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General information

Tim Meredith Limited

Type: NZ Limited Company (Ltd)
9429036079346
New Zealand Business Number
1284118
Company Number
Registered
Company Status

Tim Meredith Limited (NZBN 9429036079346) was started on 18 Mar 2003. 2 addresses are in use by the company: 107 Market Street South, Hastings, 4122 (type: physical, registered). Atkinson Shepherd Hensman Limited, 107 Market Street South, Hastings had been their physical address, up to 28 Aug 2008. Tim Meredith Limited used more aliases, namely: Assat Management No 66 Limited from 18 Mar 2003 to 06 May 2003. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Meredith, Timothy Mervyn (an individual) located at Waipukurau postcode 4283. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Norman, Charity Joanna (an individual) - located at Waipukurau. Our data was updated on 27 Apr 2024.

Current address Type Used since
107 Market Street South, Hastings, 4122 Physical & registered & service 28 Aug 2008
Last updated:
Directors
Name and Address Role Period
Timothy Mervyn Meredith
Waipukurau, 4283
Address used since 23 Aug 2022
Napier, 4110
Address used since 28 Aug 2015
Thorndon, Wellington, 6011
Address used since 30 May 2019
Director 05 May 2003 - current
Charity Joanna Norman
Napier, 4110
Address used since 28 Aug 2015
Director 05 May 2003 - 03 Jul 2015
Peter Colin Hensman
Havelock North,
Address used since 18 Mar 2003
Director 18 Mar 2003 - 05 May 2003
Addresses
Previous address Type Period
Atkinson Shepherd Hensman Limited, 107 Market Street South, Hastings Physical & registered 18 Mar 2003 - 28 Aug 2008
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
17 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Meredith, Timothy Mervyn
Individual 		Waipukurau
4283 		31 Aug 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Norman, Charity Joanna
Individual 		Waipukurau
4283 		31 Aug 2004 - current

Historic shareholders

Shareholder Name Address Period
Hensman, Peter Colin
Individual 		Havelock North
 18 Mar 2003 - 31 Aug 2004
Location
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