Meridian General Bureau Limited, a registered company, was registered on 05 Feb 2004. 9429035549680 is the New Zealand Business Number it was issued. "Insurance broking service" (ANZSIC K642040) is how the company is classified. This company has been managed by 3 directors: Bernard Vincent Kane - an active director whose contract started on 05 Feb 2004,
Deborah Mary Kirk - an active director whose contract started on 19 Jul 2020,
Nicola Mavis Kane - an inactive director whose contract started on 05 Feb 2004 and was terminated on 03 Aug 2015.
Updated on 16 Mar 2024, our data contains detailed information about 4 addresses the company registered, specifically: 174 Eastern Hutt Road, Taita, Lower Hutt, 5019 (registered address),
174 Eastern Hutt Road, Taita, Lower Hutt, 5019 (physical address),
174 Eastern Hutt Road, Taita, Lower Hutt, 5019 (service address),
L8 Avalon Tower, 41 Percy-Cameron St, Avalon, Lower Hutt, 5011 (delivery address) among others.
Meridian General Bureau Limited had been using L8 Avalon Tower, 41 Percy-Cameron St, Avalon, Lower Hutt as their registered address up until 07 Sep 2022.
Previous aliases for the company, as we managed to find at BizDb, included: from 05 Feb 2004 to 27 Nov 2017 they were named Nmbv Investments Limited.
A total of 132 shares are allotted to 7 shareholders (4 groups). The first group includes 53 shares (40.15%) held by 2 entities. Next there is the second group which consists of 3 shareholders in control of 64 shares (48.48%). Finally there is the next share allotment (8 shares 6.06%) made up of 1 entity.
Other active addresses
Address #4: 174 Eastern Hutt Road, Taita, Lower Hutt, 5019 New Zealand
Registered & physical & service address used from 07 Sep 2022
Principal place of activity
Level 10, 84 Boulcott Street, Wellington Central, Wellington, 6011 New Zealand
Previous addresses
Address #1: L8 Avalon Tower, 41 Percy-cameron St, Avalon, Lower Hutt, 5011 New Zealand
Registered & physical address used from 05 Dec 2017 to 07 Sep 2022
Address #2: 9 Amapur Drive, Khandallah, Wellington, 6035 New Zealand
Registered & physical address used from 21 Dec 2007 to 05 Dec 2017
Address #3: 2 Worcester Street, Wadestown, Wellington
Registered & physical address used from 05 Feb 2004 to 21 Dec 2007
Basic Financial info
Total number of Shares: 132
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 53 | |||
Entity (NZ Limited Company) | Bkl Corporate Trustee Dmk Limited Shareholder NZBN: 9429042252931 |
Taita Lower Hutt 5019 New Zealand |
06 Sep 2018 - |
Individual | Kirk, Deborah Mary |
Brooklyn Wellington 6021 New Zealand |
06 Sep 2018 - |
Shares Allocation #2 Number of Shares: 64 | |||
Individual | Kane, Nicola Mavis |
Khandallah Wellington 6035 New Zealand |
05 Feb 2004 - |
Individual | Kane, Bernard Vincent |
Khandallah Wellington 6035 New Zealand |
05 Feb 2004 - |
Entity (NZ Limited Company) | Bkl Corporate Trustee Limited Shareholder NZBN: 9429036634620 |
Taita Lower Hutt 5019 New Zealand |
31 Jul 2020 - |
Shares Allocation #3 Number of Shares: 8 | |||
Individual | Kane, Bernard Vincent |
Khandallah Wellington 6035 New Zealand |
05 Feb 2004 - |
Shares Allocation #4 Number of Shares: 7 | |||
Individual | Hurren, Mark David |
Rd 2 Ashburton 7772 New Zealand |
06 Sep 2018 - |
Bernard Vincent Kane - Director
Appointment date: 05 Feb 2004
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 12 Aug 2021
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 13 Oct 2009
Deborah Mary Kirk - Director
Appointment date: 19 Jul 2020
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 19 Jul 2020
Nicola Mavis Kane - Director (Inactive)
Appointment date: 05 Feb 2004
Termination date: 03 Aug 2015
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 13 Oct 2009
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