Meikle Holdings Limited
Type: NZ Limited Company (Ltd)Meikle Holdings Limited (issued an NZ business number of 9429042368458) was started on 25 May 2016. 4 addresses are currently in use by the company: Level 4, Takapuna Finance Centre, 159 Hurstmere Road, Takapuna, Auckland, 0622 (type: registered, service). Level 17, 5-7 Byron Avenue, Takapuna, Auckland had been their registered address, until 26 Jul 2017. 100 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 100 shares (100% of shares), namely:
Paterson, Carlee Ann (a director) located at Milford, Auckland postcode 0620,
Paterson, Kenneth James (a director) located at Milford, Auckland postcode 0620,
Sw Trust Services (Fifteen) Limited (an entity) located at Takapuna, Auckland postcode 0622. "Investment - commercial property" (business classification L671230) is the classification the Australian Bureau of Statistics issued to Meikle Holdings Limited. Our database was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, Takapuna Finance Centre, 159 Hurstmere Road, Takapuna, Auckland, 0622 | Registered & physical & service | 26 Jul 2017 |
| Level 4, Takapuna Finance Centre, 159 Hurstmere Road, Takapuna, Auckland, 0622 | Registered & service | 14 Apr 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Kenneth James Paterson
Milford, Auckland, 0620
Address used since 25 May 2016 |
Director | 25 May 2016 - current |
|
Carlee Ann Paterson
Milford, Auckland, 0620
Address used since 25 May 2016 |
Director | 25 May 2016 - current |
|
Colin Edward Meikle
Mairangi Bay, Auckland, 0630
Address used since 06 Apr 2017
Mairangi Bay, Auckland, 0630
Address used since 06 Apr 2017 |
Director | 25 May 2016 - 01 Sep 2022 |
|
Diane Joy Meikle
Mairangi Bay, Auckland, 0630
Address used since 06 Apr 2017
Mairangi Bay, Auckland, 0630
Address used since 06 Apr 2017 |
Director | 25 May 2016 - 01 Sep 2022 |
| Previous address | Type | Period |
|---|---|---|
| Level 17, 5-7 Byron Avenue, Takapuna, Auckland, 0640 | Registered & physical | 25 May 2016 - 26 Jul 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Paterson, Carlee Ann Director |
Milford Auckland 0620 |
25 May 2016 - current |
|
Paterson, Kenneth James Director |
Milford Auckland 0620 |
25 May 2016 - current |
|
Sw Trust Services (fifteen) Limited Shareholder NZBN: 9429041511374 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
25 May 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Meikle, Colin Edward Individual |
Mairangi Bay Auckland 0630 |
25 May 2016 - 06 Sep 2022 |
|
Sw Trust Services Limited Shareholder NZBN: 9429037819729 Company Number: 913272 Entity |
Takapuna Auckland 0622 |
25 May 2016 - 06 Sep 2022 |
|
Sw Trust Services Limited Shareholder NZBN: 9429037819729 Company Number: 913272 Entity |
Takapuna Auckland 0622 |
25 May 2016 - 06 Sep 2022 |
|
Meikle, Diane Joy Individual |
Mairangi Bay Auckland 0630 |
25 May 2016 - 06 Sep 2022 |
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