Meridian Energy Limited, a registered company, was launched on 16 Dec 1998. 9429037696863 is the New Zealand Business Number it was issued. This company has been run by 36 directors: Mark Cairns - an active director whose contract began on 18 Jul 2012,
Mark Verbiest - an active director whose contract began on 24 Mar 2017,
Mark John Verbiest - an active director whose contract began on 24 Mar 2017,
Julia Cecile Hoare - an active director whose contract began on 26 Sep 2019,
Michelle Anne Henderson - an active director whose contract began on 16 Oct 2019.
Updated on 24 Apr 2024, the BizDb database contains detailed information about 1 address: 287-293 Durham Street North, Christchurch, 8013 (types include: postal, office).
Meridian Energy Limited had been using Level 2, 55 Lady Elizabeth Lane, Wellington Central, Wellington as their physical address up to 01 Jun 2022.
Other names used by the company, as we established at BizDb, included: from 16 Dec 1998 to 17 Mar 1999 they were called Hydro Energy Limited.
A total of 2590459452 shares are allotted to 10 shareholders (10 groups). The first group is comprised of 20619485 shares (0.8%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 89703598 shares (3.46%). Lastly the next share allocation (257668429 shares 9.95%) made up of 1 entity.
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
Physical & registered address used from 10 Jul 2019 to 01 Jun 2022
Address #2: 33 Customhouse Quay, Wellington Central, Wellington, 6011 New Zealand
Registered & physical address used from 04 Apr 2012 to 10 Jul 2019
Address #3: 33 Customhouse Quay, Queens Wharf, Wellington New Zealand
Registered & physical address used from 19 Oct 2007 to 04 Apr 2012
Address #4: 15 Allen Street, Wellington
Registered & physical address used from 16 May 2003 to 19 Oct 2007
Address #5: Bell Gully Buddle Weir, I B M Centre Level 21, 171 Featherston Street, Wellington
Registered address used from 12 Apr 2000 to 16 May 2003
Address #6: Bell Gully Buddle Weir, I B M Centre Level 21, 171 Featherston Street, Wellington
Registered address used from 16 Aug 1999 to 12 Apr 2000
Address #7: Bell Gully Buddle Weir, I B M Centre Level 21, 171 Featherston Street, Wellington
Physical address used from 16 Aug 1999 to 16 Aug 1999
Address #8: 25 Sir William Pickering Drive, Christchurch
Physical address used from 16 Aug 1999 to 16 May 2003
Basic Financial info
Total number of Shares: 2590459452
Annual return filing month: September
Financial report filing month: June
Annual return last filed: 27 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20619485 | |||
| Entity (NZ Limited Company) | New Zealand Depository Nominee Limited Shareholder NZBN: 9429032441406 |
Nzx Centre Wellington 6011 New Zealand |
02 Sep 2020 - |
| Shares Allocation #2 Number of Shares: 89703598 | |||
| Entity (NZ Limited Company) | Custodial Services Limited Shareholder NZBN: 9429038641053 |
Tauranga 3110 New Zealand |
06 Jun 2015 - |
| Shares Allocation #3 Number of Shares: 257668429 | |||
| Entity (NZ Limited Company) | New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 |
Wellington 6011 New Zealand |
06 Jun 2015 - |
| Shares Allocation #4 Number of Shares: 465642366 | |||
| Entity (NZ Limited Company) | New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 |
Wellington 6011 New Zealand |
06 Jun 2015 - |
| Shares Allocation #5 Number of Shares: 1320632887 | |||
