General information

Meridian Enterprises Limited

Type: NZ Limited Company (Ltd)
9429038166204
New Zealand Business Number
841524
Company Number
Registered
Company Status

Meridian Enterprises Limited (NZBN 9429038166204) was registered on 10 Feb 1997. 2 addresses are in use by the company: 33 Coles Crescent, Papakura, 2110 (type: physical, service). Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110 had been their physical address, up to 25 Sep 2008. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Reid, Ian Alexander (an individual) located at Ellerslie, Auckland postcode 1051. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Reid, Wendy Anne (an individual) - located at Ellerslie, Auckland. Businesscheck's information was updated on 31 Mar 2024.

Current address Type Used since
33 Coles Crescent, Papakura, 2110 Registered 29 Aug 2008
33 Coles Crescent, Papakura, 2110 Physical & service 25 Sep 2008
Directors
Name and Address Role Period
Ian Alexander Reid
Ellerslie, Auckland, 1051
Address used since 07 Apr 2003
Director 10 Feb 1997 - current
Wendy Anne Reid
Ellerslie, Auckland, 1051
Address used since 07 Apr 2003
Director 10 Feb 1997 - current
Addresses
Previous address Type Period
Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110 Physical 14 Sep 2007 - 25 Sep 2008
Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110 Registered 14 Sep 2007 - 29 Aug 2008
Robertson Humphreys & Co, Cnr East & Wood Sts, Papakura Registered 16 May 2001 - 14 Sep 2007
Robertson Bixley & Assoc, Cnr East & Wood Sts, Papakura Physical 16 May 2001 - 14 Sep 2007
Robertson Humphreys & Co, Cnr East & Wood Sts, Papakura Physical 16 May 2001 - 16 May 2001
Robertson Humphreys & Co, Cnr East & Wood Sts, Papakura Registered 11 Apr 2000 - 16 May 2001
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
05 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Reid, Ian Alexander
Individual
Ellerslie
Auckland
1051
10 Feb 1997 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Reid, Wendy Anne
Individual
Ellerslie
Auckland
1051
10 Feb 1997 - current
Location
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