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Meteora Limited

Type: NZ Limited Company (Ltd)
9429037223878
NZBN
1042894
Company Number
Registered
Company Status
Current address
Level 1, Plaza House
243 Princes Street
Dunedin 9016
New Zealand
Physical & service & registered address used since 14 Sep 2011

Meteora Limited, a registered company, was registered on 28 Jun 2000. 9429037223878 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Julian Thomas Betham Grimmond - an active director whose contract began on 28 Jun 2000,
Frith Liza O'hagan - an active director whose contract began on 17 Mar 2010.
Last updated on 01 Apr 2024, the BizDb data contains detailed information about 1 address: Level 1, Plaza House, 243 Princes Street, Dunedin, 9016 (category: physical, service).
Meteora Limited had been using C/-Whk, Level 1, 13 Camp Street, Queenstown 9300 as their registered address up to 14 Sep 2011.
Past names for the company, as we found at BizDb, included: from 09 Feb 2001 to 23 Apr 2015 they were called Mountain Film Unit Limited, from 28 Jun 2000 to 09 Feb 2001 they were called Grimmond Productions Limited.
A single entity controls all company shares (exactly 1000 shares) - Meteora Group Limited - located at 9016, Dunedin Central, Dunedin.

Addresses

Previous addresses

Address: C/-whk, Level 1, 13 Camp Street, Queenstown 9300 New Zealand

Registered & physical address used from 29 Oct 2009 to 14 Sep 2011

Address: C/-whk Cook Adam Ward Wilson, 10 Athol Street, Queenstown

Registered & physical address used from 09 Apr 2008 to 29 Oct 2009

Address: C/-ward Wilson Ltd, 10 Athol Street, Queenstown

Physical & registered address used from 10 May 2004 to 09 Apr 2008

Address: C/- Ward Wilson Ltd, 9 Shotover Street, Queenstown

Physical & registered address used from 05 May 2003 to 10 May 2004

Address: C/- Ward Wilson, 9 Shotover Street, Queenstown

Physical & registered address used from 28 Jun 2000 to 05 May 2003

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 21 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Meteora Group Limited
Shareholder NZBN: 9429041684641
Dunedin Central
Dunedin
9016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual O'hagan, Frith Liza Rd 1
Queenstown

New Zealand
Entity G & O Trustees Limited
Shareholder NZBN: 9429030937574
Company Number: 3563112
Dunedin
9016
New Zealand
Entity G & O Trustees Limited
Shareholder NZBN: 9429030937574
Company Number: 3563112
Dunedin
9016
New Zealand
Individual Grimmond, Julian Rd 1
Queenstown

New Zealand
Individual Grimmond, Julian Rd 1
Queenstown

New Zealand
Individual O'hagan, Frith Liza Rd 1
Queenstown

New Zealand
Individual O'hagan, Frith Liza Rd 1
Queenstown

New Zealand
Entity G & O Trustees Limited
Shareholder NZBN: 9429030937574
Company Number: 3563112
Dunedin
9016
New Zealand
Individual O'hagan, Frith Liza Rd 1
Queenstown

New Zealand
Entity Deveron Trustees Limited
Shareholder NZBN: 9429037857660
Company Number: 905256
Individual O'hagan, Frith Liza Rd 1
Queenstown

New Zealand
Individual Grimmond, Julian Rd 1
Queenstown

New Zealand
Individual Grimmond, Julian Rd 1
Queenstown

New Zealand
Individual Grimmond, Julian Rd 1
Queenstown

New Zealand
Entity Deveron Trustees Limited
Shareholder NZBN: 9429037857660
Company Number: 905256
Entity G & O Trustees Limited
Shareholder NZBN: 9429030937574
Company Number: 3563112
Dunedin
9016
New Zealand
Directors

Julian Thomas Betham Grimmond - Director

Appointment date: 28 Jun 2000

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 01 May 2009


Frith Liza O'hagan - Director

Appointment date: 17 Mar 2010

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 23 Apr 2010

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