Meridian Construction Limited
Type: NZ Limited Company (Ltd)Meridian Construction Limited (issued a New Zealand Business Number of 9429038508820) was incorporated on 27 Mar 1995. 5 addresess are in use by the company: P O Box 101675, North Shore Mail Centre, Auckland, 0627 (type: postal, office). 2 Archers Road, Glenfield, Auckland 10 had been their registered address, up to 29 Aug 2002. Meridian Construction Limited used other names, namely: Malbuilt Limited from 27 Mar 1995 to 22 Mar 1999. 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 750 shares (75% of shares), namely:
Moore, Lynda Katrina (an individual) located at Rd 1, Bombay postcode 2675,
Mallon, Kieren John (an individual) located at Glenfield. When considering the second group, a total of 1 shareholder holds 25% of all shares (250 shares); it includes
Vining, Nelson Charles (an individual) - located at Ponsonby, Auckland. "Building, non-residential construction - commercial buildings, hotels, etc" (business classification E302010) is the classification the ABS issued to Meridian Construction Limited. Our database was last updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 18 Parity Place, Glenfield, Auckland | Physical & registered & service | 29 Aug 2002 |
| P O Box 101675, North Shore Mail Centre, Auckland, 0627 | Postal | 02 Nov 2021 |
| 18 Parity Place, Glenfield, Auckland, 0627 | Office & delivery | 02 Nov 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Kieren John Mallon
Glenfield, North Shore City, 0629
Address used since 05 Nov 2009 |
Director | 27 Mar 1995 - current |
|
Catherine Margaret Mallon
Glenfield, North Shore City, 0629
Address used since 05 Nov 2009 |
Director | 27 Mar 1995 - 09 Jul 2019 |
| 18 Parity Place , Glenfield , Auckland , 0627 |
| Previous address | Type | Period |
|---|---|---|
| 2 Archers Road, Glenfield, Auckland 10 | Registered & physical | 27 Mar 1995 - 29 Aug 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Moore, Lynda Katrina Individual |
Rd 1 Bombay 2675 |
20 Nov 2013 - current |
|
Mallon, Kieren John Individual |
Glenfield |
27 Mar 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Vining, Nelson Charles Individual |
Ponsonby Auckland 1021 |
12 Jul 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mallon, Catherine Margaret Individual |
Glenfield |
27 Mar 1995 - 28 Oct 2021 |
|
Mallon, Catherine Margaret Individual |
Glenfield |
27 Mar 1995 - 28 Oct 2021 |
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