General information
Meridian Limited
Type: NZ Limited Company (Ltd)9429038056550
New Zealand Business Number
863312
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Meridian Limited (issued a business number of 9429038056550) was registered on 14 Jul 1997. 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 physical address, up until 01 Jun 2022. Meridian Limited used other names, namely: Cobb River Power Station Limited from 17 Aug 1998 to 23 Jan 2001, Mangahao Power Station Limited (14 Jul 1997 to 17 Aug 1998). 12000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 12000 shares (100 per cent of shares), namely:
Meridian Energy Limited (an entity) located at Christchurch postcode 8013. Our data was last updated on 08 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
64 381 1200
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
Miramar, Wellington, 6022
Address used since 18 Sep 2015
Wellington 6022, As Alternate For A Robertson,
Address used since 25 Dec 2009 |
Director | 25 Dec 2009 - 10 Dec 2019 |
|
Paul Thomas Chambers
Wadestown, Wellington, 6012
Address used since 25 Aug 2011
Northland, Wellington, 6012
Address used since 01 Feb 2019 |
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, Wellington,
Address used since 01 Apr 1999 |
Director | 01 Apr 1999 - 31 Mar 2008 |
|
Helen Veronica Bremner
Days Bay, Eastbourne,
Address used since 01 Apr 1999 |
Director | 01 Apr 1999 - 30 Jun 2006 |
|
Ari John Sargent
Mount Victoria, Wellington,
Address used since 18 Dec 2001 |
Director | 18 Dec 2001 - 30 Jun 2006 |
|
Neil Fergusson Cochrane
Summerhill, R D 1, Rangiora,
Address used since 14 Jun 1999 |
Director | 14 Jun 1999 - 20 Jul 2004 |
|
Raymond Aspey
Churton Park, Wellington,
Address used since 01 Apr 1999 |
Director | 01 Apr 1999 - 18 Dec 2001 |
|
Ivan Richard Veale
Lower Hutt,
Address used since 14 Jul 1997 |
Director | 14 Jul 1997 - 01 Apr 1999 |
|
David John Frow
Khandallah, Wellington,
Address used since 06 Aug 1997 |
Director | 06 Aug 1997 - 01 Apr 1999 |
|
Arun Amarsi
Churton Park, Wellington,
Address used since 07 Nov 1997 |
Director | 07 Nov 1997 - 01 Apr 1999 |
|
Frederick Leonard James Ryniker
Silverstream, Upper Hutt,
Address used since 14 Jul 1997 |
Director | 14 Jul 1997 - 11 May 1998 |
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 | 05 Jun 2019 - 01 Jun 2022 |
| 33 Customhouse Quay, Queens Wharf, Wellington | Physical & registered | 19 Oct 2007 - 05 Jun 2019 |
| 15 Allen Street, Wellington | Physical & registered | 27 Nov 2003 - 19 Oct 2007 |
| Rutherford House, 23 Lambton Quay, Wellington | Registered | 11 Apr 2000 - 27 Nov 2003 |
| Rutherford House, 23 Lambton Quay, Wellington | Physical | 29 Feb 2000 - 29 Feb 2000 |
| Rutherford House, 23 Lambton Quay, Wellington | Registered | 29 Feb 2000 - 11 Apr 2000 |
| 25 Sir William Pickering Drive, Christchurch | Physical | 29 Feb 2000 - 27 Nov 2003 |
Financial Data
Financial info
12000
Total number of Shares
September
Annual return filing month
June
Financial report filing month
14 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 12000
| Shareholder Name | Address | Period |
|---|---|---|
|
Meridian Energy Limited Shareholder NZBN: 9429037696863 Entity (NZ Limited Company) |
Christchurch 8013 |
14 Jul 1997 - 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 |
Level 2, 55 Lady Elizabeth Lane 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 |