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METEORA LIMITED

● Registered
NZBN 9429037223878 · NZ Company No. 1042894 · NZ Limited Company · Incorporated 28 Jun 2000

Meteora Limited was incorporated on 28 June 2000 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 9489 days.

Overview

NZ Business Number
9429037223878
Company Number
1042894
Company Name
METEORA LIMITED
Previously Known As
MOUNTAIN FILM UNIT LIMITED
before 23 April 2015, Thursday

GRIMMOND PRODUCTIONS LIMITED
before 9 February 2001, Friday
Entity Type
NZ Limited Company
Date of Incorporation
28 June 2000 (Wednesday)
Status
Registered
Status History
Registered as of 28 June 2000 (Wednesday)
Registered Office
G S Mclauchlan & Co
Level 1, Plaza House
243 Princes Street
Dunedin
NZ 9016
Country of Origin
New Zealand
Address for Service
G S Mclauchlan & Co
Level 1, Plaza House
243 Princes Street
Dunedin
NZ 9016

Historic Data for Addresses

Principal Place of Business

  1. From 28 June 2000 to 5 May 2003
    C/- Ward Wilson, 9 Shotover Street, Queenstown
  2. From 5 May 2003 to 10 May 2004
    C/- Ward Wilson Ltd, 9 Shotover Street, Queenstown
  3. From 10 May 2004 to 9 April 2008
    C/-ward Wilson Ltd, 10 Athol Street, Queenstown
  4. From 9 April 2008 to 29 October 2009
    C/-whk Cook Adam Ward Wilson, 10 Athol Street, Queenstown
  5. From 29 October 2009 to 14 September 2011
    C/-whk, Level 1, 13 Camp Street, Queenstown 9300, NZ

Address for Service

  1. From 28 June 2000 to 5 May 2003
    C/- Ward Wilson, 9 Shotover Street, Queenstown
  2. From 5 May 2003 to 10 May 2004
    C/- Ward Wilson Ltd, 9 Shotover Street, Queenstown
  3. From 10 May 2004 to 9 April 2008
    C/-ward Wilson Ltd, 10 Athol Street, Queenstown
  4. From 9 April 2008 to 29 October 2009
    C/-whk Cook Adam Ward Wilson, 10 Athol Street, Queenstown
  5. From 29 October 2009 to 14 September 2011
    C/-whk, Level 1, 13 Camp Street, Queenstown 9300, NZ

Company Directors

2 listed
JG
Julian Thomas Betham GRIMMOND
Appointed 28 Jun 2000 · 314 Speargrass Flat Road, Rd 1, Queenstown, NZ, 9371
FO
Frith Liza O'HAGAN
Appointed 17 Mar 2010 · 314 Speargrass Flat Road, Rd 1, Queenstown, NZ, 9371

Company Shareholders

4 share parcels · 1,000 shares total

Share allocation 1
499 shares (49.90%)
Frith Liza O'HAGAN
314 Speargrass Flat Road, Rd 1, Queenstown
Julian GRIMMOND
314 Speargrass Flat Road, Rd 1, Queenstown
Company No.: 3563112
NZBN: 9429030937574
G & O TRUSTEES LIMITED
Level 1, 243 Princes Street, Dunedin
Share allocation 2
499 shares (49.90%)
Company No.: 3563112
NZBN: 9429030937574
G & O TRUSTEES LIMITED
Level 1, 243 Princes Street, Dunedin
Frith Liza O'HAGAN
314 Speargrass Flat Road, Rd 1, Queenstown
Julian GRIMMOND
314 Speargrass Flat Road, Rd 1, Queenstown
Share allocation 3
1 shares (0.10%)
Frith Liza O'HAGAN
314 Speargrass Flat Road, Rd 1, Queenstown
Share allocation 4
1 shares (0.10%)
Julian GRIMMOND
314 Speargrass Flat Road, Rd 1, Queenstown