Meridian General Brokers Limited (issued an NZ business number of 9429033510026) was started on 03 Apr 2007. 2 addresses are in use by the company: 174 Eastern Hutt Road, Taita, Lower Hutt, 5011 (type: registered, service). 175 Eastern Hutt Road, Taita, Lower Hutt had been their registered address, up to 11 Jan 2023. 10000 shares are allotted to 10 shareholders who belong to 4 shareholder groups. The first group is composed of 3 entities and holds 1000 shares (10% of shares), namely:
Mccormack, Ursula Suzanne (an individual) located at Rd1, Palmerston North postcode 4471,
Bkl Corporate Trustee Mcct Limited (an entity) located at Taita, Lower Hutt postcode 5019,
Mccormack, Kieran Charles (an individual) located at Rd 1, Palmerston North postcode 4471. When considering the second group, a total of 3 shareholders hold 30% of all shares (exactly 3000 shares); it includes
Bkl Corporate Trustee Limited (an entity) - located at Taita, Lower Hutt,
Kane, Nicola Mavis (an individual) - located at Khandallah, Wellington,
Kane, Bernard Vincent (an individual) - located at Khandallah, Wellington. Moving on to the next group of shareholders, share allocation (1000 shares, 10%) belongs to 1 entity, namely:
Macgee, Janice, located at Broadmeadows, Wellington (an individual). Our data was updated on 27 Apr 2024.
Current address | Type | Used since |
---|---|---|
175 Eastern Hutt Road, Taita, Lower Hutt, 5011 | Physical | 07 Sep 2022 |
174 Eastern Hutt Road, Taita, Lower Hutt, 5011 | Registered & service | 11 Jan 2023 |
Name and Address | Role | Period |
---|---|---|
Bernard Vincent Kane
Khandallah, Wellington, 6035
Address used since 01 Sep 2021
Khandallah, Wellington, 6035
Address used since 01 Sep 2012 |
Director | 03 Apr 2007 - current |
John David Ashby
Strathmore, Wellington, 6022
Address used since 03 Apr 2007 |
Director | 03 Apr 2007 - 28 Jun 2011 |
Previous address | Type | Period |
---|---|---|
175 Eastern Hutt Road, Taita, Lower Hutt, 5011 | Registered & service | 07 Sep 2022 - 11 Jan 2023 |
Level 8, Avalon Business Centre, Percy-cameron Street, Wellington | Registered & physical | 03 Apr 2007 - 07 Sep 2022 |
Shareholder Name | Address | Period |
---|---|---|
Mccormack, Ursula Suzanne Individual |
Rd1 Palmerston North 4471 |
23 Dec 2022 - current |
Bkl Corporate Trustee Mcct Limited Shareholder NZBN: 9429050984060 Entity (NZ Limited Company) |
Taita Lower Hutt 5019 |
23 Dec 2022 - current |
Mccormack, Kieran Charles Individual |
Rd 1 Palmerston North 4471 |
23 Dec 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Bkl Corporate Trustee Limited Shareholder NZBN: 9429036634620 Entity (NZ Limited Company) |
Taita Lower Hutt 5019 |
01 Oct 2010 - current |
Kane, Nicola Mavis Individual |
Khandallah Wellington 6035 |
03 Apr 2007 - current |
Kane, Bernard Vincent Individual |
Khandallah Wellington 6035 |
03 Apr 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Macgee, Janice Individual |
Broadmeadows Wellington 6035 |
15 May 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Bkl Corporate Trustee Limited Shareholder NZBN: 9429036634620 Entity (NZ Limited Company) |
Taita Lower Hutt 5019 |
01 Oct 2010 - current |
Kane, Bernard Vincent Individual |
Khandallah Wellington 6035 |
03 Apr 2007 - current |
Kane, Nicola Mavis Individual |
Khandallah Wellington 6035 |
03 Apr 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Scw Trustees Limited Shareholder NZBN: 9429038193149 Company Number: 835890 Entity |
03 Apr 2007 - 01 Oct 2010 | |
Meridian Brokers Limited Shareholder NZBN: 9429038092213 Company Number: 856237 Entity |
03 Apr 2007 - 16 Jan 2009 | |
Aft Limited Shareholder NZBN: 9429032555875 Company Number: 2173696 Entity |
12 Nov 2009 - 28 Jun 2011 | |
Scw Trustees Limited Shareholder NZBN: 9429038193149 Company Number: 835890 Entity |
03 Apr 2007 - 01 Oct 2010 | |
Meridian Brokers Limited Shareholder NZBN: 9429038092213 Company Number: 856237 Entity |
03 Apr 2007 - 16 Jan 2009 | |
Aft Limited Shareholder NZBN: 9429032555875 Company Number: 2173696 Entity |
12 Nov 2009 - 28 Jun 2011 |
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