Meldrum Trustee Company Limited was started on 05 Apr 2013 and issued an NZ business number of 9429030278332. The registered LTD company has been supervised by 3 directors: Timothy John Meldrum - an active director whose contract started on 12 Sep 2017,
Natalie Lisa Meldrum - an active director whose contract started on 12 Sep 2017,
Robyn Anne Pardy - an inactive director whose contract started on 05 Apr 2013 and was terminated on 13 Sep 2017.
According to our database (last updated on 27 Feb 2024), this company registered 1 address: 58 Peter Terrace, Castor Bay, Auckland, 0620 (category: physical, service).
Up to 04 Dec 2015, Meldrum Trustee Company Limited had been using 903 Beach Road, Waiake, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Meldrum, Timothy John (a director) located at Castor Bay, Auckland postcode 0620.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Meldrum, Natalie Lisa - located at Castor Bay, Auckland.
Previous address
Address: 903 Beach Road, Waiake, Auckland, 0630 New Zealand
Physical & registered address used from 05 Apr 2013 to 04 Dec 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 03 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Meldrum, Timothy John |
Castor Bay Auckland 0620 New Zealand |
13 Sep 2017 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Meldrum, Natalie Lisa |
Castor Bay Auckland 0620 New Zealand |
13 Sep 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Robyn Anne Pardy |
Takapuna Auckland 0622 New Zealand |
05 Apr 2013 - 13 Sep 2017 |
| Individual | Pardy, Robyn Anne |
Takapuna Auckland 0622 New Zealand |
05 Apr 2013 - 13 Sep 2017 |
Timothy John Meldrum - Director
Appointment date: 12 Sep 2017
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 12 Sep 2017
Natalie Lisa Meldrum - Director
Appointment date: 12 Sep 2017
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 12 Sep 2017
Robyn Anne Pardy - Director (Inactive)
Appointment date: 05 Apr 2013
Termination date: 13 Sep 2017
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 26 Nov 2015
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