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.
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
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 | Period |
---|---|---|---|
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 |
24 Jul 2023 - |
Individual | Meredith, Graham John |
Rd 3 New Plymouth 4373 New Zealand |
30 Jun 2004 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Meredith, Graham John |
Rd 3 New Plymouth 4373 New Zealand |
30 Jun 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Lw Nominees Limited Shareholder NZBN: 9429038310478 Company Number: 811295 |
10 Young Street New Plymouth Null 4310 New Zealand |
17 May 2011 - 06 Jul 2023 |
Entity | Lw Nominees Limited Shareholder NZBN: 9429038310478 Company Number: 811295 |
10 Young Street New Plymouth Null 4310 New Zealand |
17 May 2011 - 06 Jul 2023 |
Individual | Meredith, Mary Elizabeth |
New Plymouth 4312 New Zealand |
30 Jun 2004 - 05 Dec 2017 |
Entity | Lw Nominees Limited Shareholder NZBN: 9429038310478 Company Number: 811295 |
20 Aug 2008 - 17 May 2011 | |
Entity | Lw Nominees Limited Shareholder NZBN: 9429038310478 Company Number: 811295 |
20 Aug 2008 - 17 May 2011 | |
Individual | Angell, John Stephen |
New Plymouth 4312 |
14 Nov 2001 - 27 Jun 2010 |
Individual | Meredith, Mary Elizabeth |
New Plymouth 4312 New Zealand |
30 Jun 2004 - 05 Dec 2017 |
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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