Mero Limited was incorporated on 04 Jul 2011 and issued a number of 9429031068932. The registered LTD company has been run by 4 directors: Allen Ross Keyte - an active director whose contract began on 04 Jul 2011,
Craig James Catley - an active director whose contract began on 04 Jul 2011,
Jason William Blockley - an active director whose contract began on 23 May 2016,
Darren James Beauchamp - an inactive director whose contract began on 04 Jul 2011 and was terminated on 20 Jul 2021.
According to our database (last updated on 02 Mar 2024), the company registered 1 address: Level 1, 5 Willeston Street, Wellington, 6011 (type: office, delivery).
Until 12 Oct 2020, Mero Limited had been using Level 8, 49 Boulcott Street, Wellington as their physical address.
A total of 3084 shares are allocated to 4 groups (9 shareholders in total). In the first group, 905 shares are held by 2 entities, namely:
Blockley, Jason William (a director) located at Remuera, Auckland postcode 1050,
Blockley, Louise Rae (an individual) located at Remuera, Auckland postcode 1050.
Then there is a group that consists of 3 shareholders, holds 29.35 per cent shares (exactly 905 shares) and includes
Catley, Craig James - located at Khandallah, Wellington,
Catley, Leanne Mary - located at Khandallah, Wellington,
Fairbain, Mark Wayne - located at Devonport, Auckland.
The third share allocation (369 shares, 11.96%) belongs to 1 entity, namely:
Mmh Trustees Limited (an other). Mero Limited has been classified as "Computer consultancy service" (business classification M700010).
Other active addresses
Address #4: Level 8, 49 Boulcott Street, Wellington, 6011 New Zealand
Registered & physical & service address used from 12 Oct 2020
Address #5: Level 4, 354 Lambton Quay, Wellington Central, Wellington, 6011 New Zealand
Registered & service address used from 16 Feb 2023
Address #6: Level 1, 5 Willeston Street, Wellington Central, Wellington, 6011 New Zealand
Registered & service address used from 09 Aug 2023
Address #7: Level 1, 5 Willeston Street, Wellington, 6011 New Zealand
Office & delivery address used from 26 Oct 2023
Principal place of activity
Level 8, 49 Boulcott Street, Wellington, 6011 New Zealand
Previous addresses
Address #1: Level 8, 49 Boulcott Street, Wellington, 6141 New Zealand
Physical & registered address used from 01 Nov 2013 to 12 Oct 2020
Address #2: 49 Boulcott Street, Wellington, 6141 New Zealand
Registered & physical address used from 04 Jul 2011 to 01 Nov 2013
Basic Financial info
Total number of Shares: 3084
Annual return filing month: October
Annual return last filed: 25 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 905 | |||
Director | Blockley, Jason William |
Remuera Auckland 1050 New Zealand |
20 Oct 2016 - |
Individual | Blockley, Louise Rae |
Remuera Auckland 1050 New Zealand |
20 Oct 2016 - |
Shares Allocation #2 Number of Shares: 905 | |||
Director | Catley, Craig James |
Khandallah Wellington 6035 New Zealand |
04 Jul 2011 - |
Individual | Catley, Leanne Mary |
Khandallah Wellington 6035 New Zealand |
04 Jul 2011 - |
Individual | Fairbain, Mark Wayne |
Devonport Auckland 0624 New Zealand |
04 Jul 2011 - |
Shares Allocation #3 Number of Shares: 369 | |||
Other (Other) | Mmh Trustees Limited | 04 Jul 2011 - | |
Shares Allocation #4 Number of Shares: 905 | |||
Director | Keyte, Allen Ross |
Meadowbank Auckland 1072 New Zealand |
04 Jul 2011 - |
Individual | Lindsay, David Clarence |
Sunny Hills, Pakuranga Auckland 2010 New Zealand |
04 Jul 2011 - |
Individual | Keyte, Karyn Jane |
Meadowbank Auckland 1072 New Zealand |
04 Jul 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Beauchamp, Darren James |
Newlands Wellington 6037 New Zealand |
04 Jul 2011 - 05 Aug 2021 |
Allen Ross Keyte - Director
Appointment date: 04 Jul 2011
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 20 Oct 2016
Craig James Catley - Director
Appointment date: 04 Jul 2011
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 04 Jul 2011
Jason William Blockley - Director
Appointment date: 23 May 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 23 May 2016
Darren James Beauchamp - Director (Inactive)
Appointment date: 04 Jul 2011
Termination date: 20 Jul 2021
Address: Newlands, Wellington, 6037 New Zealand
Address used since 04 Jul 2011
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