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Meridian Joinery Limited

Type: NZ Limited Company (Ltd)
9429037739829
NZBN
930334
Company Number
Registered
Company Status
C251130
Industry classification code
Cabinet Making, Joinery - Furniture
Industry classification description
Current address
18 Parity Place
Glenfield
Auckland New Zealand
Registered address used since 05 Sep 2002
18 Parity Place
Glenfield
Auckland New Zealand
Physical & service address used since 27 Apr 2010

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1000
Individual Mallon, Kieran John Glenfield
Auckland
Individual Moore, Lynda Katrina Pukekohe
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Munn, Susan Ann Mairangi Bay
Individual Munn, Thomas Mairangi Bay
Individual Mallon, Catherine Margaret Glenfield
Auckland
Individual Anderson, Kyle David Mt Albert
Auckland
Individual Kelly, Teresa Mairangi Bay
Directors

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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Meridian Construction Limited
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Parity Holdings Limited
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Mf Group Limited
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Zirco Abrasive Products Limited
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