General information

Meridian Brokers Limited

Type: NZ Limited Company (Ltd)
9429038092213
New Zealand Business Number
856237
Company Number
Registered
Company Status

Meridian Brokers Limited (New Zealand Business Number 9429038092213) was registered on 09 May 1997. 2 addresses are in use by the company: 6 Streatlam Crescent, Strathmore Park, Wellington, 6022 (type: physical, registered). C/- Gault Mitchell & Co, 11Th Floor Petherick Tower, 38-42 Waring Taylor Street, Wellington had been their registered address, up until 16 Aug 1999. Meridian Brokers Limited used other names, namely: Meridian Brokers Limited from 15 Feb 2000 to 24 May 2012, Meridian Insurance Brokers Limited (30 Mar 1999 to 15 Feb 2000) and Jahboy Limited (09 May 1997 - 30 Mar 1999). 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 98 shares (98% of shares), namely:
Ashby, Anne Elizabeth (an individual) located at Strathmore, Wellington,
Bkl Corporate Trustee Limited (an entity) located at Taita, Lower Hutt postcode 5019,
Ashby, John David (an individual) located at Strathmore, Wellington. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Ashby, John David (an individual) - located at Strathmore, Wellington. Moving on to the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Ashby, Anne Elizabeth, located at Strathmore, Wellington (an individual). Businesscheck's information was last updated on 12 Apr 2024.

Current address Type Used since
6 Streatlam Crescent, Strathmore Park, Wellington, 6022 Physical & registered & service 16 Aug 1999
Directors
Name and Address Role Period
John David Ashby
Strathmore, Wellington, 6022
Address used since 09 May 1997
Director 09 May 1997 - current
Addresses
Previous address Type Period
C/- Gault Mitchell & Co, 11th Floor Petherick Tower, 38-42 Waring Taylor Street, Wellington Registered 16 Aug 1999 - 16 Aug 1999
C/- 45 Tio Tio Road, Strathmore, Wellington Registered & physical 16 Aug 1999 - 16 Aug 1999
C/- Gault Mitchell & Co, 11th Floor Petherick Tower, 38-42 Waring Taylor Street, Wellington Registered & physical 15 Aug 1998 - 16 Aug 1999
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Ashby, Anne Elizabeth
Individual
Strathmore
Wellington
21 Jul 2004 - current
Bkl Corporate Trustee Limited
Shareholder NZBN: 9429036634620
Entity (NZ Limited Company)
Taita
Lower Hutt
5019
21 Jul 2004 - current
Ashby, John David
Individual
Strathmore
Wellington
21 Jul 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Ashby, John David
Individual
Strathmore
Wellington
09 May 1997 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Ashby, Anne Elizabeth
Individual
Strathmore
Wellington
09 May 1997 - current
Location
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