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Meridian Brokers Limited

Type: NZ Limited Company (Ltd)
9429038092213
NZBN
856237
Company Number
Registered
Company Status
Current address
6 Streatlam Crescent
Strathmore Park
Wellington 6022
New Zealand
Physical & registered & service address used since 16 Aug 1999

Meridian Brokers Limited, a registered company, was launched on 09 May 1997. 9429038092213 is the business number it was issued. This company has been managed by 1 director, named John David Ashby - an active director whose contract began on 09 May 1997.
Last updated on 12 Apr 2024, our data contains detailed information about 1 address: 6 Streatlam Crescent, Strathmore Park, Wellington, 6022 (types include: physical, registered).
Meridian Brokers Limited had been using C/- Gault Mitchell & Co, 11Th Floor Petherick Tower, 38-42 Waring Taylor Street, Wellington as their registered address up until 16 Aug 1999.
Old names used by this company, as we established at BizDb, included: from 15 Feb 2000 to 24 May 2012 they were named Meridian Brokers Limited, from 30 Mar 1999 to 15 Feb 2000 they were named Meridian Insurance Brokers Limited and from 09 May 1997 to 30 Mar 1999 they were named Jahboy Limited.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group is comprised of 98 shares (98 per cent) held by 3 entities. Moving on the second group includes 1 shareholder in control of 1 share (1 per cent). Lastly there is the next share allocation (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: C/- Gault Mitchell & Co, 11th Floor Petherick Tower, 38-42 Waring Taylor Street, Wellington

Registered address used from 16 Aug 1999 to 16 Aug 1999

Address: C/- 45 Tio Tio Road, Strathmore, Wellington

Registered & physical address used from 16 Aug 1999 to 16 Aug 1999

Address: C/- Gault Mitchell & Co, 11th Floor Petherick Tower, 38-42 Waring Taylor Street, Wellington

Registered & physical address used from 15 Aug 1998 to 16 Aug 1999

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 28 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Ashby, Anne Elizabeth Strathmore
Wellington

New Zealand
Entity (NZ Limited Company) Bkl Corporate Trustee Limited
Shareholder NZBN: 9429036634620
Taita
Lower Hutt
5019
New Zealand
Individual Ashby, John David Strathmore
Wellington

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Ashby, John David Strathmore
Wellington

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Ashby, Anne Elizabeth Strathmore
Wellington

New Zealand
Directors

John David Ashby - Director

Appointment date: 09 May 1997

Address: Strathmore, Wellington, 6022 New Zealand

Address used since 09 May 1997

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