Meridian Construction Limited was registered on 27 Mar 1995 and issued an NZ business number of 9429038508820. The registered LTD company has been run by 2 directors: Kieren John Mallon - an active director whose contract started on 27 Mar 1995,
Catherine Margaret Mallon - an inactive director whose contract started on 27 Mar 1995 and was terminated on 09 Jul 2019.
As stated in BizDb's database (last updated on 31 May 2025), the company registered 1 address: Suite 1, 1 Montrose Terrace, Mairangi Bay, Auckland, 0630 (types include: service, office).
Up to 29 Aug 2002, Meridian Construction Limited had been using 2 Archers Road, Glenfield, Auckland 10 as their registered address.
BizDb identified other names used by the company: from 27 Mar 1995 to 22 Mar 1999 they were called Malbuilt Limited.
A total of 1000 shares are allocated to 2 groups (3 shareholders in total). When considering the first group, 750 shares are held by 2 entities, namely:
Moore, Lynda Katrina (an individual) located at Rd 1, Bombay postcode 2675,
Mallon, Kieren John (an individual) located at Glenfield.
The 2nd group consists of 1 shareholder, holds 25% shares (exactly 250 shares) and includes
Vining, Nelson Charles - located at Ponsonby, Auckland. Meridian Construction Limited has been categorised as "Building, non-residential construction - commercial buildings, hotels, etc" (business classification E302010).
Other active addresses
Address #4: Suite 1, 1 Montrose Terrace, Mairangi Bay, Auckland, 0630 New Zealand
Office & delivery address used from 05 Dec 2024
Address #5: Suite 1, 1 Montrose Terrace, Mairangi Bay, Auckland, 0630 New Zealand
Service address used from 13 Dec 2024
Principal place of activity
18 Parity Place, Glenfield, Auckland, 0627 New Zealand
Previous address
Address #1: 2 Archers Road, Glenfield, Auckland 10
Registered & physical address used from 27 Mar 1995 to 29 Aug 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 05 Dec 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 750 | |||
| Individual | Moore, Lynda Katrina |
Rd 1 Bombay 2675 New Zealand |
20 Nov 2013 - |
| Individual | Mallon, Kieren John |
Glenfield |
27 Mar 1995 - |
| Shares Allocation #2 Number of Shares: 250 | |||
| Individual | Vining, Nelson Charles |
Ponsonby Auckland 1021 New Zealand |
12 Jul 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mallon, Catherine Margaret |
Glenfield |
27 Mar 1995 - 28 Oct 2021 |
| Individual | Mallon, Catherine Margaret |
Glenfield |
27 Mar 1995 - 28 Oct 2021 |
Kieren John Mallon - Director
Appointment date: 27 Mar 1995
Address: Glenfield, North Shore City, 0629 New Zealand
Address used since 05 Nov 2009
Catherine Margaret Mallon - Director (Inactive)
Appointment date: 27 Mar 1995
Termination date: 09 Jul 2019
Address: Glenfield, North Shore City, 0629 New Zealand
Address used since 05 Nov 2009
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