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General information

Meridian Holdings Limited

Type: NZ Limited Company (Ltd)
9429037858513
New Zealand Business Number
905696
Company Number
Registered
Company Status

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 30 May 2025.

Current address Type Used since
20 Arawa Street, Matamata Service & physical 29 Apr 1998
20 Arawa Street, Matamata Registered 13 Apr 2000
Last updated:
Directors
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
Addresses
Previous address Type Period
Candy Gillespie, Charterd Accountants, 20 Arawa Street, Matamata Registered 12 Apr 2000 - 13 Apr 2000
Financial Data
Financial info
360
Total number of Shares
June
Annual return filing month
16 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 360
Shareholder Name Address Period
Carter, John Jeffery
Individual 		Wanaka
Wanaka
9305 		28 Apr 1998 - current
Location
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