Meridian Financial Services Limited, a registered company, was started on 13 Aug 1993. 9429038860850 is the NZ business number it was issued. The company has been managed by 2 directors: David Wallace Bain - an active director whose contract started on 13 Aug 1993,
John Proctor Wildman - an inactive director whose contract started on 13 Aug 1993 and was terminated on 18 Aug 2004.
Last updated on 07 May 2024, our data contains detailed information about 1 address: 161 Makakau Rd, Epsom,Auckland, 1023 (types include: registered, physical).
Meridian Financial Services Limited had been using Haupapa Street, Rotorua as their registered address up until 24 Jun 2015.
A single entity controls all company shares (exactly 10000 shares) - Bain, David Wallace - located at 1023, 127 Rora Street, Te Kuiti.
Previous addresses
Address: Haupapa Street, Rotorua, 3010 New Zealand
Registered & physical address used from 17 Jul 2014 to 24 Jun 2015
Address: Level 6,135 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered address used from 25 Nov 2013 to 17 Jul 2014
Address: Level 6,135 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered address used from 05 Dec 2012 to 25 Nov 2013
Address: Level 6,135 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical address used from 05 Dec 2012 to 17 Jul 2014
Address: C/- Gilligan Rowe & Associates Limited, Level 6/135 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 05 Jan 2011 to 05 Dec 2012
Address: Bailey Ingham Limited, Chartered Accountants, 120 Maniapoto Street, Otorohanga New Zealand
Registered address used from 05 Dec 2001 to 05 Dec 2001
Address: Bailey Ingham, Chartered Accountants, 120 Maniapoto Street, Otorohanga
Registered address used from 02 Dec 1999 to 05 Dec 2001
Address: Bailey Ingham, Chartered Accountants, 120 Maniapoto Street, Otorohanga
Physical address used from 30 Jun 1997 to 30 Jun 1997
Address: Bailey Ingham Limited, Chartered Accountants, 120 Maniapoto Street, Otorohanga New Zealand
Physical address used from 30 Jun 1997 to 30 Jun 1997
Basic Financial info
Total number of Shares: 10000
Annual return filing month: November
Annual return last filed: 29 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Individual | Bain, David Wallace |
127 Rora Street Te Kuiti New Zealand |
13 Aug 1993 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wildman, John Proctor |
R D 5 Te Kuiti |
13 Aug 1993 - 29 Nov 2005 |
David Wallace Bain - Director
Appointment date: 13 Aug 1993
Address: 127 Rora Street, Te Kuiti, 3910 New Zealand
Address used since 24 Nov 2015
John Proctor Wildman - Director (Inactive)
Appointment date: 13 Aug 1993
Termination date: 18 Aug 2004
Address: Rd 5, Te Kuiti,
Address used since 07 Nov 2002
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