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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Meteora Group Limited Shareholder NZBN: 9429041684641 |
Dunedin Central Dunedin 9016 New Zealand |
06 Sep 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | O'hagan, Frith Liza |
Rd 1 Queenstown New Zealand |
28 Jun 2000 - 06 Sep 2018 |
Entity | G & O Trustees Limited Shareholder NZBN: 9429030937574 Company Number: 3563112 |
Dunedin 9016 New Zealand |
06 Aug 2012 - 06 Sep 2018 |
Entity | G & O Trustees Limited Shareholder NZBN: 9429030937574 Company Number: 3563112 |
Dunedin 9016 New Zealand |
06 Aug 2012 - 06 Sep 2018 |
Individual | Grimmond, Julian |
Rd 1 Queenstown New Zealand |
28 Jun 2000 - 06 Sep 2018 |
Individual | Grimmond, Julian |
Rd 1 Queenstown New Zealand |
28 Jun 2000 - 06 Sep 2018 |
Individual | O'hagan, Frith Liza |
Rd 1 Queenstown New Zealand |
28 Jun 2000 - 06 Sep 2018 |
Individual | O'hagan, Frith Liza |
Rd 1 Queenstown New Zealand |
28 Jun 2000 - 06 Sep 2018 |
Entity | G & O Trustees Limited Shareholder NZBN: 9429030937574 Company Number: 3563112 |
Dunedin 9016 New Zealand |
06 Aug 2012 - 06 Sep 2018 |
Individual | O'hagan, Frith Liza |
Rd 1 Queenstown New Zealand |
28 Jun 2000 - 06 Sep 2018 |
Entity | Deveron Trustees Limited Shareholder NZBN: 9429037857660 Company Number: 905256 |
03 May 2004 - 06 Aug 2012 | |
Individual | O'hagan, Frith Liza |
Rd 1 Queenstown New Zealand |
28 Jun 2000 - 06 Sep 2018 |
Individual | Grimmond, Julian |
Rd 1 Queenstown New Zealand |
28 Jun 2000 - 06 Sep 2018 |
Individual | Grimmond, Julian |
Rd 1 Queenstown New Zealand |
28 Jun 2000 - 06 Sep 2018 |
Individual | Grimmond, Julian |
Rd 1 Queenstown New Zealand |
28 Jun 2000 - 06 Sep 2018 |
Entity | Deveron Trustees Limited Shareholder NZBN: 9429037857660 Company Number: 905256 |
03 May 2004 - 06 Aug 2012 | |
Entity | G & O Trustees Limited Shareholder NZBN: 9429030937574 Company Number: 3563112 |
Dunedin 9016 New Zealand |
06 Aug 2012 - 06 Sep 2018 |
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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