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G J Meredith Limited

Type: NZ Limited Company (Ltd)
9429036739301
NZBN
1167956
Company Number
Registered
Company Status
Current address
312 Corbett Road
Rd 3
New Plymouth 4373
New Zealand
Physical & registered & service address used since 23 Sep 2022

G J Meredith Limited was registered on 14 Nov 2001 and issued an NZ business number of 9429036739301. The registered LTD company has been managed by 2 directors: Graham John Meredith - an active director whose contract began on 14 Nov 2001,
Mary Elizabeth Meredith - an inactive director whose contract began on 14 Nov 2001 and was terminated on 14 Aug 2017.
According to BizDb's database (last updated on 23 Mar 2024), the company registered 1 address: 312 Corbett Road, Rd 3, New Plymouth, 4373 (type: physical, registered).
Up until 23 Sep 2022, G J Meredith Limited had been using 10 Young Street, New Plymouth as their physical address.
BizDb found former names for the company: from 14 Nov 2001 to 05 Sep 2018 they were called Meredith Scrap Metals Limited.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). In the first group, 98 shares are held by 2 entities, namely:
M & L Nominees Limited (an entity) located at New Plymouth, New Plymouth postcode 4310,
Meredith, Graham John (an individual) located at Rd 3, New Plymouth postcode 4373.
The second group consists of 1 shareholder, holds 2 per cent shares (exactly 2 shares) and includes
Meredith, Graham John - located at Rd 3, New Plymouth.

Addresses

Previous addresses

Address: 10 Young Street, New Plymouth, 4310 New Zealand

Physical & registered address used from 02 Sep 2010 to 23 Sep 2022

Address: B.d.o. Taranaki Limited, 10 Young Street, New Plymouth New Zealand

Registered & physical address used from 26 Nov 2009 to 02 Sep 2010

Address: B.d.o. Spicers, 10 Young Street, New Plymouth

Physical & registered address used from 03 Jul 2008 to 26 Nov 2009

Address: Vanburwray, 7 Liardet Street, New Plymouth Central 4310

Registered address used from 19 Jun 2007 to 03 Jul 2008

Address: Vanburwray, 7 Liardet Street, New Plymouth

Physical address used from 07 Jul 2004 to 03 Jul 2008

Address: Vanburwray, 7 Liardet Street, New Plymouth

Registered address used from 07 Jul 2004 to 19 Jun 2007

Address: 226 Mangorei Rd, New Plymouth

Registered & physical address used from 14 Nov 2001 to 07 Jul 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 23 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) M & L Nominees Limited
Shareholder NZBN: 9429050519750
New Plymouth
New Plymouth
4310
New Zealand
Individual Meredith, Graham John Rd 3
New Plymouth
4373
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Meredith, Graham John Rd 3
New Plymouth
4373
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Lw Nominees Limited
Shareholder NZBN: 9429038310478
Company Number: 811295
10 Young Street
New Plymouth
Null 4310
New Zealand
Entity Lw Nominees Limited
Shareholder NZBN: 9429038310478
Company Number: 811295
10 Young Street
New Plymouth
Null 4310
New Zealand
Individual Meredith, Mary Elizabeth New Plymouth 4312

New Zealand
Entity Lw Nominees Limited
Shareholder NZBN: 9429038310478
Company Number: 811295
Entity Lw Nominees Limited
Shareholder NZBN: 9429038310478
Company Number: 811295
Individual Angell, John Stephen New Plymouth 4312
Individual Meredith, Mary Elizabeth New Plymouth 4312

New Zealand
Directors

Graham John Meredith - Director

Appointment date: 14 Nov 2001

Address: Rd 3, New Plymouth, 4373 New Zealand

Address used since 30 May 2018

Address: R D 3, New Plymouth, 4373 New Zealand

Address used since 31 May 2017


Mary Elizabeth Meredith - Director (Inactive)

Appointment date: 14 Nov 2001

Termination date: 14 Aug 2017

Address: New Plymouth, 4312 New Zealand

Address used since 14 Jun 2016

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