General information

Meredith Painting & Decorating Services Limited

Type: NZ Limited Company (Ltd)
9429037874223
New Zealand Business Number
901964
Company Number
Registered
Company Status

Meredith Painting & Decorating Services Limited (issued a business number of 9429037874223) was incorporated on 01 Apr 1998. 2 addresses are in use by the company: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, physical). Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland had been their registered address, until 02 Mar 2020. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 99 shares (99% of shares), namely:
Morgan, Suzanne Jayne (an individual) located at Half Moon Bay, Auckland postcode 2012,
Meredith, Sheryl Marie (an individual) located at Half Moon Bay, Auckland postcode 2012. Businesscheck's data was updated on 19 Apr 2024.

Current address Type Used since
Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 Registered & physical & service 02 Mar 2020
Directors
Name and Address Role Period
David Mark Meredith
Half Moon Bay, Auckland, 2012
Address used since 21 Dec 2020
Mount Eden, Auckland, 1024
Address used since 27 Apr 2012
Director 01 Apr 1998 - current
Addresses
Previous address Type Period
Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 Registered & physical 11 Jun 2018 - 02 Mar 2020
86 Highbrook Drive, East Tamaki, Auckland, 2013 Registered & physical 05 Sep 2016 - 11 Jun 2018
L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 Physical & registered 02 May 2016 - 05 Sep 2016
L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 Physical & registered 22 Apr 2013 - 02 May 2016
Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau 2104 Physical & registered 07 May 2008 - 22 Apr 2013
C/-spencer Milliken & Hynds Ltd, 178 Great South Road, Manurewa Physical & registered 27 Apr 2006 - 07 May 2008
13 Rogers Road, Manurewa Registered 12 Apr 2000 - 27 Apr 2006
13 Rogers Road, Manurewa Physical 01 Apr 1998 - 27 Apr 2006
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
26 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 99
Shareholder Name Address Period
Morgan, Suzanne Jayne
Individual
Half Moon Bay
Auckland
2012
27 Apr 2012 - current
Meredith, Sheryl Marie
Individual
Half Moon Bay
Auckland
2012
27 Apr 2012 - current

Historic shareholders

Shareholder Name Address Period
Richards, Katherine Ann Margaret
Individual
Macandrew Bay
Dunedin 9014
01 Apr 1998 - 27 Apr 2012
Meredith, David Mark
Individual
Half Moon Bay
Auckland
2012
01 Apr 1998 - 27 Apr 2012
Meredith, David Mark
Individual
Half Moon Bay
Auckland
2012
01 Apr 1998 - 27 Apr 2012
Meredith, Allan Edward
Individual
Forrest Hill
North Shore City 0620
01 Apr 1998 - 27 Apr 2012
Location
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