Meritor Holdings Limited, a registered company, was started on 22 Jun 2011. 9429031053914 is the New Zealand Business Number it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company has been categorised. The company has been supervised by 2 directors: Peter Edward Maw - an active director whose contract began on 22 Jun 2011,
Valeria Amanda Maw - an active director whose contract began on 22 Jun 2011.
Last updated on 19 Apr 2024, the BizDb database contains detailed information about 1 address: 209 Horniblow Road, Rd 2, Matakohe, 0594 (category: physical, service).
Meritor Holdings Limited had been using 205 Horniblow Road, Rd 2, Matakohe as their registered address until 22 Sep 2022.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 500 shares (50%).
Previous address
Address: 205 Horniblow Road, Rd 2, Matakohe, 0594 New Zealand
Registered & physical address used from 22 Jun 2011 to 22 Sep 2022
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 30 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Maw, Valeria Amanda |
Rd 2 Matakohe 0594 New Zealand |
22 Jun 2011 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Maw, Peter Edward |
Rd 2 Matakohe 0594 New Zealand |
22 Jun 2011 - |
Peter Edward Maw - Director
Appointment date: 22 Jun 2011
Address: Rd 2, Matakohe, 0594 New Zealand
Address used since 14 Sep 2022
Address: Rd 2, Matakohe, 0594 New Zealand
Address used since 22 Jun 2011
Valeria Amanda Maw - Director
Appointment date: 22 Jun 2011
Address: Rd 2, Matakohe, 0594 New Zealand
Address used since 14 Sep 2022
Address: Rd 2, Matakohe, 0594 New Zealand
Address used since 22 Jun 2011
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