Meridian General Bureau Limited (issued an NZBN of 9429035549680) was started on 05 Feb 2004. 5 addresess are currently in use by the company: 174 Eastern Hutt Road, Taita, Lower Hutt, 5019 (type: registered, physical). L8 Avalon Tower, 41 Percy-Cameron St, Avalon, Lower Hutt had been their registered address, up until 07 Sep 2022. Meridian General Bureau Limited used more names, namely: Nmbv Investments Limited from 05 Feb 2004 to 27 Nov 2017. 132 shares are allotted to 7 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 53 shares (40.15 per cent of shares), namely:
Bkl Corporate Trustee Dmk Limited (an entity) located at Taita, Lower Hutt postcode 5019,
Kirk, Deborah Mary (an individual) located at Brooklyn, Wellington postcode 6021. When considering the second group, a total of 3 shareholders hold 48.48 per cent of all shares (64 shares); it includes
Kane, Nicola Mavis (an individual) - located at Khandallah, Wellington,
Kane, Bernard Vincent (an individual) - located at Khandallah, Wellington,
Bkl Corporate Trustee Limited (an entity) - located at Taita, Lower Hutt. Next there is the third group of shareholders, share allocation (8 shares, 6.06%) belongs to 1 entity, namely:
Kane, Bernard Vincent, located at Khandallah, Wellington (an individual). "Insurance broking service" (business classification K642040) is the classification the ABS issued Meridian General Bureau Limited. Our information was last updated on 25 Apr 2024.
Current address | Type | Used since |
---|---|---|
L8 Avalon Tower, 41 Percy-cameron St, Avalon, Lower Hutt, 5011 | Delivery | 18 Aug 2020 |
C/- Business Knowledge Ltd, Po Box 38 965, Wellington Mail Centre, Wellington, 5045 | Postal | 18 Aug 2020 |
Level 10, 84 Boulcott Street, Wellington Central, Wellington, 6011 | Office | 18 Aug 2020 |
174 Eastern Hutt Road, Taita, Lower Hutt, 5019 | Registered & physical & service | 07 Sep 2022 |
Name and Address | Role | Period |
---|---|---|
Bernard Vincent Kane
Khandallah, Wellington, 6035
Address used since 12 Aug 2021
Khandallah, Wellington, 6035
Address used since 13 Oct 2009 |
Director | 05 Feb 2004 - current |
Deborah Mary Kirk
Brooklyn, Wellington, 6021
Address used since 19 Jul 2020 |
Director | 19 Jul 2020 - current |
Nicola Mavis Kane
Khandallah, Wellington, 6035
Address used since 13 Oct 2009 |
Director | 05 Feb 2004 - 03 Aug 2015 |
Type | Used since | |
---|---|---|
174 Eastern Hutt Road, Taita, Lower Hutt, 5019 | Registered & physical & service | 07 Sep 2022 |
Level 10, 84 Boulcott Street , Wellington Central , Wellington , 6011 |
Previous address | Type | Period |
---|---|---|
L8 Avalon Tower, 41 Percy-cameron St, Avalon, Lower Hutt, 5011 | Registered & physical | 05 Dec 2017 - 07 Sep 2022 |
9 Amapur Drive, Khandallah, Wellington, 6035 | Registered & physical | 21 Dec 2007 - 05 Dec 2017 |
2 Worcester Street, Wadestown, Wellington | Registered & physical | 05 Feb 2004 - 21 Dec 2007 |
Shareholder Name | Address | Period |
---|---|---|
Bkl Corporate Trustee Dmk Limited Shareholder NZBN: 9429042252931 Entity (NZ Limited Company) |
Taita Lower Hutt 5019 |
06 Sep 2018 - current |
Kirk, Deborah Mary Individual |
Brooklyn Wellington 6021 |
06 Sep 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Kane, Nicola Mavis Individual |
Khandallah Wellington 6035 |
05 Feb 2004 - current |
Kane, Bernard Vincent Individual |
Khandallah Wellington 6035 |
05 Feb 2004 - current |
Bkl Corporate Trustee Limited Shareholder NZBN: 9429036634620 Entity (NZ Limited Company) |
Taita Lower Hutt 5019 |
31 Jul 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Kane, Bernard Vincent Individual |
Khandallah Wellington 6035 |
05 Feb 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Hurren, Mark David Individual |
Rd 2 Ashburton 7772 |
06 Sep 2018 - current |
Abilene Solutions Limited Lvl 8, Avalon Studios |
|
Typeface Limited Lvl 8 |
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Bkl Corporate Trustee Ah Limited L8 Avalon Tower, 41 Percy Cameron St |
|
Bkl Corporate Trustee Hpt Limited L8, Avalon Business Centre |
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Professional Development Group Limited L8 Avalon Business Centre |
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Avalon Studio Properties Limited 41 Percy Cameron Street |
Gyb Insurance Brokers Limited Unit 38, 55 Percy Cameron Street |
Sparton Brokers Limited 1/721 High Street |
Jim & Pat Enterprises Limited 11 Natusch Road |
Beyond Insurance Limited 2 Pretoria Street,level 1 |
Charlton Quinn And Associates Limited 8 Raroa Road |
Personal Risk Consulting Limited 8 Raroa Road |