Meridian Energy International Limited was registered on 01 Feb 2001 and issued a New Zealand Business Number of 9429037017163. The registered LTD company has been supervised by 14 directors: Neal Anthony Barclay - an active director whose contract began on 07 Dec 2017,
Michael John Roan - an active director whose contract began on 28 May 2019,
Jason Adam Stein - an inactive director whose contract began on 25 Dec 2009 and was terminated on 10 Dec 2019,
Paul Thomas Chambers - an inactive director whose contract began on 25 Dec 2009 and was terminated on 12 Apr 2019,
Mark Binns - an inactive director whose contract began on 10 May 2012 and was terminated on 07 Dec 2017.
As stated in BizDb's data (last updated on 29 Mar 2024), this company uses 1 address: 287-293 Durham Street North, Christchurch, 8013 (category: postal, office).
Up until 01 Jun 2022, Meridian Energy International Limited had been using Level 2, 55 Lady Elizabeth Lane, Wellington Central, Wellington as their registered address.
A total of 50000100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 50000100 shares are held by 1 entity, namely:
Meridian Energy Limited (an entity) located at Christchurch postcode 8013.
Principal place of activity
287-293 Durham Street North, Christchurch, 8013 New Zealand
Previous addresses
Address #1: Level 2, 55 Lady Elizabeth Lane, Wellington Central, Wellington, 6011 New Zealand
Registered & physical address used from 05 Jun 2019 to 01 Jun 2022
Address #2: 33 Customhouse Quay, Queens Wharf, Wellington New Zealand
Physical & registered address used from 19 Oct 2007 to 05 Jun 2019
Address #3: Level 2, 15 Allen Street, Wellington
Registered address used from 10 Jun 2003 to 19 Oct 2007
Address #4: Level 2, 15 Allen Street, Wellington, Attention General Counsel
Physical address used from 01 Feb 2001 to 19 Oct 2007
Address #5: 25 Sir William Pickering Dirve, Christchurch
Registered address used from 01 Feb 2001 to 10 Jun 2003
Basic Financial info
Total number of Shares: 50000100
Annual return filing month: September
Financial report filing month: June
Annual return last filed: 15 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 50000100 | |||
| Entity (NZ Limited Company) | Meridian Energy Limited Shareholder NZBN: 9429037696863 |
Christchurch 8013 New Zealand |
01 Feb 2001 - |
Ultimate Holding Company
Neal Anthony Barclay - Director
Appointment date: 07 Dec 2017
Address: Rd 1, Porirua, 5381 New Zealand
Address used since 13 Jun 2023
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 07 Dec 2017
Michael John Roan - Director
Appointment date: 28 May 2019
Address: Roseneath, Wellington, 6011 New Zealand
Address used since 28 May 2019
Jason Adam Stein - Director (Inactive)
Appointment date: 25 Dec 2009
Termination date: 10 Dec 2019
Address: Wellington 6022, As Alternate For A Robertson,
Address used since 25 Dec 2009
Address: Miramar, Wellington, 6022 New Zealand
Address used since 18 Sep 2015
Paul Thomas Chambers - Director (Inactive)
Appointment date: 25 Dec 2009
Termination date: 12 Apr 2019
Address: Northland, Wellington, 6012 New Zealand
Address used since 01 Feb 2019
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 25 Aug 2011
Mark Binns - Director (Inactive)
Appointment date: 10 May 2012
Termination date: 07 Dec 2017
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 10 May 2012
Andrew Dixon Robertson - Director (Inactive)
Appointment date: 25 Dec 2009
Termination date: 10 May 2012
Address: Wellington,
Address used since 25 Dec 2009
James Malcolm Gill Hay - Director (Inactive)
Appointment date: 31 Mar 2008
Termination date: 24 Dec 2009
Address: Lower Hutt, 5013 New Zealand
Address used since 15 Jan 2009
Gillian Jane Blythe - Director (Inactive)
Appointment date: 23 Sep 2008
Termination date: 24 Dec 2009
Address: Wellington 6012, As Alternate For J Hay,
Address used since 23 Sep 2008
Neal Anthony Barclay - Director (Inactive)
Appointment date: 03 Feb 2009
Termination date: 24 Dec 2009
Address: Lower Hutt, 5013 New Zealand
Address used since 03 Feb 2009
Andrew Dixon Robertson - Director (Inactive)
Appointment date: 06 May 2008
Termination date: 03 Feb 2009
Address: Wellington,
Address used since 06 May 2008
Paul Richard Smart - Director (Inactive)
Appointment date: 13 Aug 2004
Termination date: 06 May 2008
Address: Murrays Bay, Auckland,
Address used since 13 Aug 2004
Keith Sharman Turner - Director (Inactive)
Appointment date: 01 Feb 2001
Termination date: 31 Mar 2008
Address: Pukerua Bay,
Address used since 01 Feb 2001
Neil Fergusson Cochrane - Director (Inactive)
Appointment date: 01 Feb 2001
Termination date: 20 Jul 2004
Address: Summerhill, Rd 1, Rangiora,
Address used since 01 Feb 2001
Carsten Juel Thomsen - Director (Inactive)
Appointment date: 01 Feb 2001
Termination date: 02 Jul 2003
Address: Karori, Wellington,
Address used since 01 Feb 2001
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