MERIDIAN AQUATIC TECHNOLOGY AUSTRALASIA LIMITED NZBN:9429039527462

Meridian Aquatic Technology Australasia Limited was incorporated on 9 November 1987 (Monday) and as of 5 July 2026 (Sunday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 14120 days.

Overview

NZ Business Number: 9429039527462
Company Number: 368884
Company Name: MERIDIAN AQUATIC TECHNOLOGY AUSTRALASIA LIMITED
Previously Known As: CRITERION PAPERS NZ LIMITED
before 31 August 2006, Thursday

GOLIAS HOLDINGS LIMITED
before 1 September 1994, Thursday
Entity Type: NZ Limited Company
Date of Incorporation: 9 November 1987 (Monday)
Status: Registered
Status History: Registered as of 9 November 1987 (Monday)
Date of Re-registration: 23 June 1997 (Monday)
Registered Office: 7 Fisher Crescent
Mt Wellington
Auckland 1060
NEW ZEALAND
Country of Origin: New Zealand
Address for Service: 7 Fisher Crescent
Mt Wellington
Auckland 1060
NEW ZEALAND

Historic Data for Addresses

Principal Place of Business

From 3 December 1991 to 26 August 1994
Hamelyn Upc Limited, 19th Level Bnz Tower, 125 Queen Street, Auckland 1
From 3 December 1991 to 3 December 1991
7th Level, 110 Symonds Street, Auckland
From 26 August 1994 to 6 July 1999
7th Level, 110 Symonds Street, Auckland 1
From 6 July 1999 to 20 February 2001
Level 33, 23-29 Albert Street, Auckland
From 20 February 2001 to 21 February 2002
Level 19, 1 Queen Street, Auckland
From 21 February 2002 to 27 April 2009
Level 3, 14 Viaduct Harbour Ave, Maritime Square, Auckland

Address for Service

From 20 February 1992 to 6 July 1999
-
From 6 July 1999 to 20 February 2001
Level 33, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland
From 20 February 2001 to 21 February 2002
Level 3, 626 Great South Road, Penrose, Auckland
From 20 February 2001 to 20 February 2001
Level 19, 1 Queen Street, Auckland
From 21 February 2002 to 24 April 2007
Level 3, 14 Viaduct Harbour Ave, Maritime Square, Auckland
From 24 April 2007 to 27 April 2009
Level 3, 626 Great South Road, Ellerslie, Auckland

Address for Records

From 19 August 2003 to 19 August 2003
-
From 1 April 2011 to 1 April 2011
Flat 7, 13 Fisher Crescent, Mount Wellington, Auckland, NZ 1060

Address for Share Register

From 1 April 2011 to 1 April 2011
Flat 7, 13 Fisher Crescent, Mount Wellington, Auckland, NZ 1060

Company Directors

3 listed

TW

Timothy John WALLACE

Appointed 30 Jan 2014 · 7 Nathan Close, Somerville, Auckland, NZ, 2014

CV

Cornelis Philibertus Maria VISSERS

Appointed 1 Oct 2018 ·

CD

Camille Isabelle Veronique Simone DE BRUYN

Appointed 27 Sep 2023 ·

Company Shareholders

1 share parcel · 500,100 shares total

Share allocation 1

500,100 shares (100%)

TCL HUNT LIMITED
7 Fisher Crescent, Mt Wellington, Auckland 1060