Meridian Joinery Limited, a registered company, was incorporated on 22 Oct 1998. 9429037739829 is the number it was issued. "Cabinet making, joinery - furniture" (ANZSIC C251130) is how the company was classified. The company has been run by 6 directors: Kieren John Mallon - an active director whose contract started on 22 Oct 1998,
Catherine Margaret Mallon - an inactive director whose contract started on 22 Oct 1998 and was terminated on 09 Jul 2019,
Kyle Anderson - an inactive director whose contract started on 26 Jan 2001 and was terminated on 20 Jul 2004,
Paula Anderson - an inactive director whose contract started on 26 Jan 2000 and was terminated on 31 Mar 2003,
Thomas Munn - an inactive director whose contract started on 22 Oct 1998 and was terminated on 26 Jan 2000.
Updated on 31 Mar 2024, BizDb's data contains detailed information about 1 address: 18 Parity Place, Glenfield, Auckland (types include: physical, service).
Meridian Joinery Limited had been using Level 1, Building C, 4 Pacific Rise, Mt Wellington as their physical address up to 27 Apr 2010.
All shares (1000 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Mallon, Kieran John (an individual) located at Glenfield, Auckland,
Moore, Lynda Katrina (an individual) located at Pukekohe, Auckland.
Previous addresses
Address #1: Level 1, Building C, 4 Pacific Rise, Mt Wellington
Physical address used from 07 May 2004 to 27 Apr 2010
Address #2: Unit 2, 93 Ellice Road, Glenfield, Auckland
Registered address used from 12 Apr 2000 to 05 Sep 2002
Address #3: Suite B, 39-41 East Tamaki Road, Hunters Corner, Papatoetoe
Physical address used from 23 Oct 1998 to 07 May 2004
Address #4: Unit 2, 93 Ellice Road, Glenfield, Auckland
Physical address used from 23 Oct 1998 to 23 Oct 1998
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 05 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Mallon, Kieran John |
Glenfield Auckland |
22 Oct 1998 - |
Individual | Moore, Lynda Katrina |
Pukekohe Auckland New Zealand |
22 Oct 1998 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Munn, Susan Ann |
Mairangi Bay |
30 Apr 2004 - 27 Jun 2010 |
Individual | Munn, Thomas |
Mairangi Bay |
30 Apr 2004 - 27 Jun 2010 |
Individual | Mallon, Catherine Margaret |
Glenfield Auckland |
22 Oct 1998 - 28 Oct 2021 |
Individual | Anderson, Kyle David |
Mt Albert Auckland |
30 Apr 2004 - 30 Apr 2004 |
Individual | Kelly, Teresa |
Mairangi Bay |
30 Apr 2004 - 09 Nov 2009 |
Kieren John Mallon - Director
Appointment date: 22 Oct 1998
Address: Glenfield, North Shore City, 0629 New Zealand
Address used since 20 Apr 2010
Catherine Margaret Mallon - Director (Inactive)
Appointment date: 22 Oct 1998
Termination date: 09 Jul 2019
Address: Glenfield, North Shore City, 0629 New Zealand
Address used since 20 Apr 2010
Kyle Anderson - Director (Inactive)
Appointment date: 26 Jan 2001
Termination date: 20 Jul 2004
Address: Mt Albert, Auckland,
Address used since 30 Apr 2004
Paula Anderson - Director (Inactive)
Appointment date: 26 Jan 2000
Termination date: 31 Mar 2003
Address: Glendene, Auckland,
Address used since 26 Jan 2000
Thomas Munn - Director (Inactive)
Appointment date: 22 Oct 1998
Termination date: 26 Jan 2000
Address: Mairangi Bay, Auckland,
Address used since 22 Oct 1998
Susan Ann Munn - Director (Inactive)
Appointment date: 22 Oct 1998
Termination date: 26 Jan 2000
Address: Mairangi Bay, Auckland,
Address used since 22 Oct 1998
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