Shortcuts

Tim Meredith Limited

Type: NZ Limited Company (Ltd)
9429036079346
NZBN
1284118
Company Number
Registered
Company Status
Current address
107 Market Street South
Hastings 4122
New Zealand
Physical & registered & service address used since 28 Aug 2008

Tim Meredith Limited, a registered company, was incorporated on 18 Mar 2003. 9429036079346 is the NZ business number it was issued. This company has been run by 3 directors: Timothy Mervyn Meredith - an active director whose contract began on 05 May 2003,
Charity Joanna Norman - an inactive director whose contract began on 05 May 2003 and was terminated on 03 Jul 2015,
Peter Colin Hensman - an inactive director whose contract began on 18 Mar 2003 and was terminated on 05 May 2003.
Last updated on 27 Apr 2024, the BizDb database contains detailed information about 1 address: 107 Market Street South, Hastings, 4122 (category: physical, registered).
Tim Meredith Limited had been using Atkinson Shepherd Hensman Limited, 107 Market Street South, Hastings as their physical address up to 28 Aug 2008.
Previous names for the company, as we managed to find at BizDb, included: from 18 Mar 2003 to 06 May 2003 they were called Assat Management No 66 Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous address

Address: Atkinson Shepherd Hensman Limited, 107 Market Street South, Hastings

Physical & registered address used from 18 Mar 2003 to 28 Aug 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 17 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Meredith, Timothy Mervyn Waipukurau
4283
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Norman, Charity Joanna Waipukurau
4283
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hensman, Peter Colin Havelock North
Directors

Timothy Mervyn Meredith - Director

Appointment date: 05 May 2003

Address: Waipukurau, 4283 New Zealand

Address used since 23 Aug 2022

Address: Napier, 4110 New Zealand

Address used since 28 Aug 2015

Address: Thorndon, Wellington, 6011 New Zealand

Address used since 30 May 2019


Charity Joanna Norman - Director (Inactive)

Appointment date: 05 May 2003

Termination date: 03 Jul 2015

Address: Napier, 4110 New Zealand

Address used since 28 Aug 2015


Peter Colin Hensman - Director (Inactive)

Appointment date: 18 Mar 2003

Termination date: 05 May 2003

Address: Havelock North,

Address used since 18 Mar 2003

Nearby companies

Monowai Estate Limited
107 Market Street South

Halcyon Anaesthetic Services Limited
107 Market Street South

Williamswarn Holdings Limited
107 Market Street South

Sh 4 Trustee Limited
107 Market Street South

Amia Wellness Limited
107 Market Street

Dmd International Limited
107 Market Street South