Meridian Building Trustees Limited, a registered company, was started on 24 Aug 2007. 9429033168388 is the NZ business identifier it was issued. The company has been managed by 9 directors: Richard Brookes Spong - an active director whose contract started on 30 Nov 2016,
Hrvoje Koprivcic - an active director whose contract started on 31 May 2017,
Craig James Manley - an active director whose contract started on 29 Jul 2020,
Mark Patrick Jephson - an inactive director whose contract started on 30 Nov 2016 and was terminated on 13 Jul 2020,
Mark Lambert Perrow - an inactive director whose contract started on 30 Nov 2016 and was terminated on 31 May 2017.
Last updated on 12 May 2024, BizDb's database contains detailed information about 1 address: Level 6, 191 Queen Street, Auckland Central, Auckland, 1010 (type: registered, service).
Meridian Building Trustees Limited had been using Level 14, 191 Queen Street, Auckland Central, Auckland as their physical address up until 06 Jun 2018.
One entity controls all company shares (exactly 20 shares) - Covenant Trustee Services Limited - located at 1010, Auckland Central, Auckland.
Previous addresses
Address #1: Level 14, 191 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 11 Jan 2017 to 06 Jun 2018
Address #2: 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand
Physical & registered address used from 11 Mar 2016 to 11 Jan 2017
Address #3: 24 Bridge Street, Hamilton East, Hamilton, 3216 New Zealand
Registered & physical address used from 20 May 2009 to 11 Mar 2016
Address #4: Deloitte, Fonterra House, 80 London Street, Hamilton
Registered & physical address used from 24 Aug 2007 to 20 May 2009
Basic Financial info
Total number of Shares: 20
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 20 | |||
| Entity (NZ Limited Company) | Covenant Trustee Services Limited Shareholder NZBN: 9429032457896 |
Auckland Central Auckland 1010 New Zealand |
21 Dec 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Winter, Mark Grevis |
Hamilton |
24 Aug 2007 - 13 Feb 2012 |
| Individual | Coyne, Heather Jane |
Hamilton 3204 New Zealand |
24 Aug 2007 - 13 Feb 2012 |
| Entity | Oyster Management Limited Shareholder NZBN: 9429034266960 Company Number: 1777813 |
13 Feb 2012 - 21 Dec 2016 | |
| Entity | Oyster Management Limited Shareholder NZBN: 9429034266960 Company Number: 1777813 |
13 Feb 2012 - 21 Dec 2016 |
Ultimate Holding Company
Richard Brookes Spong - Director
Appointment date: 30 Nov 2016
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 30 Nov 2016
Hrvoje Koprivcic - Director
Appointment date: 31 May 2017
Address: Chatswood, Auckland, 0626 New Zealand
Address used since 14 May 2018
Address: Milford, Auckland, 0620 New Zealand
Address used since 23 Feb 2018
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 31 May 2017
Craig James Manley - Director
Appointment date: 29 Jul 2020
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 29 Jul 2020
Mark Patrick Jephson - Director (Inactive)
Appointment date: 30 Nov 2016
Termination date: 13 Jul 2020
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 30 Nov 2016
Mark Lambert Perrow - Director (Inactive)
Appointment date: 30 Nov 2016
Termination date: 31 May 2017
Address: Rd 4, Pukekohe, 2679 New Zealand
Address used since 30 Nov 2016
Michael John Hablous - Director (Inactive)
Appointment date: 30 Nov 2016
Termination date: 31 May 2017
Address: Albany, Auckland, 0632 New Zealand
Address used since 30 Nov 2016
Mark Grevis Winter - Director (Inactive)
Appointment date: 24 Aug 2007
Termination date: 01 Dec 2016
Address: Hamilton, Hamilton, 3204 New Zealand
Address used since 03 Mar 2016
Mark Horst Schiele - Director (Inactive)
Appointment date: 23 Dec 2011
Termination date: 01 Dec 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 23 Dec 2011
Heather Jane Coyne - Director (Inactive)
Appointment date: 24 Aug 2007
Termination date: 23 Dec 2011
Address: Hamilton, 3204 New Zealand
Address used since 09 Nov 2010
Bucklands Beach Investments Limited
Level 6, 59 High Street
Maui Finance Limited
Level 10, 34 Shortland Street
Rosenthal Trustee Company Limited
Level 14, 34 Shortland Street
Lzy Trustee Company Limited
Level 1, 2 Princes Street
New Zealand Academic And Learning Institute Limited
Level 29, 188 Quay Street
Rennie Cox Trustees No.7 Limited
Level 15, 126 Vincent Street