Meridian 37 Limited, a registered company, was launched on 13 Dec 2004. 9429035038245 is the number it was issued. The company has been run by 4 directors: Brian Paul Hermann - an active director whose contract started on 13 Dec 2004,
Christopher Francis Lucas - an active director whose contract started on 13 Dec 2004,
Christopher Charles Chamberlain - an active director whose contract started on 13 Jun 2005,
Tony Schramm - an active director whose contract started on 15 Jun 2006.
Updated on 25 Mar 2024, our database contains detailed information about 1 address: Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 (types include: registered, service).
Past names for this company, as we established at BizDb, included: from 08 Apr 2005 to 23 May 2005 they were named Meridan 37 Limited, from 13 Dec 2004 to 08 Apr 2005 they were named Nbc Developments Limited.
A total of 1000 shares are issued to 10 shareholders (4 groups). The first group is comprised of 250 shares (25 per cent) held by 4 entities. Next we have the second group which consists of 2 shareholders in control of 250 shares (25 per cent). Lastly we have the 3rd share allocation (250 shares 25 per cent) made up of 1 entity.
Principal place of activity
91 Clarence Street, Hamilton Lake, Hamilton, 3204 New Zealand
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 21 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250 | |||
Individual | Mundy, Deborah Susan |
Rd 2 Hamilton 3282 New Zealand |
03 Feb 2022 - |
Individual | Botherway, Damian |
Chartwell Hamilton 3210 New Zealand |
03 Feb 2022 - |
Individual | Mundy, Stephen |
Hamilton Central Hamilton 3204 New Zealand |
03 Feb 2022 - |
Director | Hermann, Brian Paul |
Hamilton 3282 New Zealand |
03 Feb 2022 - |
Shares Allocation #2 Number of Shares: 250 | |||
Entity (NZ Limited Company) | Owen Mcleod & Co Trustees Limited Shareholder NZBN: 9429036081561 |
Hamilton |
10 Aug 2006 - |
Individual | Lucas, Christopher Francis |
Hamilton |
10 Aug 2006 - |
Shares Allocation #3 Number of Shares: 250 | |||
Entity (NZ Limited Company) | Trustee-southern Limited Shareholder NZBN: 9429031037945 |
Hamilton Central Hamilton Null 3204 New Zealand |
23 Sep 2011 - |
Shares Allocation #4 Number of Shares: 250 | |||
Individual | Chamberlain, Carol Ann |
Rd1 Ohaupo New Zealand |
09 May 2005 - |
Individual | Chamberlain, Christopher Charles |
Rd1 Ohaupo New Zealand |
09 May 2005 - |
Individual | Chamberlain, Stephen Leonard |
Rd29, Kaponga Taranaki New Zealand |
09 May 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hermann, Brian Paul-jointly |
Hamilton |
13 Dec 2004 - 27 Jun 2010 |
Entity | Property Trustees Limited Shareholder NZBN: 9429035679219 Company Number: 1440139 |
R D 2 Hamilton |
09 May 2005 - 03 Feb 2022 |
Entity | Property Trustees Limited Shareholder NZBN: 9429035679219 Company Number: 1440139 |
R D 2 Hamilton |
09 May 2005 - 03 Feb 2022 |
Individual | Erkkila, John Charles-jointly |
Hamilton |
13 Dec 2004 - 27 Jun 2010 |
Entity | Collingwood Trustees Limited Shareholder NZBN: 9429037617165 Company Number: 954026 |
07 Mar 2006 - 23 Sep 2011 | |
Individual | Lucas, Christopher Francis |
Hamilton |
13 Dec 2004 - 29 Jun 2006 |
Entity | Collingwood Trustees Limited Shareholder NZBN: 9429037617165 Company Number: 954026 |
07 Mar 2006 - 23 Sep 2011 | |
Individual | Owen, Richard Kenneth |
Hamilton |
13 Dec 2004 - 29 Jun 2006 |
Brian Paul Hermann - Director
Appointment date: 13 Dec 2004
Address: Hamilton, 3282 New Zealand
Address used since 01 Jul 2015
Christopher Francis Lucas - Director
Appointment date: 13 Dec 2004
Address: Hamilton, Hamilton, 3204 New Zealand
Address used since 22 Jun 2015
Christopher Charles Chamberlain - Director
Appointment date: 13 Jun 2005
Address: Rd 1, Ohaupo, 3881 New Zealand
Address used since 01 Aug 2015
Tony Schramm - Director
Appointment date: 15 Jun 2006
Address: Hamilton, 3216 New Zealand
Address used since 16 Jul 2015
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