Meridian Enterprises Limited was started on 10 Feb 1997 and issued a number of 9429038166204. The registered LTD company has been run by 2 directors: Ian Alexander Reid - an active director whose contract started on 10 Feb 1997,
Wendy Anne Reid - an active director whose contract started on 10 Feb 1997.
As stated in our database (last updated on 10 May 2024), the company uses 1 address: 33 Coles Crescent, Papakura, 2110 (category: physical, service).
Up until 25 Sep 2008, Meridian Enterprises Limited had been using Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110 as their physical address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Reid, Ian Alexander (an individual) located at Ellerslie, Auckland postcode 1051.
The second group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Reid, Wendy Anne - located at Ellerslie, Auckland.
Previous addresses
Address #1: Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110
Physical address used from 14 Sep 2007 to 25 Sep 2008
Address #2: Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110
Registered address used from 14 Sep 2007 to 29 Aug 2008
Address #3: Robertson Humphreys & Co, Cnr East & Wood Sts, Papakura
Registered address used from 16 May 2001 to 14 Sep 2007
Address #4: Robertson Bixley & Assoc, Cnr East & Wood Sts, Papakura
Physical address used from 16 May 2001 to 14 Sep 2007
Address #5: Robertson Humphreys & Co, Cnr East & Wood Sts, Papakura
Physical address used from 16 May 2001 to 16 May 2001
Address #6: Robertson Humphreys & Co, Cnr East & Wood Sts, Papakura
Registered address used from 11 Apr 2000 to 16 May 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 08 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Reid, Ian Alexander |
Ellerslie Auckland 1051 New Zealand |
10 Feb 1997 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Reid, Wendy Anne |
Ellerslie Auckland 1051 New Zealand |
10 Feb 1997 - |
Ian Alexander Reid - Director
Appointment date: 10 Feb 1997
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 07 Apr 2003
Wendy Anne Reid - Director
Appointment date: 10 Feb 1997
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 07 Apr 2003
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