General information

Meldrum Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429030278332
New Zealand Business Number
4388741
Company Number
Registered
Company Status

Meldrum Trustee Company Limited (New Zealand Business Number 9429030278332) was incorporated on 05 Apr 2013. 2 addresses are in use by the company: 58 Peter Terrace, Castor Bay, Auckland, 0620 (type: physical, service). 903 Beach Road, Waiake, Auckland had been their physical address, until 04 Dec 2015. 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:
Meldrum, Timothy John (a director) located at Castor Bay, Auckland postcode 0620. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Meldrum, Natalie Lisa (a director) - located at Castor Bay, Auckland. The Businesscheck data was updated on 27 Feb 2024.

Current address Type Used since
58 Peter Terrace, Castor Bay, Auckland, 0620 Physical & service & registered 04 Dec 2015
Directors
Name and Address Role Period
Timothy John Meldrum
Castor Bay, Auckland, 0620
Address used since 12 Sep 2017
Director 12 Sep 2017 - current
Natalie Lisa Meldrum
Castor Bay, Auckland, 0620
Address used since 12 Sep 2017
Director 12 Sep 2017 - current
Robyn Anne Pardy
Takapuna, Auckland, 0622
Address used since 26 Nov 2015
Director 05 Apr 2013 - 13 Sep 2017
Addresses
Previous address Type Period
903 Beach Road, Waiake, Auckland, 0630 Physical & registered 05 Apr 2013 - 04 Dec 2015
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
03 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Meldrum, Timothy John
Director
Castor Bay
Auckland
0620
13 Sep 2017 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Meldrum, Natalie Lisa
Director
Castor Bay
Auckland
0620
13 Sep 2017 - current

Historic shareholders

Shareholder Name Address Period
Robyn Anne Pardy
Director
Takapuna
Auckland
0622
05 Apr 2013 - 13 Sep 2017
Pardy, Robyn Anne
Individual
Takapuna
Auckland
0622
05 Apr 2013 - 13 Sep 2017
Location
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