General information

Meekirk Nominees Limited

Type: NZ Limited Company (Ltd)

9429040781747

New Zealand Business Number

37817

Company Number

Registered

Company Status

Meekirk Nominees Limited (NZBN 9429040781747) was launched on 05 Jun 1981. 2 addresses are in use by the company: Level 4, 20 Customhouse Quay, Wellington, 6011 (type: registered, physical). Level 5, Chartered Accountants House, 50-64 Customhouse Quay, Wellington had been their registered address, up until 06 Oct 2021. Meekirk Nominees Limited used other aliases, namely: Pigeon Investments Limited from 05 Jun 1981 to 11 Apr 1985. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Mcbeth, Alasdair Donald (an individual) located at Lowry Bay, Wellington. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Taylor, Rachel Stewart (an individual) - located at Wadestown, Wellington. Businesscheck's database was last updated on 19 Mar 2024.

Current address	Type	Used since
Level 4, 20 Customhouse Quay, Wellington, 6011	Registered & physical & service	06 Oct 2021

Name	From	To
Meekirk Nominees Limited	unknown	unknown
Pigeon Investments Limited	05 Jun 1981	11 Apr 1985

Last updated: 19 Mar 2024

Directors

Name and Address	Role	Period
Alasdair Donald Mcbeth Lowry Bay, Wellington, 5013 Address used since 17 Aug 1992	Director	17 Aug 1992 - current
Brian Arthur Bray Lower Hutt, 5010 Address used since 17 Aug 1992	Director	17 Aug 1992 - 30 Jun 2014
Sharon Dawn Skinner Karori, Wellington, 6012 Address used since 15 Jul 1994	Director	15 Jul 1994 - 17 Mar 2014
John Russell Strahl Lower Hutt, 5010 Address used since 17 Aug 1992	Director	17 Aug 1992 - 25 Feb 2010
Gray Stratton Thompson 60 Willis Street, , Wellington, Address used since 14 Oct 1997	Director	14 Oct 1997 - 20 Jul 2004
Melvine James Easton Parnell, Auckland, Address used since 16 Oct 1997	Director	16 Oct 1997 - 30 Jul 2002
Paul Harry Westbury Kelburn, Wellington, Address used since 17 Aug 1992	Director	17 Aug 1992 - 30 Jun 2002
Mark Francis Ford Kelburn, Wellington, Address used since 17 Aug 1992	Director	17 Aug 1992 - 30 Nov 2000
Karen Jean Donnelly Kelburn, Wellington, Address used since 15 Jul 1994	Director	15 Jul 1994 - 25 Jul 2000
Gerard James Coles Belmont, Wellington, Address used since 17 Aug 1992	Director	17 Aug 1992 - 21 Dec 1998
William Ross Mullholland Days Bay, Wellington, Address used since 17 Aug 1992	Director	17 Aug 1992 - 31 Mar 1998
Anthony John Schumacher Karori, Wellington, Address used since 17 Aug 1992	Director	17 Aug 1992 - 25 Jul 1995
Denis Grenville Thom Wellington, Address used since 17 Aug 1992	Director	17 Aug 1992 - 31 Dec 1992
Lloyd John Collins Lower Hutt, Address used since 31 Mar 1992	Director	31 Mar 1992 - 31 Mar 1992

Addresses

Previous address	Type	Period
Level 5, Chartered Accountants House, 50-64 Customhouse Quay, Wellington, 6011	Registered & physical	16 Mar 2015 - 06 Oct 2021
C/-dla Phillips Fox, Level 5, Tower Building, 50-64 Customhouse Quay, Wellington	Registered & physical	25 Jun 2008 - 16 Mar 2015
C/- Phillips Fox, Barristers &, Solicitors, 7th Floor,tower Bldg, 50-64, Customhouse Quay,wellington	Registered	05 Aug 1999 - 25 Jun 2008
C/- Phillips Fox, Lawyers, 7th, Floor,tower Bldg, 50-64 Customhouse, Quay,wellington	Physical	01 Jul 1997 - 25 Jun 2008
C/- Phillips Fox, Barristers &, Solicitors, 7th Floor,tower Bldg, 50-64, Customhouse Quay,wellington	Physical	01 Jul 1997 - 01 Jul 1997

Financial Data

Financial info

100

Total number of Shares

July

Annual return filing month

04 Jul 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 50

Shareholder Name	Address	Period
Mcbeth, Alasdair Donald Individual	Lowry Bay Wellington	05 Jun 1981 - current

Shares Allocation #2 Number of Shares: 50

Shareholder Name	Address	Period
Taylor, Rachel Stewart Individual	Wadestown Wellington 6012	19 Jun 2014 - current

Historic shareholders

Shareholder Name	Address	Period
Bray, Brian Arthur Individual	Lower Hutt Wellington	05 Jun 1981 - 19 Jun 2014
Strahl, John Russell Individual	Lower Hutt	05 Jun 1981 - 10 Jul 2012

Location

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