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Meeting Point Limited

Type: NZ Limited Company (Ltd)
9429031759892
NZBN
1499938
Company Number
Registered
Company Status
Current address
108 Kerikeri Road
Kerikeri 0230
New Zealand
Registered & physical & service address used since 28 Jan 2016

Meeting Point Limited, a registered company, was registered on 01 Apr 2004. 9429031759892 is the number it was issued. This company has been managed by 1 director, named Ian Lothian - an active director whose contract started on 01 Apr 2004.
Last updated on 01 Mar 2024, our database contains detailed information about 1 address: 108 Kerikeri Road, Kerikeri, 0230 (type: registered, physical).
Meeting Point Limited had been using 25 Homestead Road, Kerikeri as their registered address up until 28 Jan 2016.
More names used by this company, as we found at BizDb, included: from 11 Feb 2019 to 19 Feb 2019 they were named Alignment Aotearoa Limited, from 01 Apr 2004 to 11 Feb 2019 they were named Campbell Lothian Investments Limited.
A total of 120 shares are allotted to 2 shareholders (2 groups). The first group consists of 119 shares (99.17%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (0.83%).

Addresses

Previous addresses

Address: 25 Homestead Road, Kerikeri, 0230 New Zealand

Registered & physical address used from 09 Sep 2014 to 28 Jan 2016

Address: 25 Homestead Road, Kerikeri, Kerikeri, 0230 New Zealand

Registered & physical address used from 01 Sep 2010 to 09 Sep 2014

Address: C/- B D O Spicers, Homestead Road, Kerikeri New Zealand

Registered & physical address used from 01 Apr 2004 to 01 Sep 2010

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: August

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 119
Individual Lothian, Ian Ilam
Christchurch
8041
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Lothian, Fiona Strachan Ilam
Christchurch
8041
New Zealand
Directors

Ian Lothian - Director

Appointment date: 01 Apr 2004

Address: Ilam, Christchurch, 8041 New Zealand

Address used since 20 Jul 2005

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