Shortcuts

Meridian Limited

Type: NZ Limited Company (Ltd)
9429038056550
NZBN
863312
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
287-293 Durham Street North
Christchurch 8013
New Zealand
Registered & physical & service address used since 01 Jun 2022
287-293 Durham Street North
Christchurch 8013
New Zealand
Postal & office & delivery address used since 08 Sep 2022

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.

Addresses

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

Contact info
64 381 1200
Phone
liz.cleland@meridianenergy.co.nz
01 Sep 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 12000
Entity (NZ Limited Company) Meridian Energy Limited
Shareholder NZBN: 9429037696863
Christchurch
8013
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Meridian Energy Limited
Name
Ltd
Type
938552
Ultimate Holding Company Number
NZ
Country of origin
Level 2, 55 Lady Elizabeth Lane
Wellington Central
Wellington 6011
New Zealand
Address
Directors

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

Nearby companies

Mojo Aurora Limited
Shed 13

East By West Company Limited
Meridian Building, Waterside

Harbour Dog Limited
57 Customhouse Quay

Letin International Trading Limited
10 Customhouse Quay

Upg Nz Limited
10 Customhouse Quay

Pj Queenstown Limited
2-10 Customhouse Quay