| Other (Other) | The Sovereign In Right Of New Zealand, Acting By And Through Their Minister Of Finance And Minister For State Owned Enterprises |
Wellington Central Wellington 6011 New Zealand |
17 Mar 2006 - |
| Shares Allocation #6 Number of Shares: 8595449 | |||
| Entity (NZ Limited Company) | Pt (booster Investments) Nominees Limited Shareholder NZBN: 9429035598763 |
151 Queen Street Auckland 1010 New Zealand |
14 Sep 2022 - |
| Shares Allocation #7 Number of Shares: 8621090 | |||
| Other (Other) | Hsbc Custody Nominees (australia) Limited |
Sydney Nsw 2000 Australia |
07 Sep 2021 - |
| Shares Allocation #8 Number of Shares: 14695498 | |||
| Entity (NZ Limited Company) | Fnz Custodians Limited Shareholder NZBN: 9429036641093 |
29a Brandon Street Wellington 6011 New Zealand |
06 Jun 2015 - |
| Shares Allocation #9 Number of Shares: 27520785 | |||
| Entity (NZ Limited Company) | Jbwere (nz) Nominees Limited Shareholder NZBN: 9429031839822 |
48 Shortland Street Auckland 1010 New Zealand |
07 Sep 2017 - |
| Shares Allocation #10 Number of Shares: 12735704 | |||
| Entity (NZ Limited Company) | Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 |
Dunedin Central Dunedin 9016 New Zealand |
05 Sep 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Hobson Wealth Custodian Limited Shareholder NZBN: 9429037015954 Company Number: 1114218 |
37 Galway Street, Britomart Auckland 1010 New Zealand |
07 Sep 2021 - 28 Sep 2023 |
| Entity | Investment Custodial Services Limited Shareholder NZBN: 9429039144997 Company Number: 495404 |
06 Jun 2015 - 05 Sep 2018 | |
| Entity | Jbwere (nz) Nominees Limited Shareholder NZBN: 9429031839822 Company Number: 2338621 |
06 Jun 2015 - 18 Sep 2015 | |
| Other | National Nominees Limited | 18 Sep 2015 - 07 Sep 2017 | |
| Entity | Masfen Securities Limited Shareholder NZBN: 9429033108711 Company Number: 1989774 |
07 Sep 2021 - 14 Sep 2022 | |
| Entity | Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 |
18 Sep 2015 - 05 Sep 2016 | |
| Individual | Cullen, Hon Dr Michael |
Wellington |
16 Dec 1998 - 17 Mar 2006 |
| Other | Hsbc Custody Nominees (australia) Limited |
580 George Street Sydney Nsw 2000 Australia |
18 Sep 2015 - 02 Sep 2020 |
| Other | Citicorp Nominees Pty Limited | 18 Sep 2015 - 05 Sep 2016 | |
| Entity | Masfen Securities Limited Shareholder NZBN: 9429033108711 Company Number: 1989774 |
06 Jun 2015 - 18 Sep 2015 | |
| Entity | Nzgt (ir) Trustee Limited Shareholder NZBN: 9429030070806 Company Number: 4635799 |
31 Oct 2013 - 06 Jun 2015 | |
| Entity | Masfen Securities Limited Shareholder NZBN: 9429033108711 Company Number: 1989774 |
48 Shortland Street Auckland New Zealand |
07 Sep 2021 - 14 Sep 2022 |
| Individual | Burton, Hon Mark |
Wellington |
16 Dec 1998 - 17 Mar 2006 |
| Other | Hsbc Custody Nominees (australia) Limited |
580 George Street Sydney Nsw 2000 Australia |
18 Sep 2015 - 02 Sep 2020 |
| Other | Hsbc Custody Nominees (australia) Limited |
580 George Street Sydney Nsw 2000 Australia |
18 Sep 2015 - 02 Sep 2020 |
| Other | Citicorp Nominees Pty Limited Company Number: 37000809030 |
2 Park Street Sydney, Nsw 2000 Australia |
05 Sep 2019 - 02 Sep 2020 |
| Entity | Investment Custodial Services Limited Shareholder NZBN: 9429039144997 Company Number: 495404 |
Asb North Wharf 12 Jellicoe Street, Auckland Null 1010 New Zealand |
06 Jun 2015 - 05 Sep 2018 |
| Entity | Jbwere (nz) Nominees Limited Shareholder NZBN: 9429031839822 Company Number: 2338621 |
