General information
Meteora Limited
Type: NZ Limited Company (Ltd)9429037223878
New Zealand Business Number
1042894
Company Number
Registered
Company Status
Meteora Limited (New Zealand Business Number 9429037223878) was started on 28 Jun 2000. 2 addresses are in use by the company: Level 1, Plaza House, 243 Princes Street, Dunedin, 9016 (type: physical, service). C/-Whk, Level 1, 13 Camp Street, Queenstown 9300 had been their registered address, up to 14 Sep 2011. Meteora Limited used other names, namely: Mountain Film Unit Limited from 09 Feb 2001 to 23 Apr 2015, Grimmond Productions Limited (28 Jun 2000 to 09 Feb 2001). 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Meteora Group Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. The Businesscheck database was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, Plaza House, 243 Princes Street, Dunedin, 9016 | Physical & service & registered | 14 Sep 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Julian Thomas Betham Grimmond
Rd 1, Queenstown, 9371
Address used since 01 May 2009 |
Director | 28 Jun 2000 - current |
|
Frith Liza O'hagan
Rd 1, Queenstown, 9371
Address used since 23 Apr 2010 |
Director | 17 Mar 2010 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-whk, Level 1, 13 Camp Street, Queenstown 9300 | Registered & physical | 29 Oct 2009 - 14 Sep 2011 |
| C/-whk Cook Adam Ward Wilson, 10 Athol Street, Queenstown | Registered & physical | 09 Apr 2008 - 29 Oct 2009 |
| C/-ward Wilson Ltd, 10 Athol Street, Queenstown | Physical & registered | 10 May 2004 - 09 Apr 2008 |
| C/- Ward Wilson Ltd, 9 Shotover Street, Queenstown | Physical & registered | 05 May 2003 - 10 May 2004 |
| C/- Ward Wilson, 9 Shotover Street, Queenstown | Physical & registered | 28 Jun 2000 - 05 May 2003 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
21 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Meteora Group Limited Shareholder NZBN: 9429041684641 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
06 Sep 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
O'hagan, Frith Liza Individual |
Rd 1 Queenstown |
28 Jun 2000 - 06 Sep 2018 |
|
G & O Trustees Limited Shareholder NZBN: 9429030937574 Company Number: 3563112 Entity |
Dunedin 9016 |
06 Aug 2012 - 06 Sep 2018 |
|
G & O Trustees Limited Shareholder NZBN: 9429030937574 Company Number: 3563112 Entity |
Dunedin 9016 |
06 Aug 2012 - 06 Sep 2018 |
|
Grimmond, Julian Individual |
Rd 1 Queenstown |
28 Jun 2000 - 06 Sep 2018 |
|
Grimmond, Julian Individual |
Rd 1 Queenstown |
28 Jun 2000 - 06 Sep 2018 |
|
O'hagan, Frith Liza Individual |
Rd 1 Queenstown |
28 Jun 2000 - 06 Sep 2018 |
|
O'hagan, Frith Liza Individual |
Rd 1 Queenstown |
28 Jun 2000 - 06 Sep 2018 |
|
G & O Trustees Limited Shareholder NZBN: 9429030937574 Company Number: 3563112 Entity |
Dunedin 9016 |
06 Aug 2012 - 06 Sep 2018 |
|
O'hagan, Frith Liza Individual |
Rd 1 Queenstown |
28 Jun 2000 - 06 Sep 2018 |
|
Deveron Trustees Limited Shareholder NZBN: 9429037857660 Company Number: 905256 Entity |
03 May 2004 - 06 Aug 2012 | |
|
O'hagan, Frith Liza Individual |
Rd 1 Queenstown |
28 Jun 2000 - 06 Sep 2018 |
|
Grimmond, Julian Individual |
Rd 1 Queenstown |
28 Jun 2000 - 06 Sep 2018 |
|
Grimmond, Julian Individual |
Rd 1 Queenstown |
28 Jun 2000 - 06 Sep 2018 |
|
Grimmond, Julian Individual |
Rd 1 Queenstown |
28 Jun 2000 - 06 Sep 2018 |
|
Deveron Trustees Limited Shareholder NZBN: 9429037857660 Company Number: 905256 Entity |
03 May 2004 - 06 Aug 2012 | |
|
G & O Trustees Limited Shareholder NZBN: 9429030937574 Company Number: 3563112 Entity |
Dunedin 9016 |
06 Aug 2012 - 06 Sep 2018 |
Location
Companies nearby
 |
Airport Shuttles Dunedin Limited Level 1 Plaza House |
|
Cjs Group 2011 Limited 243 Princes Street |
|
1804 Limited Level 1, Plaza House |
|
H & J Flooring Limited Level 1 Plaza House |
|
High Excitement Limited Level 1, Plaza House |
|
Timshel Consulting Limited Level 1, Plaza House |