Meridian Joinery Limited
Type: NZ Limited Company (Ltd)Meridian Joinery Limited (issued an NZ business number of 9429037739829) was registered on 22 Oct 1998. 2 addresses are currently in use by the company: 18 Parity Place, Glenfield, Auckland (type: physical, service). Level 1, Building C, 4 Pacific Rise, Mt Wellington had been their physical address, until 27 Apr 2010. 1000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 1000 shares (100 per cent of shares), namely:
Mallon, Kieran John (an individual) located at Glenfield, Auckland,
Moore, Lynda Katrina (an individual) located at Pukekohe, Auckland. "Cabinet making, joinery - furniture" (business classification C251130) is the category the Australian Bureau of Statistics issued Meridian Joinery Limited. Businesscheck's data was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 18 Parity Place, Glenfield, Auckland | Registered | 05 Sep 2002 |
| 18 Parity Place, Glenfield, Auckland | Physical & service | 27 Apr 2010 |
| Name and Address | Role | Period |
|---|---|---|
|
Kieren John Mallon
Glenfield, North Shore City, 0629
Address used since 20 Apr 2010 |
Director | 22 Oct 1998 - current |
|
Catherine Margaret Mallon
Glenfield, North Shore City, 0629
Address used since 20 Apr 2010 |
Director | 22 Oct 1998 - 09 Jul 2019 |
|
Kyle Anderson
Mt Albert, Auckland,
Address used since 30 Apr 2004 |
Director | 26 Jan 2001 - 20 Jul 2004 |
|
Paula Anderson
Glendene, Auckland,
Address used since 26 Jan 2000 |
Director | 26 Jan 2000 - 31 Mar 2003 |
|
Thomas Munn
Mairangi Bay, Auckland,
Address used since 22 Oct 1998 |
Director | 22 Oct 1998 - 26 Jan 2000 |
|
Susan Ann Munn
Mairangi Bay, Auckland,
Address used since 22 Oct 1998 |
Director | 22 Oct 1998 - 26 Jan 2000 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, Building C, 4 Pacific Rise, Mt Wellington | Physical | 07 May 2004 - 27 Apr 2010 |
| Unit 2, 93 Ellice Road, Glenfield, Auckland | Registered | 12 Apr 2000 - 05 Sep 2002 |
| Suite B, 39-41 East Tamaki Road, Hunters Corner, Papatoetoe | Physical | 23 Oct 1998 - 07 May 2004 |
| Unit 2, 93 Ellice Road, Glenfield, Auckland | Physical | 23 Oct 1998 - 23 Oct 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mallon, Kieran John Individual |
Glenfield Auckland |
22 Oct 1998 - current |
|
Moore, Lynda Katrina Individual |
Pukekohe Auckland |
22 Oct 1998 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Munn, Susan Ann Individual |
Mairangi Bay |
30 Apr 2004 - 27 Jun 2010 |
|
Munn, Thomas Individual |
Mairangi Bay |
30 Apr 2004 - 27 Jun 2010 |
|
Mallon, Catherine Margaret Individual |
Glenfield Auckland |
22 Oct 1998 - 28 Oct 2021 |
|
Anderson, Kyle David Individual |
Mt Albert Auckland |
30 Apr 2004 - 30 Apr 2004 |
|
Kelly, Teresa Individual |
Mairangi Bay |
30 Apr 2004 - 09 Nov 2009 |
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