General information
Meteor Properties Limited
Type: NZ Limited Company (Ltd)9429039776778
New Zealand Business Number
292203
Company Number
Registered
Company Status
Meteor Properties Limited (issued a New Zealand Business Number of 9429039776778) was launched on 10 Dec 1985. 2 addresses are in use by the company: 123 Vogel Street, Dunedin Central, Dunedin, 9016 (type: physical, registered). 110 Vogel Street, Dunedin Central, Dunedin had been their registered address, up to 01 Mar 2021. 6000 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 6000 shares (100% of shares), namely:
Sc Nominees 2015 Limited (an entity) located at Dunedin Central, Dunedin postcode 9016,
James, Chris (an individual) located at Rd 1, Queenstown postcode 9371. Businesscheck's data was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 123 Vogel Street, Dunedin Central, Dunedin, 9016 | Physical & registered & service | 01 Mar 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Chris James
Rd 1, Queenstown, 9371
Address used since 01 Mar 2013 |
Director | 28 Feb 1989 - current |
|
Patricia Diane Smith
Dunedin,
Address used since 28 Feb 1989 |
Director | 28 Feb 1989 - 28 Feb 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 110 Vogel Street, Dunedin Central, Dunedin, 9016 | Registered & physical | 21 Jun 2018 - 01 Mar 2021 |
| Corner Vogel And Jetty Streets, Dunedin Central, Dunedin, 9016 | Registered & physical | 23 Mar 2018 - 21 Jun 2018 |
| Corner Vogel And Jetty Streets, Dunedin Central, Dunedin, 9016 | Physical & registered | 11 May 2016 - 23 Mar 2018 |
| Queens Gardens Court Building, 5 Crawford Street, Dunedin, 9016 | Physical & registered | 08 Jul 2015 - 11 May 2016 |
| Harvie Green Wyatt, Chartered Accountants, Level 5,229 Moray Place, Dunedin 9016 | Physical & registered | 07 Apr 2008 - 08 Jul 2015 |
| Harvie Green Wyatt, Chartered Accountants, Level 5, 229 Moray Place, Dunedin 9058 | Physical & registered | 29 Mar 2007 - 07 Apr 2008 |
| Harvie Green Wyatt, Chartered Accountants, Level 5, 229 Moray Place, Dunedin | Registered & physical | 06 Apr 2002 - 29 Mar 2007 |
| Ernst & Young, 229 Moray Place, Dunedin | Registered | 30 Jun 1997 - 06 Apr 2002 |
| - | Physical | 19 Feb 1992 - 19 Feb 1992 |
| Calvert & Co, Solicitors, 5th Floor, Trust Bank Bldg, 106 George Str, Dunedin | Physical | 19 Feb 1992 - 06 Apr 2002 |
Financial Data
Financial info
6000
Total number of Shares
March
Annual return filing month
06 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 6000
| Shareholder Name | Address | Period |
|---|---|---|
|
Sc Nominees 2015 Limited Shareholder NZBN: 9429041969694 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
14 Mar 2016 - current |
|
James, Chris Individual |
Rd 1 Queenstown 9371 |
29 Nov 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hgw Trustee's Limited Shareholder NZBN: 9429037448110 Company Number: 986068 Entity |
29 Nov 2010 - 14 Mar 2016 | |
|
Calvert, Hilary Jane Individual |
Opoho Dunedin 9010 |
10 Dec 1985 - 29 Nov 2010 |
|
Broad, Alistair Evans Individual |
Opoho Dunedin 9010 |
10 Dec 1985 - 29 Nov 2010 |
|
Hgw Trustee's Limited Shareholder NZBN: 9429037448110 Company Number: 986068 Entity |
29 Nov 2010 - 14 Mar 2016 |
Location
Companies nearby
 |
Nettleton And Company Limited Cnr Vogel & Jetty Streets |
|
Cameron Wool Limited Cnr Vogel And Jetty Streets |
|
Rotary Club Of Dunedin Central Charitable Trust Board Gallaway Cook Allan |
|
Warbirds Over Wanaka Community Trust Board Gallaway Cook Allan |
|
Kuracloud Limited 77 Vogel Street |
|
Kura Research Limited 77 Vogel Street |