06 Jun 2015 - 18 Sep 2015 | |
| Other | The Trust Company (nominees) Limited Company Number: ACN: 000 154 441 |
31 Oct 2013 - 06 Jun 2015 | |
| Entity | Nzgt (ir) Trustee Limited Shareholder NZBN: 9429030070806 Company Number: 4635799 |
31 Oct 2013 - 06 Jun 2015 | |
| Other | Minister Of Finance | 17 Mar 2006 - 08 Oct 2013 | |
| Entity | Masfen Securities Limited Shareholder NZBN: 9429033108711 Company Number: 1989774 |
06 Jun 2015 - 18 Sep 2015 | |
| Entity | Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 |
18 Sep 2015 - 05 Sep 2016 |
Mark Cairns - Director
Appointment date: 18 Jul 2012
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 27 Jan 2015
Mark Verbiest - Director
Appointment date: 24 Mar 2017
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 24 Mar 2017
Mark John Verbiest - Director
Appointment date: 24 Mar 2017
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 24 Mar 2017
Julia Cecile Hoare - Director
Appointment date: 26 Sep 2019
Address: Parnell, Auckland, 1052 New Zealand
Address used since 26 Sep 2019
Michelle Anne Henderson - Director
Appointment date: 16 Oct 2019
Address: Rd 1, Invercargill, 9871 New Zealand
Address used since 16 Oct 2019
Nagaja Tharanginee Sanatkumar - Director
Appointment date: 01 Jan 2020
Address: Epsom, Auckland, 1023 New Zealand
Address used since 05 Feb 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Jan 2020
Tania Joy Te Rangingangana Simpson - Director
Appointment date: 24 Aug 2021
Address: Matangi, Hamilton, 3284 New Zealand
Address used since 24 Aug 2021
Graham John Cockroft - Director
Appointment date: 26 Jul 2022
Address: Kelvin Heights, Queenstown, 9300 New Zealand
Address used since 26 Jul 2022
David Powell Carter - Director
Appointment date: 25 Jul 2023
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 25 Jul 2023
Mark Cooper Cairns - Director (Inactive)
Appointment date: 18 Jul 2012
Termination date: 12 Oct 2023
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 27 Jan 2015
Janice Amelia Dawson - Director (Inactive)
Appointment date: 01 Nov 2012
Termination date: 18 Oct 2022
Address: Milford, Auckland, 0620 New Zealand
Address used since 01 Nov 2012
Anake Angus Murray Goodall - Director (Inactive)
Appointment date: 17 May 2011
Termination date: 06 Oct 2021
Address: Westmorland, Christchurch, 8025 New Zealand
Address used since 17 May 2011
Peter David Wilson - Director (Inactive)
Appointment date: 17 May 2011
Termination date: 06 Oct 2021
Address: Rd 3, Otaki, 5583 New Zealand
Address used since 21 Dec 2012
Christopher John David Moller - Director (Inactive)
Appointment date: 01 May 2009
Termination date: 17 Oct 2019
Address: Days Bay, Lower Hutt, 5013 New Zealand
Address used since 05 Sep 2018
Address: Eastbourne, Wellington, 5013 New Zealand
Address used since 18 Sep 2015
Mary Monica Devine - Director (Inactive)
Appointment date: 01 May 2010
Termination date: 17 Oct 2019
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 02 Apr 2019
Address: Christchurch, 8041 New Zealand
Address used since 18 Sep 2015
Address: Ilam, Christchurch, 8041 New Zealand
Address used since 05 Sep 2018
Stephen Reindler - Director (Inactive)
Appointment date: 01 Sep 2008
Termination date: 27 Aug 2018
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 18 Sep 2015
Sally Farrier - Director (Inactive)
Appointment date: 18 Jul 2012
Termination date: 28 Oct 2016
