Meridian Construction Limited

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 17 Mar 2024), the company registered 1 address: P O Box 101675, North Shore Mail Centre, Auckland, 0627 (types include: postal, 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 "E302010 Building, non-residential construction - commercial buildings, hotels, etc" (business classification E302010).

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

Previous Shareholders

Kieren John Mallon - Director

Appointment date: 27 Mar 1995

Catherine Margaret Mallon - Director (Inactive)

Appointment date: 27 Mar 1995

Termination date: 09 Jul 2019