Meridian Holdings Limited (issued an NZ business identifier of 9429037858513) was launched on 28 Apr 1998. 2 addresses are in use by the company: 20 Arawa Street, Matamata (type: registered, physical). Candy Gillespie, Charterd Accountants, 20 Arawa Street, Matamata had been their registered address, up to 13 Apr 2000. Meridian Holdings Limited used more names, namely: Meridian Helicopters Limited from 01 Dec 1998 to 26 Jan 2005, Cm Helicopters Limited (13 May 1998 to 01 Dec 1998) and Arawa Street 1000 Limited (28 Apr 1998 - 13 May 1998). 360 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 360 shares (100% of shares), namely:
Carter, John Jeffery (an individual) located at Wanaka, Wanaka postcode 9305. Our data was last updated on 24 Apr 2024.
Current address | Type | Used since |
---|---|---|
20 Arawa Street, Matamata | Service & physical | 29 Apr 1998 |
20 Arawa Street, Matamata | Registered | 13 Apr 2000 |
Name and Address | Role | Period |
---|---|---|
John Jeffery Carter
Wanaka, Wanaka, 9305
Address used since 17 Jun 2016 |
Director | 05 Jan 1999 - current |
Anthony John Mills
Hamilton,
Address used since 05 Jan 1999 |
Director | 05 Jan 1999 - 18 May 2001 |
Jon Anders Jonson
Hamilton,
Address used since 31 May 1999 |
Director | 31 May 1999 - 18 May 2001 |
Alan Bruce Candy
Matamata,
Address used since 28 Apr 1998 |
Director | 28 Apr 1998 - 05 Jan 1999 |
Previous address | Type | Period |
---|---|---|
Candy Gillespie, Charterd Accountants, 20 Arawa Street, Matamata | Registered | 12 Apr 2000 - 13 Apr 2000 |
Shareholder Name | Address | Period |
---|---|---|
Carter, John Jeffery Individual |
Wanaka Wanaka 9305 |
28 Apr 1998 - current |
Becks Nurseries 1998 Limited 20 Arawa Street, Matamata |
|
Stanlyn Hardware Limited 20 Arawa Street |
|
Richard Wine Limited 20 Arawa Street |
|
Shaune Ritchie Racing Limited 20 Arawa Street, Matamata |
|
Cyh Limited 20 Arawa Street |
|
Nickel Builders Limited 20 Arawa Street |