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Meridian 37 Limited

Type: NZ Limited Company (Ltd)
9429035038245
NZBN
1585872
Company Number
Registered
Company Status
Current address
91 Clarence Street
Hamilton New Zealand
Physical & registered & service address used since 13 Dec 2004
Level 4, 354 Victoria Street
Hamilton 3204
New Zealand
Registered & service address used since 09 Mar 2023
Level 3, Building E, Union Square
192 Anglesea Street
Hamilton 3204
New Zealand
Registered & service address used since 07 Mar 2024

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.

Addresses

Principal place of activity

91 Clarence Street, Hamilton Lake, Hamilton, 3204 New Zealand

Contact info
64 07 8391235
Phone
office@owenmcleod.co.nz
Email
Financial Data

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
Shares Allocation #1 Number of Shares: 250
Individual Mundy, Deborah Susan Rd 2
Hamilton
3282
New Zealand
Individual Botherway, Damian Chartwell
Hamilton
3210
New Zealand
Individual Mundy, Stephen Hamilton Central
Hamilton
3204
New Zealand
Director Hermann, Brian Paul Hamilton
3282
New Zealand
Shares Allocation #2 Number of Shares: 250
Entity (NZ Limited Company) Owen Mcleod & Co Trustees Limited
Shareholder NZBN: 9429036081561
Hamilton
Individual Lucas, Christopher Francis Hamilton
Shares Allocation #3 Number of Shares: 250
Entity (NZ Limited Company) Trustee-southern Limited
Shareholder NZBN: 9429031037945
Hamilton Central
Hamilton
Null 3204
New Zealand
Shares Allocation #4 Number of Shares: 250
Individual Chamberlain, Carol Ann Rd1
Ohaupo

New Zealand
Individual Chamberlain, Christopher Charles Rd1
Ohaupo

New Zealand
Individual Chamberlain, Stephen Leonard Rd29, Kaponga
Taranaki

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hermann, Brian Paul-jointly Hamilton
Entity Property Trustees Limited
Shareholder NZBN: 9429035679219
Company Number: 1440139
R D 2
Hamilton
Entity Property Trustees Limited
Shareholder NZBN: 9429035679219
Company Number: 1440139
R D 2
Hamilton
Individual Erkkila, John Charles-jointly Hamilton
Entity Collingwood Trustees Limited
Shareholder NZBN: 9429037617165
Company Number: 954026
Individual Lucas, Christopher Francis Hamilton
Entity Collingwood Trustees Limited
Shareholder NZBN: 9429037617165
Company Number: 954026
Individual Owen, Richard Kenneth Hamilton
Directors

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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