General information
Meridian Financial Services Limited
Type: NZ Limited Company (Ltd)9429038860850
New Zealand Business Number
584361
Company Number
Registered
Company Status
Meridian Financial Services Limited (issued a business number of 9429038860850) was incorporated on 13 Aug 1993. 2 addresses are in use by the company: 161 Makakau Rd, Epsom,Auckland, 1023 (type: registered, physical). Haupapa Street, Rotorua had been their registered address, up until 24 Jun 2015. 10000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10000 shares (100 per cent of shares), namely:
Bain, David Wallace (an individual) located at 127 Rora Street, Te Kuiti. The Businesscheck database was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 161 Makakau Rd, Epsom,auckland, 1023 | Registered & physical & service | 24 Jun 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Wallace Bain
127 Rora Street, Te Kuiti, 3910
Address used since 24 Nov 2015 |
Director | 13 Aug 1993 - current |
|
John Proctor Wildman
Rd 5, Te Kuiti,
Address used since 07 Nov 2002 |
Director | 13 Aug 1993 - 18 Aug 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Haupapa Street, Rotorua, 3010 | Registered & physical | 17 Jul 2014 - 24 Jun 2015 |
| Level 6,135 Broadway, Newmarket, Auckland, 1023 | Registered | 25 Nov 2013 - 17 Jul 2014 |
| Level 6,135 Broadway, Newmarket, Auckland, 1023 | Registered | 05 Dec 2012 - 25 Nov 2013 |
| Level 6,135 Broadway, Newmarket, Auckland, 1023 | Physical | 05 Dec 2012 - 17 Jul 2014 |
| C/- Gilligan Rowe & Associates Limited, Level 6/135 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 05 Jan 2011 - 05 Dec 2012 |
| Bailey Ingham Limited, Chartered Accountants, 120 Maniapoto Street, Otorohanga | Registered | 05 Dec 2001 - 05 Dec 2001 |
| Bailey Ingham, Chartered Accountants, 120 Maniapoto Street, Otorohanga | Registered | 02 Dec 1999 - 05 Dec 2001 |
| Bailey Ingham, Chartered Accountants, 120 Maniapoto Street, Otorohanga | Physical | 30 Jun 1997 - 30 Jun 1997 |
| Bailey Ingham Limited, Chartered Accountants, 120 Maniapoto Street, Otorohanga | Physical | 30 Jun 1997 - 30 Jun 1997 |
Financial Data
Financial info
10000
Total number of Shares
November
Annual return filing month
29 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bain, David Wallace Individual |
127 Rora Street Te Kuiti |
13 Aug 1993 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wildman, John Proctor Individual |
R D 5 Te Kuiti |
13 Aug 1993 - 29 Nov 2005 |
Location
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