Meikle Holdings Limited, a registered company, was launched on 25 May 2016. 9429042368458 is the NZBN it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company was classified. This company has been run by 4 directors: Kenneth James Paterson - an active director whose contract began on 25 May 2016,
Carlee Ann Paterson - an active director whose contract began on 25 May 2016,
Colin Edward Meikle - an inactive director whose contract began on 25 May 2016 and was terminated on 01 Sep 2022,
Diane Joy Meikle - an inactive director whose contract began on 25 May 2016 and was terminated on 01 Sep 2022.
Updated on 22 Mar 2024, BizDb's data contains detailed information about 1 address: Level 4, Takapuna Finance Centre, 159 Hurstmere Road, Takapuna, Auckland, 0622 (category: registered, service).
Meikle Holdings Limited had been using Level 17, 5-7 Byron Avenue, Takapuna, Auckland as their registered address up to 26 Jul 2017.
All shares (100 shares exactly) are under control of a single group consisting of 3 entities, namely:
Paterson, Carlee Ann (a director) located at Milford, Auckland postcode 0620,
Paterson, Kenneth James (a director) located at Milford, Auckland postcode 0620,
Sw Trust Services (Fifteen) Limited (an entity) located at Takapuna, Auckland postcode 0622.
Previous address
Address #1: Level 17, 5-7 Byron Avenue, Takapuna, Auckland, 0640 New Zealand
Registered & physical address used from 25 May 2016 to 26 Jul 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Paterson, Carlee Ann |
Milford Auckland 0620 New Zealand |
25 May 2016 - |
| Director | Paterson, Kenneth James |
Milford Auckland 0620 New Zealand |
25 May 2016 - |
| Entity (NZ Limited Company) | Sw Trust Services (fifteen) Limited Shareholder NZBN: 9429041511374 |
Takapuna Auckland 0622 New Zealand |
25 May 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Meikle, Colin Edward |
Mairangi Bay Auckland 0630 New Zealand |
25 May 2016 - 06 Sep 2022 |
| Entity | Sw Trust Services Limited Shareholder NZBN: 9429037819729 Company Number: 913272 |
Takapuna Auckland 0622 New Zealand |
25 May 2016 - 06 Sep 2022 |
| Entity | Sw Trust Services Limited Shareholder NZBN: 9429037819729 Company Number: 913272 |
Takapuna Auckland 0622 New Zealand |
25 May 2016 - 06 Sep 2022 |
| Individual | Meikle, Diane Joy |
Mairangi Bay Auckland 0630 New Zealand |
25 May 2016 - 06 Sep 2022 |
Kenneth James Paterson - Director
Appointment date: 25 May 2016
Address: Milford, Auckland, 0620 New Zealand
Address used since 25 May 2016
Carlee Ann Paterson - Director
Appointment date: 25 May 2016
Address: Milford, Auckland, 0620 New Zealand
Address used since 25 May 2016
Colin Edward Meikle - Director (Inactive)
Appointment date: 25 May 2016
Termination date: 01 Sep 2022
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 06 Apr 2017
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 06 Apr 2017
Diane Joy Meikle - Director (Inactive)
Appointment date: 25 May 2016
Termination date: 01 Sep 2022
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 06 Apr 2017
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 06 Apr 2017
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