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Meteor Properties Limited

Type: NZ Limited Company (Ltd)
9429039776778
NZBN
292203
Company Number
Registered
Company Status
Current address
123 Vogel Street
Dunedin Central
Dunedin 9016
New Zealand
Physical & registered & service address used since 01 Mar 2021

Meteor Properties Limited, a registered company, was launched on 10 Dec 1985. 9429039776778 is the business number it was issued. The company has been supervised by 2 directors: Chris James - an active director whose contract began on 28 Feb 1989,
Patricia Diane Smith - an inactive director whose contract began on 28 Feb 1989 and was terminated on 28 Feb 1997.
Last updated on 03 Apr 2024, the BizDb data contains detailed information about 1 address: 123 Vogel Street, Dunedin Central, Dunedin, 9016 (type: physical, registered).
Meteor Properties Limited had been using 110 Vogel Street, Dunedin Central, Dunedin as their registered address until 01 Mar 2021.
All shares (6000 shares exactly) are owned by a single group consisting of 2 entities, namely:
Sc Nominees 2015 Limited (an entity) located at Dunedin Central, Dunedin postcode 9016,
James, Chris (an individual) located at Rd 1, Queenstown postcode 9371.

Addresses

Previous addresses

Address: 110 Vogel Street, Dunedin Central, Dunedin, 9016 New Zealand

Registered & physical address used from 21 Jun 2018 to 01 Mar 2021

Address: Corner Vogel And Jetty Streets, Dunedin Central, Dunedin, 9016 New Zealand

Registered & physical address used from 23 Mar 2018 to 21 Jun 2018

Address: Corner Vogel And Jetty Streets, Dunedin Central, Dunedin, 9016 New Zealand

Physical & registered address used from 11 May 2016 to 23 Mar 2018

Address: Queens Gardens Court Building, 5 Crawford Street, Dunedin, 9016 New Zealand

Physical & registered address used from 08 Jul 2015 to 11 May 2016

Address: Harvie Green Wyatt, Chartered Accountants, Level 5,229 Moray Place, Dunedin 9016 New Zealand

Physical & registered address used from 07 Apr 2008 to 08 Jul 2015

Address: Harvie Green Wyatt, Chartered Accountants, Level 5, 229 Moray Place, Dunedin 9058

Physical & registered address used from 29 Mar 2007 to 07 Apr 2008

Address: Harvie Green Wyatt, Chartered Accountants, Level 5, 229 Moray Place, Dunedin

Registered & physical address used from 06 Apr 2002 to 29 Mar 2007

Address: Ernst & Young, 229 Moray Place, Dunedin

Registered address used from 30 Jun 1997 to 06 Apr 2002

Address: -

Physical address used from 19 Feb 1992 to 19 Feb 1992

Address: Calvert & Co, Solicitors, 5th Floor, Trust Bank Bldg, 106 George Str, Dunedin

Physical address used from 19 Feb 1992 to 06 Apr 2002

Financial Data

Basic Financial info

Total number of Shares: 6000

Annual return filing month: March

Annual return last filed: 06 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 6000
Entity (NZ Limited Company) Sc Nominees 2015 Limited
Shareholder NZBN: 9429041969694
Dunedin Central
Dunedin
9016
New Zealand
Individual James, Chris Rd 1
Queenstown
9371
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Hgw Trustee's Limited
Shareholder NZBN: 9429037448110
Company Number: 986068
Individual Calvert, Hilary Jane Opoho
Dunedin 9010

New Zealand
Individual Broad, Alistair Evans Opoho
Dunedin 9010

New Zealand
Entity Hgw Trustee's Limited
Shareholder NZBN: 9429037448110
Company Number: 986068
Directors

Chris James - Director

Appointment date: 28 Feb 1989

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 01 Mar 2013


Patricia Diane Smith - Director (Inactive)

Appointment date: 28 Feb 1989

Termination date: 28 Feb 1997

Address: Dunedin,

Address used since 28 Feb 1989

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