MERIDIAN PLANNING CONSULTANTS LIMITED NZBN:9429037513719

Meridian Planning Consultants Limited was incorporated on 17 August 1999 (Tuesday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number: 9429037513719
Company Number: 973053
Company Name: MERIDIAN PLANNING CONSULTANTS LIMITED
Previously Known As: CITY OF SAILS WALKING TOURS LIMITED
before 21 August 2000, Monday
Entity Type: NZ Limited Company
Date of Incorporation: 17 August 1999 (Tuesday)
Status: Struck Off
Status History: Struck Off as of 5 April 2012 (Thursday)
Registered as of 17 August 1999 (Tuesday)
Registered Office: C/- Alliott Nz Ltd
Level 2, 142 Broadway
Newmarket, Auckland
NZ 1023
Country of Origin: New Zealand
Address for Service: C/- Alliott Nz Ltd
Level 2, 142 Broadway
Newmarket, Auckland
NZ 1023

Historic Data for Addresses

Principal Place of Business

From 12 April 2000 to 13 September 2000
Tara Lemmon & James Hook, Flat 2, 4 Shackleton Road, Mt Eden, Auckland 1003
From 13 September 2000 to 16 July 2001
Tara Lemmon & James Hook, Flat 2, 4 Shackleton Road, Mt Eden, Auckland 1003
From 16 July 2001 to 7 August 2003
Level 5, Feltex Centre, 145 Symonds St, Auckland
From 7 August 2003 to 11 May 2006
C/- Burns Mccurrach, The Top Floor, Citibank Centre, 23 Customs Street East, Auckland
From 11 May 2006 to 2 April 2007
C/-gosling Chapman, A Division Of Whk (nz) Limited, Level 6, 51-53 Shortland Str, Auckland
From 2 April 2007 to 15 November 2007
Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck
From 15 November 2007 to 23 March 2011
C/o-alliott Nz Ltd, Ground Floor, 109 Carlton Gore Road, Newmarket, NZ

Address for Service

From 4 September 2000 to 16 July 2001
Tara Lemmon & James Hook, Flat 2, 4 Shackleton Road, Mt Eden, Auckland 1003
From 16 July 2001 to 7 August 2003
Level 3, Quay Park Health, 68 Beach Rd, Auckland 1
From 16 July 2001 to 16 July 2001
Level 5 Feltex Centre, 145 Symonds Street, Auckland
From 7 August 2003 to 11 May 2006
C/- Burns Mccurrach, The Top Floor, Citibank Centre, 23 Customs Street East, Auckland
From 11 May 2006 to 2 April 2007
C/-gosling Chapman, A Division Of Whk (nz) Limited, Level 6, 51-53 Shortland Str, Auckland
From 2 April 2007 to 15 November 2007
Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck
From 15 November 2007 to 23 March 2011
C/o-alliott Nz Ltd, Ground Floor, 109 Carlton Gore Road, Newmarket, NZ

Company Director

1 listed

JH

James HOOK

Appointed 31 Aug 2000 · 20 Ashwell Street, Saint Heliers, Auckland, NZ, 1071

Company Shareholders

1 share parcel · 100 shares total

Share allocation 1

100 shares (100%)

Company No.: 3493291
NZBN: 9429031001441
ENVIVO LIMITED
1st Floor, 18 Normanby Road, Mt Eden, Auckland