Meredith Enterprises Limited was launched on 06 Oct 2009 and issued a business number of 9429031869652. The registered LTD company has been supervised by 2 directors: Charles Timothy Meredith - an active director whose contract began on 06 Oct 2009,
Vickie Anne Meredith - an active director whose contract began on 06 Oct 2009.
As stated in the BizDb information (last updated on 25 Apr 2024), the company uses 2 addresses: 39 Frost Road, Rd 1, Waitoki, 0871 (registered address),
39 Frost Road, Rd 1, Waitoki, 0871 (service address),
31 Frost Road, Rd 1, Waitoki, 0871 (physical address).
Up until 21 Nov 2023, Meredith Enterprises Limited had been using 31 Frost Road, Rd 1, Waitoki as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Meredith, Charles Timothy (an individual) located at Rd 1, Waitoki postcode 0871.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Meredith, Vickie Anne - located at Rd 1, Waitoki.
Previous addresses
Address #1: 31 Frost Road, Rd 1, Waitoki, 0871 New Zealand
Registered & service address used from 15 Nov 2019 to 21 Nov 2023
Address #2: Unit 15, 101 Apollo Drive, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 01 Feb 2017 to 15 Nov 2019
Address #3: Suite 04, 42d Tawa Drive, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 15 Nov 2011 to 01 Feb 2017
Address #4: 146 Blackbridge Road, Dairy Flat, Auckland New Zealand
Registered & physical address used from 06 Oct 2009 to 15 Nov 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 12 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Meredith, Charles Timothy |
Rd 1 Waitoki 0871 New Zealand |
06 Oct 2009 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Meredith, Vickie Anne |
Rd 1 Waitoki 0871 New Zealand |
06 Oct 2009 - |
Charles Timothy Meredith - Director
Appointment date: 06 Oct 2009
Address: Rd 1, Waitoki, 0871 New Zealand
Address used since 13 Nov 2023
Address: Rd 1, Kaukapakapa, 0871 New Zealand
Address used since 15 Dec 2011
Vickie Anne Meredith - Director
Appointment date: 06 Oct 2009
Address: Rd 1, Waitoki, 0871 New Zealand
Address used since 13 Nov 2023
Address: Rd 1, Kaukapakapa, 0871 New Zealand
Address used since 15 Dec 2011
Selwyn Black Electrical Limited
Unit 15, 101 Apollo Drive
Travel Clinic-products Nz Limited
8/101 Apollo Drive
Eventide Limited
Unit 15, 101 Apollo Drive
Ziplines New Zealand Limited
Unit 15, 101 Apollo Drive
Ayone Computers Limited
Unit N 101 Apollo Drive
Em-nz Limited
Unit 15, 101 Apollo Drive