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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 07 Jun 2025), 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, 2 shares are held by 1 entity, namely:
Meredith, Graham John (an individual) located at Rd 3, New Plymouth postcode 4373.
The second group consists of 2 shareholders, holds 98 per cent shares (exactly 98 shares) and includes
M & L Nominees Limited - located at New Plymouth, New Plymouth,
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: 05 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Individual Meredith, Graham John Rd 3
New Plymouth
4373
New Zealand
Shares Allocation #2 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

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
Individual Meredith, Mary Elizabeth New Plymouth 4312

New Zealand
Individual Meredith, Mary Elizabeth New Plymouth 4312

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