Meier Trustees No. 1 Limited, a registered company, was incorporated on 27 Mar 2007. 9429033516165 is the business number it was issued. The company has been managed by 4 directors: Marcel Meier - an active director whose contract started on 19 Dec 2007,
Barbara Dorothee Meier - an active director whose contract started on 19 Dec 2007,
Steven James Bignell - an inactive director whose contract started on 27 Mar 2007 and was terminated on 19 Dec 2007,
Peter Gretener - an inactive director whose contract started on 27 Mar 2007 and was terminated on 19 Dec 2007.
Updated on 29 Mar 2024, BizDb's data contains detailed information about 1 address: 44 Heuheu Street, Taupo, 3330 (type: physical, service).
Meier Trustees No. 1 Limited had been using 44 Heu Heu Street, Taupo as their registered address up until 30 Nov 2018.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address #1: 44 Heu Heu Street, Taupo New Zealand
Registered address used from 27 Mar 2007 to 30 Nov 2018
Address #2: 44 Heu Heu Street, Taupo New Zealand
Physical address used from 27 Mar 2007 to 28 Feb 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 12 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Meier, Barbara Dorothee |
Rd 8 Hamilton 3288 New Zealand |
14 Apr 2008 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Meier, Marcel |
Rd 8 Hamilton 3288 New Zealand |
14 Apr 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bignell, Steven James |
Taupo |
27 Mar 2007 - 27 Jun 2010 |
| Individual | Gretener, Peter |
Rd 3 Rerewhakaaitu, Rotorua |
27 Mar 2007 - 14 Apr 2008 |
Marcel Meier - Director
Appointment date: 19 Dec 2007
Address: R D 8, Hamilton, 3288 New Zealand
Address used since 11 Mar 2021
Address: R D 8, Hamilton, 3288 New Zealand
Address used since 06 Apr 2020
Address: Rd 8, Hamilton, 3288 New Zealand
Address used since 04 Jun 2014
Address: Rd 8, Hamilton, 3288 New Zealand
Address used since 09 Mar 2018
Barbara Dorothee Meier - Director
Appointment date: 19 Dec 2007
Address: Rd 8, Hamilton, 2681 New Zealand
Address used since 11 Mar 2021
Address: Rd 8, Hamilton, 2681 New Zealand
Address used since 06 Apr 2020
Address: Rd 8, Hamilton, 3288 New Zealand
Address used since 04 Jun 2014
Address: Rd 8, Hamilton, 3288 New Zealand
Address used since 09 Mar 2018
Steven James Bignell - Director (Inactive)
Appointment date: 27 Mar 2007
Termination date: 19 Dec 2007
Address: Taupo,
Address used since 27 Mar 2007
Peter Gretener - Director (Inactive)
Appointment date: 27 Mar 2007
Termination date: 19 Dec 2007
Address: Rd 3, Rerewhakaaitu, Rotorua,
Address used since 27 Mar 2007
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