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Meridian Farm Limited

Type: NZ Limited Company (Ltd)
9429035678434
NZBN
1440679
Company Number
Registered
Company Status
A014220
Industry classification code
Beef Cattle Farming
Industry classification description
Current address
93 Kerikeri Road
Kerikeri 0230
New Zealand
Physical & registered & service address used since 07 Oct 2009
93 Kerikeri Road
Kerikeri 0230
New Zealand
Postal & office & delivery address used since 26 Sep 2023

Meridian Farm Limited, a registered company, was registered on 05 Nov 2003. 9429035678434 is the NZ business identifier it was issued. "Beef cattle farming" (business classification A014220) is how the company is classified. This company has been managed by 4 directors: Simon David Dominick - an active director whose contract started on 05 Nov 2003,
Richard Adrian Ayton - an active director whose contract started on 05 Nov 2003,
Dennis John Mcbrearty - an active director whose contract started on 05 Nov 2003,
Michael Anthony Ray - an inactive director whose contract started on 05 Nov 2003 and was terminated on 03 Dec 2015.
Last updated on 26 Mar 2024, our data contains detailed information about 1 address: 93 Kerikeri Road, Kerikeri, 0230 (type: postal, office).
Meridian Farm Limited had been using C/O Law North Partners, Meridian Building, 93 Kerikeri Road, Kerikeri as their physical address up until 07 Oct 2009.
A total of 100 shares are allocated to 4 shareholders (4 groups). The first group consists of 25 shares (25 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 25 shares (25 per cent). Lastly the third share allotment (25 shares 25 per cent) made up of 1 entity.

Addresses

Previous address

Address #1: C/o Law North Partners, Meridian Building, 93 Kerikeri Road, Kerikeri

Physical & registered address used from 05 Nov 2003 to 07 Oct 2009

Contact info
64 9 4077099
26 Sep 2023
info@lawnorth.co.nz
26 Sep 2023 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 26 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Dominick, Simon David Kerikeri
Shares Allocation #2 Number of Shares: 25
Individual Ray, Michael Anthony Rd 1
Queenstown
9371
New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Ayton, Richard Adrian Kerikeri
Shares Allocation #4 Number of Shares: 25
Individual Mcbrearty, Dennis John Paihia
0200
New Zealand
Directors

Simon David Dominick - Director

Appointment date: 05 Nov 2003

Address: Kerikeri, Kerikeri, 0230 New Zealand

Address used since 30 Sep 2015


Richard Adrian Ayton - Director

Appointment date: 05 Nov 2003

Address: Kerikeri, Kerikeri, 0294 New Zealand

Address used since 30 Sep 2015


Dennis John Mcbrearty - Director

Appointment date: 05 Nov 2003

Address: Paihia, Paihia, 0200 New Zealand

Address used since 30 Sep 2015


Michael Anthony Ray - Director (Inactive)

Appointment date: 05 Nov 2003

Termination date: 03 Dec 2015

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 08 Sep 2014

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