General information

G J Meredith Limited

Type: NZ Limited Company (Ltd)
9429036739301
New Zealand Business Number
1167956
Company Number
Registered
Company Status

G J Meredith Limited (issued an NZ business number of 9429036739301) was started on 14 Nov 2001. 2 addresses are in use by the company: 312 Corbett Road, Rd 3, New Plymouth, 4373 (type: physical, registered). 10 Young Street, New Plymouth had been their physical address, up until 23 Sep 2022. G J Meredith Limited used more aliases, namely: Meredith Scrap Metals Limited from 14 Nov 2001 to 05 Sep 2018. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 98 shares (98 per cent of shares), namely:
M & L Nominees Limited (an entity) located at New Plymouth, New Plymouth postcode 4310,
Meredith, Graham John (an individual) located at Rd 3, New Plymouth postcode 4373. When considering the second group, a total of 1 shareholder holds 2 per cent of all shares (2 shares); it includes
Meredith, Graham John (an individual) - located at Rd 3, New Plymouth. Our database was last updated on 11 Feb 2024.

Current address Type Used since
312 Corbett Road, Rd 3, New Plymouth, 4373 Physical & registered & service 23 Sep 2022
Directors
Name and Address Role Period
Graham John Meredith
Rd 3, New Plymouth, 4373
Address used since 30 May 2018
R D 3, New Plymouth, 4373
Address used since 31 May 2017
Director 14 Nov 2001 - current
Mary Elizabeth Meredith
New Plymouth, 4312
Address used since 14 Jun 2016
Director 14 Nov 2001 - 14 Aug 2017
Addresses
Previous address Type Period
10 Young Street, New Plymouth, 4310 Physical & registered 02 Sep 2010 - 23 Sep 2022
B.d.o. Taranaki Limited, 10 Young Street, New Plymouth Registered & physical 26 Nov 2009 - 02 Sep 2010
B.d.o. Spicers, 10 Young Street, New Plymouth Physical & registered 03 Jul 2008 - 26 Nov 2009
Vanburwray, 7 Liardet Street, New Plymouth Central 4310 Registered 19 Jun 2007 - 03 Jul 2008
Vanburwray, 7 Liardet Street, New Plymouth Physical 07 Jul 2004 - 03 Jul 2008
Vanburwray, 7 Liardet Street, New Plymouth Registered 07 Jul 2004 - 19 Jun 2007
226 Mangorei Rd, New Plymouth Registered & physical 14 Nov 2001 - 07 Jul 2004
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
23 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
M & L Nominees Limited
Shareholder NZBN: 9429050519750
Entity (NZ Limited Company)
New Plymouth
New Plymouth
4310
24 Jul 2023 - current
Meredith, Graham John
Individual
Rd 3
New Plymouth
4373
30 Jun 2004 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Meredith, Graham John
Individual
Rd 3
New Plymouth
4373
30 Jun 2004 - current

Historic shareholders

Shareholder Name Address Period
Lw Nominees Limited
Shareholder NZBN: 9429038310478
Company Number: 811295
Entity
10 Young Street
New Plymouth
Null 4310
17 May 2011 - 06 Jul 2023
Lw Nominees Limited
Shareholder NZBN: 9429038310478
Company Number: 811295
Entity
10 Young Street
New Plymouth
Null 4310
17 May 2011 - 06 Jul 2023
Meredith, Mary Elizabeth
Individual
New Plymouth 4312
30 Jun 2004 - 05 Dec 2017
Lw Nominees Limited
Shareholder NZBN: 9429038310478
Company Number: 811295
Entity
20 Aug 2008 - 17 May 2011
Lw Nominees Limited
Shareholder NZBN: 9429038310478
Company Number: 811295
Entity
20 Aug 2008 - 17 May 2011
Angell, John Stephen
Individual
New Plymouth 4312
14 Nov 2001 - 27 Jun 2010
Meredith, Mary Elizabeth
Individual
New Plymouth 4312
30 Jun 2004 - 05 Dec 2017
Location
Companies nearby