Meranti Holdings Limited, a registered company, was launched on 13 Mar 2008. 9429032865486 is the NZ business identifier it was issued. "Land development or subdivision (excluding buildings construction)" (business classification E321110) is how the company was classified. This company has been managed by 3 directors: Carmella Kuo Chin Lee - an active director whose contract started on 13 Mar 2008,
Ting Leong Lee - an active director whose contract started on 11 Aug 2009,
Jeffrey Neil Clark - an inactive director whose contract started on 13 Mar 2008 and was terminated on 11 Aug 2009.
Last updated on 16 Mar 2024, BizDb's data contains detailed information about 1 address: 13A Wairere Avenue, Mount Albert, Auckland, 1025 (type: registered, physical).
Meranti Holdings Limited had been using 24 Marion Avenue, Mount Roskill, Auckland as their physical address up until 27 Mar 2017.
More names for the company, as we established at BizDb, included: from 13 Mar 2008 to 09 Nov 2009 they were named Clark Family Property Trust Limited.
A single entity owns all company shares (exactly 1000 shares) - Meranti Trustee Limited - located at 1025, Mount Albert, Auckland.
Previous addresses
Address: 24 Marion Avenue, Mount Roskill, Auckland, 1041 New Zealand
Physical & registered address used from 01 Apr 2016 to 27 Mar 2017
Address: 4 Ballyroney Place, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 08 Apr 2015 to 01 Apr 2016
Address: 2/47 Rautara Street, Orakei, Auckland, 1071 New Zealand
Registered & physical address used from 14 Apr 2011 to 08 Apr 2015
Address: 19 Sayers Crescent, Ilam, Christchurch 8041 New Zealand
Registered & physical address used from 18 Aug 2009 to 14 Apr 2011
Address: 27 Boston Parade, Kelvin Grove, Palmerston North 4414
Registered & physical address used from 04 May 2009 to 18 Aug 2009
Address: 15 Sorento Place, Kelvin Grove, Palmerston North 4414
Physical & registered address used from 13 Mar 2008 to 04 May 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 26 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Meranti Trustee Limited Shareholder NZBN: 9429032865875 |
Mount Albert Auckland 1025 New Zealand |
13 Mar 2008 - |
Carmella Kuo Chin Lee - Director
Appointment date: 13 Mar 2008
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 19 Mar 2017
Ting Leong Lee - Director
Appointment date: 11 Aug 2009
Address: Ilam, Christchurch, 8041 New Zealand
Address used since 11 Aug 2009
Jeffrey Neil Clark - Director (Inactive)
Appointment date: 13 Mar 2008
Termination date: 11 Aug 2009
Address: Kelvin Grove, Palmerston North 4414, New Zealand
Address used since 27 Apr 2009
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