ASIC Name: Ausnet Services (distribution) Ltd
Address: 2 Southbank Boulevard, Southbank Vic, 3006 Australia
Address: Southbank, Victoria, 3006 Australia
Address used since 18 Jul 2012
Address: 2 Southbank Boulevard, Southbank Vic, 3006 Australia
John Herbert Bongard - Director (Inactive)
Appointment date: 17 May 2011
Termination date: 05 Nov 2015
Address: Auckland, 1010 New Zealand
Address used since 17 Nov 2014
Anne June Urlwin - Director (Inactive)
Appointment date: 01 Jan 2005
Termination date: 01 May 2012
Address: Wanaka,
Address used since 10 May 2006
Catherine Drayton - Director (Inactive)
Appointment date: 01 May 2006
Termination date: 01 May 2012
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 31 May 2011
Raymond Watson - Director (Inactive)
Appointment date: 22 Jun 2005
Termination date: 01 May 2011
Address: Lynmore, Rotorua, 0000
Address used since 09 Aug 2010
Brett Hiirini Shepherd - Director (Inactive)
Appointment date: 01 May 2009
Termination date: 03 Mar 2011
Address: Auckland, 1071 New Zealand
Address used since 01 May 2009
Wayne Robert Boyd - Director (Inactive)
Appointment date: 05 Apr 2005
Termination date: 31 Dec 2010
Address: Whangaparaora, 0930 New Zealand
Address used since 05 Apr 2005
Margaret Anne Blackburn - Director (Inactive)
Appointment date: 01 Jun 2004
Termination date: 30 Apr 2010
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Jun 2004
David Arthur Shand - Director (Inactive)
Appointment date: 01 May 2006
Termination date: 30 Apr 2009
Address: Auckland,
Address used since 01 May 2006
Polly Miranda Schaverien - Director (Inactive)
Appointment date: 01 Nov 2007
Termination date: 28 Feb 2009
Address: Ngaio, Wellington,
Address used since 01 Nov 2007
Timothy Alan Lusk - Director (Inactive)
Appointment date: 01 Jun 2005
Termination date: 01 Apr 2008
Address: Martinborough,
Address used since 01 Jun 2005
Te Kipa Kepa Brian Morgan - Director (Inactive)
Appointment date: 27 Nov 2002
Termination date: 30 Apr 2006
Address: 53 Park Road, Grafton, Auckland,
Address used since 27 Nov 2002
Dr Arthur Francis Small - Director (Inactive)
Appointment date: 16 Dec 1998
Termination date: 30 Jun 2005
Address: Khandallah, Wellington,
Address used since 16 Dec 1998
Joan Withers - Director (Inactive)
Appointment date: 16 Dec 1998
Termination date: 30 Jun 2005
Address: Burtt Rd, R D 2, Drury, Auckland,
Address used since 16 Dec 1998
Stephen Caverhill Gentry - Director (Inactive)
Appointment date: 16 Dec 1998
Termination date: 30 Apr 2005
Address: Lowry Bay, Wellington,
Address used since 16 Dec 1998
Sir Tipene (stephen) O'regan - Director (Inactive)
Appointment date: 21 Jul 1999
Termination date: 31 Mar 2005
Address: Mt Cook, Wellington,
Address used since 21 Jul 1999
Charles Pierre Chauvel - Director (Inactive)
Appointment date: 01 Apr 2002
Termination date: 28 Feb 2005
Address: Roseneath, Wellington,
Address used since 01 Apr 2002
Susan Jane Sheldon - Director (Inactive)
Appointment date: 16 Dec 1998
Termination date: 01 Jan 2005
Address: Christchurch 2,
Address used since 16 Dec 1998
Philip Vernon Lough - Director (Inactive)
Appointment date: 13 Jan 1999
Termination date: 31 May 2004
Address: R D 1, Richmond, Nelson,
Address used since 13 Jan 1999
Scott Redvers Perkins - Director (Inactive)
Appointment date: 26 Mar 1999
Termination date: 31 Mar 2002
Address: Parnell, Auckland,
Address used since 26 Mar 1999
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