Meridian Brokers Limited, a registered company, was launched on 09 May 1997. 9429038092213 is the business number it was issued. This company has been managed by 1 director, named John David Ashby - an active director whose contract began on 09 May 1997.
Last updated on 12 Apr 2024, our data contains detailed information about 1 address: 6 Streatlam Crescent, Strathmore Park, Wellington, 6022 (types include: physical, registered).
Meridian Brokers Limited had been using C/- Gault Mitchell & Co, 11Th Floor Petherick Tower, 38-42 Waring Taylor Street, Wellington as their registered address up until 16 Aug 1999.
Old names used by this company, as we established at BizDb, included: from 15 Feb 2000 to 24 May 2012 they were named Meridian Brokers Limited, from 30 Mar 1999 to 15 Feb 2000 they were named Meridian Insurance Brokers Limited and from 09 May 1997 to 30 Mar 1999 they were named Jahboy Limited.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group is comprised of 98 shares (98 per cent) held by 3 entities. Moving on the second group includes 1 shareholder in control of 1 share (1 per cent). Lastly there is the next share allocation (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address: C/- Gault Mitchell & Co, 11th Floor Petherick Tower, 38-42 Waring Taylor Street, Wellington
Registered address used from 16 Aug 1999 to 16 Aug 1999
Address: C/- 45 Tio Tio Road, Strathmore, Wellington
Registered & physical address used from 16 Aug 1999 to 16 Aug 1999
Address: C/- Gault Mitchell & Co, 11th Floor Petherick Tower, 38-42 Waring Taylor Street, Wellington
Registered & physical address used from 15 Aug 1998 to 16 Aug 1999
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Ashby, Anne Elizabeth |
Strathmore Wellington New Zealand |
21 Jul 2004 - |
Entity (NZ Limited Company) | Bkl Corporate Trustee Limited Shareholder NZBN: 9429036634620 |
Taita Lower Hutt 5019 New Zealand |
21 Jul 2004 - |
Individual | Ashby, John David |
Strathmore Wellington New Zealand |
21 Jul 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Ashby, John David |
Strathmore Wellington New Zealand |
09 May 1997 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Ashby, Anne Elizabeth |
Strathmore Wellington New Zealand |
09 May 1997 - |
John David Ashby - Director
Appointment date: 09 May 1997
Address: Strathmore, Wellington, 6022 New Zealand
Address used since 09 May 1997
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