Meridian Holdings Limited was registered on 28 Apr 1998 and issued an NZ business identifier of 9429037858513. The registered LTD company has been run by 4 directors: John Jeffery Carter - an active director whose contract started on 05 Jan 1999,
Anthony John Mills - an inactive director whose contract started on 05 Jan 1999 and was terminated on 18 May 2001,
Jon Anders Jonson - an inactive director whose contract started on 31 May 1999 and was terminated on 18 May 2001,
Alan Bruce Candy - an inactive director whose contract started on 28 Apr 1998 and was terminated on 05 Jan 1999.
As stated in BizDb's data (last updated on 24 Apr 2024), this company uses 1 address: 20 Arawa Street, Matamata (type: registered, physical).
Up to 13 Apr 2000, Meridian Holdings Limited had been using Candy Gillespie, Charterd Accountants, 20 Arawa Street, Matamata as their registered address.
BizDb identified previous aliases used by this company: from 01 Dec 1998 to 26 Jan 2005 they were named Meridian Helicopters Limited, from 13 May 1998 to 01 Dec 1998 they were named Cm Helicopters Limited and from 28 Apr 1998 to 13 May 1998 they were named Arawa Street 1000 Limited.
A total of 360 shares are allotted to 1 group (1 sole shareholder). In the first group, 360 shares are held by 1 entity, namely:
Carter, John Jeffery (an individual) located at Wanaka, Wanaka postcode 9305.
Previous address
Address #1: Candy Gillespie, Charterd Accountants, 20 Arawa Street, Matamata
Registered address used from 12 Apr 2000 to 13 Apr 2000
Basic Financial info
Total number of Shares: 360
Annual return filing month: June
Annual return last filed: 01 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 360 | |||
| Individual | Carter, John Jeffery |
Wanaka Wanaka 9305 New Zealand |
28 Apr 1998 - |
John Jeffery Carter - Director
Appointment date: 05 Jan 1999
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 17 Jun 2016
Anthony John Mills - Director (Inactive)
Appointment date: 05 Jan 1999
Termination date: 18 May 2001
Address: Hamilton,
Address used since 05 Jan 1999
Jon Anders Jonson - Director (Inactive)
Appointment date: 31 May 1999
Termination date: 18 May 2001
Address: Hamilton,
Address used since 31 May 1999
Alan Bruce Candy - Director (Inactive)
Appointment date: 28 Apr 1998
Termination date: 05 Jan 1999
Address: Matamata,
Address used since 28 Apr 1998
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