Meridian Limited, a registered company, was registered on 14 Jul 1997. 9429038056550 is the business number it was issued. The company has been supervised by 20 directors: Neal Anthony Barclay - an active director whose contract started on 07 Dec 2017,
Michael John Roan - an active director whose contract started on 28 May 2019,
Jason Adam Stein - an inactive director whose contract started on 25 Dec 2009 and was terminated on 10 Dec 2019,
Paul Thomas Chambers - an inactive director whose contract started on 25 Dec 2009 and was terminated on 12 Apr 2019,
Mark Binns - an inactive director whose contract started on 10 May 2012 and was terminated on 07 Dec 2017.
Last updated on 08 Apr 2024, our data contains detailed information about 1 address: 287-293 Durham Street North, Christchurch, 8013 (type: postal, office).
Meridian Limited had been using Level 2, 55 Lady Elizabeth Lane, Wellington Central, Wellington as their physical address until 01 Jun 2022.
Old names used by the company, as we found at BizDb, included: from 17 Aug 1998 to 23 Jan 2001 they were named Cobb River Power Station Limited, from 14 Jul 1997 to 17 Aug 1998 they were named Mangahao Power Station Limited.
A single entity controls all company shares (exactly 12000 shares) - Meridian Energy Limited - located at 8013, Christchurch.
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 05 Jun 2019 to 01 Jun 2022
Address #2: 33 Customhouse Quay, Queens Wharf, Wellington New Zealand
Physical & registered address used from 19 Oct 2007 to 05 Jun 2019
Address #3: 15 Allen Street, Wellington
Physical & registered address used from 27 Nov 2003 to 19 Oct 2007
Address #4: Rutherford House, 23 Lambton Quay, Wellington
Registered address used from 11 Apr 2000 to 27 Nov 2003
Address #5: Rutherford House, 23 Lambton Quay, Wellington
Physical address used from 29 Feb 2000 to 29 Feb 2000
Address #6: Rutherford House, 23 Lambton Quay, Wellington
Registered address used from 29 Feb 2000 to 11 Apr 2000
Address #7: 25 Sir William Pickering Drive, Christchurch
Physical address used from 29 Feb 2000 to 27 Nov 2003
Basic Financial info
Total number of Shares: 12000
Annual return filing month: September
Financial report filing month: June
Annual return last filed: 14 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 12000 | |||
Entity (NZ Limited Company) | Meridian Energy Limited Shareholder NZBN: 9429037696863 |
Christchurch 8013 New Zealand |
14 Jul 1997 - |
Ultimate Holding Company
Neal Anthony Barclay - Director
Appointment date: 07 Dec 2017
Address: Rd 1, Porirua, 5381 New Zealand
Address used since 13 Jun 2023
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 07 Dec 2017
Michael John Roan - Director
Appointment date: 28 May 2019
Address: Roseneath, Wellington, 6011 New Zealand
Address used since 28 May 2019
Jason Adam Stein - Director (Inactive)
Appointment date: 25 Dec 2009
Termination date: 10 Dec 2019
Address: Miramar, Wellington, 6022 New Zealand
Address used since 18 Sep 2015
Address: Wellington 6022, As Alternate For A Robertson,
Address used since 25 Dec 2009
Paul Thomas Chambers - Director (Inactive)
Appointment date: 25 Dec 2009
Termination date: 12 Apr 2019
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 25 Aug 2011
Address: Northland, Wellington, 6012 New Zealand
Address used since 01 Feb 2019
Mark Binns - Director (Inactive)
Appointment date: 10 May 2012
Termination date: 07 Dec 2017
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 10 May 2012
Andrew Dixon Robertson - Director (Inactive)
Appointment date: 25 Dec 2009
Termination date: 10 May 2012
Address: Wellington,
Address used since 25 Dec 2009
James Malcolm Gill Hay - Director (Inactive)
Appointment date: 31 Mar 2008
Termination date: 24 Dec 2009
Address: Lower Hutt, 5013 New Zealand
Address used since 15 Jan 2009
Gillian Jane Blythe - Director (Inactive)
Appointment date: 23 Sep 2008
Termination date: 24 Dec 2009
Address: Wellington 6012, As Alternate For J Hay,
Address used since 23 Sep 2008
Neal Anthony Barclay - Director (Inactive)
Appointment date: 03 Feb 2009
Termination date: 24 Dec 2009
Address: Lower Hutt, 5013 New Zealand
Address used since 03 Feb 2009
Andrew Dixon Robertson - Director (Inactive)
Appointment date: 06 May 2008
Termination date: 03 Feb 2009
Address: Wellington,
Address used since 06 May 2008
Paul Richard Smart - Director (Inactive)
Appointment date: 13 Aug 2004
Termination date: 06 May 2008
Address: Murrays Bay, Auckland,
Address used since 13 Aug 2004
Keith Sharman Turner - Director (Inactive)
Appointment date: 01 Apr 1999
Termination date: 31 Mar 2008
Address: Pukerua Bay, Wellington,
Address used since 01 Apr 1999
Helen Veronica Bremner - Director (Inactive)
Appointment date: 01 Apr 1999
Termination date: 30 Jun 2006
Address: Days Bay, Eastbourne,
Address used since 01 Apr 1999
Ari John Sargent - Director (Inactive)
Appointment date: 18 Dec 2001
Termination date: 30 Jun 2006
Address: Mount Victoria, Wellington,
Address used since 18 Dec 2001
Neil Fergusson Cochrane - Director (Inactive)
Appointment date: 14 Jun 1999
Termination date: 20 Jul 2004
Address: Summerhill, R D 1, Rangiora,
Address used since 14 Jun 1999
Raymond Aspey - Director (Inactive)
Appointment date: 01 Apr 1999
Termination date: 18 Dec 2001
Address: Churton Park, Wellington,
Address used since 01 Apr 1999
Ivan Richard Veale - Director (Inactive)
Appointment date: 14 Jul 1997
Termination date: 01 Apr 1999
Address: Lower Hutt,
Address used since 14 Jul 1997
David John Frow - Director (Inactive)
Appointment date: 06 Aug 1997
Termination date: 01 Apr 1999
Address: Khandallah, Wellington,
Address used since 06 Aug 1997
Arun Amarsi - Director (Inactive)
Appointment date: 07 Nov 1997
Termination date: 01 Apr 1999
Address: Churton Park, Wellington,
Address used since 07 Nov 1997
Frederick Leonard James Ryniker - Director (Inactive)
Appointment date: 14 Jul 1997
Termination date: 11 May 1998
Address: Silverstream, Upper Hutt,
Address used since 14 Jul 1997
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