James Wren & Co. Limited
Type: NZ Limited Company (Ltd)James Wren & Co. Limited (issued a business number of 9429038773228) was registered on 31 Mar 1993. 2 addresses are currently in use by the company: 50 Carroll Street, Dunedin (type: registered, physical). 402-412 Princes Street, Dunedin had been their physical address, up until 30 Oct 2003. 450180 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 325164 shares (72.23% of shares), namely:
Meikle Group Limited (an entity) located at East Taieri, Mosgiel postcode 9024. When considering the second group, a total of 1 shareholder holds 13.33% of all shares (exactly 60008 shares); it includes
Mitchell, Blair (an individual) - located at 248 High Street, Dunedin. The third group of shareholders, share allocation (60008 shares, 13.33%) belongs to 1 entity, namely:
Black, Brian, located at 248 High Street, Dunedin (an individual). Our data was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 50 Carroll Street, Dunedin | Registered & physical & service | 30 Oct 2003 |
| Name and Address | Role | Period |
|---|---|---|
|
Richard Meikle Daniell
East Taieri, Dunedin, 9024
Address used since 01 Jul 2003
East Taieri, Mosgiel, 9024
Address used since 23 Oct 2018 |
Director | 01 Jul 2003 - current |
|
Stewart Charles Driver
Nelson, 7020
Address used since 28 Jul 2006 |
Director | 31 Mar 1993 - 27 Jun 2012 |
|
Lynne Elizabeth Driver
Mosgiel,
Address used since 14 Aug 2003 |
Director | 14 Aug 2003 - 31 Aug 2005 |
|
Alan Ross Dunbar
Dunedin,
Address used since 31 Mar 1993 |
Director | 31 Mar 1993 - 18 Jun 2003 |
| Previous address | Type | Period |
|---|---|---|
| 402-412 Princes Street, Dunedin | Physical & registered | 01 Jul 1997 - 30 Oct 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Meikle Group Limited Shareholder NZBN: 9429034638187 Entity (NZ Limited Company) |
East Taieri Mosgiel 9024 |
22 Aug 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mitchell, Blair Individual |
248 High Street Dunedin 9016 |
03 Aug 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Black, Brian Individual |
248 High Street Dunedin 9016 |
03 Aug 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Daniell, Richard Meikle Individual |
East Taieri Dunedin |
30 Sep 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Driver, Stewart Charles Individual |
169 Princes Street Dunedin |
14 Oct 2003 - 24 Aug 2005 |
|
Dunbar, Alan Ross Individual |
Dunedin |
14 Oct 2003 - 14 Oct 2003 |
|
Driver, Lynne Elizabeth Individual |
169 Princes Street Dunedin |
14 Oct 2003 - 24 Aug 2005 |
|
Driver, Stewart Charles Individual |
Mosgiel |
14 Oct 2003 - 24 Aug 2005 |
|
Sligo, M R Individual |
Dunedin |
14 Oct 2003 - 14 Oct 2003 |
|
Hardwick, David Russell Individual |
Dunedin |
14 Oct 2003 - 14 Oct 2003 |
|
Crush, Samuel Richard Individual |
169 Princes Street Dunedin |
14 Oct 2003 - 24 Aug 2005 |
|
Law, R G Individual |
Dunedin |
14 Oct 2003 - 14 Oct 2003 |
|
Baylis, A W Individual |
Dunedin |
14 Oct 2003 - 14 Oct 2003 |
|
Driver, Lynne Elizabeth Individual |
Mosgiel |
30 Sep 2004 - 24 Aug 2005 |
|
Power, Mark Andrew Individual |
Balaclava Dunedin 9011 |
23 Mar 2015 - 23 Oct 2018 |
|
Mirkin, G Individual |
14 Oct 2003 - 14 Oct 2003 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Meikle Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1668928 |
| Country of origin | NZ |
| Address |
28 Riccarton Road Mosgiel |
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