Meridian Farm Limited, a registered company, was registered on 05 Nov 2003. 9429035678434 is the NZ business identifier it was issued. "Beef cattle farming" (business classification A014220) is how the company is classified. This company has been managed by 4 directors: Simon David Dominick - an active director whose contract started on 05 Nov 2003,
Richard Adrian Ayton - an active director whose contract started on 05 Nov 2003,
Dennis John Mcbrearty - an active director whose contract started on 05 Nov 2003,
Michael Anthony Ray - an inactive director whose contract started on 05 Nov 2003 and was terminated on 03 Dec 2015.
Last updated on 26 Mar 2024, our data contains detailed information about 1 address: 93 Kerikeri Road, Kerikeri, 0230 (type: postal, office).
Meridian Farm Limited had been using C/O Law North Partners, Meridian Building, 93 Kerikeri Road, Kerikeri as their physical address up until 07 Oct 2009.
A total of 100 shares are allocated to 4 shareholders (4 groups). The first group consists of 25 shares (25 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 25 shares (25 per cent). Lastly the third share allotment (25 shares 25 per cent) made up of 1 entity.
Previous address
Address #1: C/o Law North Partners, Meridian Building, 93 Kerikeri Road, Kerikeri
Physical & registered address used from 05 Nov 2003 to 07 Oct 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 26 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Individual | Dominick, Simon David |
Kerikeri |
05 Nov 2003 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Ray, Michael Anthony |
Rd 1 Queenstown 9371 New Zealand |
05 Nov 2003 - |
Shares Allocation #3 Number of Shares: 25 | |||
Individual | Ayton, Richard Adrian |
Kerikeri |
05 Nov 2003 - |
Shares Allocation #4 Number of Shares: 25 | |||
Individual | Mcbrearty, Dennis John |
Paihia 0200 New Zealand |
05 Nov 2003 - |
Simon David Dominick - Director
Appointment date: 05 Nov 2003
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 30 Sep 2015
Richard Adrian Ayton - Director
Appointment date: 05 Nov 2003
Address: Kerikeri, Kerikeri, 0294 New Zealand
Address used since 30 Sep 2015
Dennis John Mcbrearty - Director
Appointment date: 05 Nov 2003
Address: Paihia, Paihia, 0200 New Zealand
Address used since 30 Sep 2015
Michael Anthony Ray - Director (Inactive)
Appointment date: 05 Nov 2003
Termination date: 03 Dec 2015
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 08 Sep 2014
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