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The Meredith Family Trust Limited

Type: NZ Limited Company (Ltd)
9429042009498
NZBN
5824254
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
97 Perry Road
Rd 3
Warkworth 0983
New Zealand
Physical & service address used since 18 Oct 2016
106a Bush Road
Rosedale
Auckland 0632
New Zealand
Registered address used since 13 Oct 2022
97 Perry Road
Rd 3
Warkworth 0983
New Zealand
Registered address used since 21 Aug 2023

The Meredith Family Trust Limited was started on 12 Oct 2015 and issued a New Zealand Business Number of 9429042009498. This registered LTD company has been run by 2 directors: David John Meredith - an active director whose contract started on 12 Oct 2015,
Rebecca May Meredith - an active director whose contract started on 12 Oct 2015.
According to our data (updated on 02 May 2025), the company filed 1 address: 6 Jade River Place, Warkworth, Warkworth, 0910 (category: registered, service).
Up until 13 Oct 2022, The Meredith Family Trust Limited had been using 97 Perry Road, Rd 3, Warkworth as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Meredith, David John (a director) located at Warkworth, Warkworth postcode 0910.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Meredith, Rebecca May - located at Warkworth, Warkworth. The Meredith Family Trust Limited has been categorised as "Trustee service" (ANZSIC K641965).

Addresses

Other active addresses

Address #4: 6 Jade River Place, Warkworth, Warkworth, 0910 New Zealand

Registered & service address used from 13 Mar 2025

Previous addresses

Address #1: 97 Perry Road, Rd 3, Warkworth, 0983 New Zealand

Registered address used from 18 Oct 2016 to 13 Oct 2022

Address #2: 229 Mahurangi West Road, Rd 3, Warkworth, 0983 New Zealand

Registered & physical address used from 12 Oct 2015 to 18 Oct 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 02 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Meredith, David John Warkworth
Warkworth
0910
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Meredith, Rebecca May Warkworth
Warkworth
0910
New Zealand
Directors

David John Meredith - Director

Appointment date: 12 Oct 2015

Address: Warkworth, Warkworth, 0910 New Zealand

Address used since 01 Mar 2025

Address: Rd 3, Warkworth, 0983 New Zealand

Address used since 10 Oct 2016


Rebecca May Meredith - Director

Appointment date: 12 Oct 2015

Address: Warkworth, Warkworth, 0910 New Zealand

Address used since 01 Mar 2025

Address: Rd 3, Warkworth, 0983 New Zealand

Address used since 10 Oct 2016

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