5 Number of Shares: 1320632887
| Shareholder Name | Address | Period |
|---|---|---|
|
The Sovereign In Right Of New Zealand, Acting By And Through Their Minister Of Finance And Minister For State Owned Enterprises Other (Other) |
Wellington Central Wellington 6011 |
17 Mar 2006 - current |
Shares Allocation #6 Number of Shares: 8595449
| Shareholder Name | Address | Period |
|---|---|---|
|
Pt (booster Investments) Nominees Limited Shareholder NZBN: 9429035598763 Entity (NZ Limited Company) |
151 Queen Street Auckland 1010 |
14 Sep 2022 - current |
Shares Allocation #7 Number of Shares: 8621090
| Shareholder Name | Address | Period |
|---|---|---|
|
Hsbc Custody Nominees (australia) Limited Other (Other) |
Sydney Nsw 2000 |
07 Sep 2021 - current |
Shares Allocation #8 Number of Shares: 14695498
| Shareholder Name | Address | Period |
|---|---|---|
|
Fnz Custodians Limited Shareholder NZBN: 9429036641093 Entity (NZ Limited Company) |
29a Brandon Street Wellington 6011 |
06 Jun 2015 - current |
Shares Allocation #9 Number of Shares: 27520785
| Shareholder Name | Address | Period |
|---|---|---|
|
Jbwere (nz) Nominees Limited Shareholder NZBN: 9429031839822 Entity (NZ Limited Company) |
48 Shortland Street Auckland 1010 |
07 Sep 2017 - current |
Shares Allocation #10 Number of Shares: 12735704
| Shareholder Name | Address | Period |
|---|---|---|
|
Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
05 Sep 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hobson Wealth Custodian Limited Shareholder NZBN: 9429037015954 Company Number: 1114218 Entity |
37 Galway Street, Britomart Auckland 1010 |
07 Sep 2021 - 28 Sep 2023 |
|
Investment Custodial Services Limited Shareholder NZBN: 9429039144997 Company Number: 495404 Entity |
06 Jun 2015 - 05 Sep 2018 | |
|
Jbwere (nz) Nominees Limited Shareholder NZBN: 9429031839822 Company Number: 2338621 Entity |
06 Jun 2015 - 18 Sep 2015 | |
|
National Nominees Limited Other |
18 Sep 2015 - 07 Sep 2017 | |
|
Masfen Securities Limited Shareholder NZBN: 9429033108711 Company Number: 1989774 Entity |
07 Sep 2021 - 14 Sep 2022 | |
|
Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 Entity |
18 Sep 2015 - 05 Sep 2016 | |
|
Cullen, Hon Dr Michael Individual |
Wellington |
16 Dec 1998 - 17 Mar 2006 |
|
Hsbc Custody Nominees (australia) Limited Other |
580 George Street Sydney Nsw 2000 |
18 Sep 2015 - 02 Sep 2020 |
|
Citicorp Nominees Pty Limited Other |
18 Sep 2015 - 05 Sep 2016 | |
|
Masfen Securities Limited Shareholder NZBN: 9429033108711 Company Number: 1989774 Entity |
06 Jun 2015 - 18 Sep 2015 | |
|
Nzgt (ir) Trustee Limited Shareholder NZBN: 9429030070806 Company Number: 4635799 Entity |
31 Oct 2013 - 06 Jun 2015 | |
|
Masfen Securities Limited Shareholder NZBN: 9429033108711 Company Number: 1989774 Entity |
48 Shortland Street Auckland |
07 Sep 2021 - 14 Sep 2022 |
|
Burton, Hon Mark Individual |
Wellington |
16 Dec 1998 - 17 Mar 2006 |
|
Hsbc Custody Nominees (australia) Limited Other |
580 George Street Sydney Nsw 2000 |
18 Sep 2015 - 02 Sep 2020 |
|
Hsbc Custody Nominees (australia) Limited Other |
580 George Street Sydney Nsw 2000 |
18 Sep 2015 - 02 Sep 2020 |
|
Citicorp Nominees Pty Limited Company Number: 37000809030 Other |
2 Park Street Sydney, Nsw 2000 |
05 Sep 2019 - 02 Sep 2020 |
|
Investment Custodial Services Limited Shareholder NZBN: 9429039144997 Company Number: 495404 Entity |
Asb North Wharf 12 Jellicoe Street, Auckland Null 1010 |
06 Jun 2015 - 05 Sep 2018 |
|
Jbwere (nz) Nominees Limited Shareholder NZBN: 9429031839822 Company Number: 2338621 Entity |
06 Jun 2015 - 18 Sep 2015 | |
|
The Trust Company (nominees) Limited Company Number: ACN: 000 154 441 Other |
31 Oct 2013 - 06 Jun 2015 | |
|
Nzgt (ir) Trustee Limited Shareholder NZBN: 9429030070806 Company Number: 4635799 Entity |
31 Oct 2013 - 06 Jun 2015 | |
|
Minister Of Finance Other |
17 Mar 2006 - 08 Oct 2013 | |
|
Masfen Securities Limited Shareholder NZBN: 9429033108711 Company Number: 1989774 Entity |
06 Jun 2015 - 18 Sep 2015 | |
|
Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 Entity |
18 Sep 2015 - 05 Sep 2016 |
Location
Companies nearby
 |
Mojo Aurora Limited Shed 13 |
|
East By West Company Limited Meridian Building, Waterside |
|
Harbour Dog Limited 57 Customhouse Quay |
|
Icap New Zealand Limited Level 12 |
|
Whenuapai Housing Gp Limited 36 Customhouse Quay |
|
Letin International Trading Limited 10 Customhouse Quay |