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Merope Holdings Limited

Type: NZ Limited Company (Ltd)
9429033011868
NZBN
2063990
Company Number
Registered
Company Status
Current address
123 Burnett Street
Ashburton 7700
New Zealand
Physical address used since 06 May 2011
151 Burnett Street
Ashburton 7700
New Zealand
Registered & service address used since 01 Feb 2024

Merope Holdings Limited, a registered company, was launched on 30 Nov 2007. 9429033011868 is the NZ business identifier it was issued. The company has been managed by 4 directors: Graeme Randal Hanrahan - an active director whose contract started on 30 Nov 2007,
Barbara May Hanrahan - an active director whose contract started on 30 Nov 2007,
Barbara Mary Hanrahan - an active director whose contract started on 30 Nov 2007,
Randal David Hanrahan - an active director whose contract started on 03 Sep 2012.
Updated on 16 Apr 2024, BizDb's data contains detailed information about 2 addresses this company registered, specifically: 151 Burnett Street, Ashburton, 7700 (registered address),
151 Burnett Street, Ashburton, 7700 (service address),
123 Burnett Street, Ashburton, 7700 (physical address).
Merope Holdings Limited had been using 123 Burnett Street, Ashburton as their registered address until 01 Feb 2024.
A total of 10000 shares are allotted to 5 shareholders (4 groups). The first group includes 7499 shares (74.99 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 1 share (0.01 per cent). Finally we have the next share allocation (1250 shares 12.5 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 123 Burnett Street, Ashburton, 7700 New Zealand

Registered & service address used from 06 May 2011 to 01 Feb 2024

Address #2: Myers Business Solutions Limited, 201-213 West Street, Ashburton, 7700 New Zealand

Registered & physical address used from 01 Nov 2010 to 06 May 2011

Address #3: Myers & Co Limited, Chartered Accountants, 201-213 West Street, Ashburton New Zealand

Physical & registered address used from 30 Nov 2007 to 01 Nov 2010

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: October

Annual return last filed: 26 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 7499
Director Hanrahan, Barbara Mary Ashburton
Ashburton
7772
New Zealand
Individual Hanrahan, Graeme Randal Ashburton
Shares Allocation #2 Number of Shares: 1
Director Hanrahan, Randal David Rd 2
Ashburton
7772
New Zealand
Shares Allocation #3 Number of Shares: 1250
Director Hanrahan, Barbara Mary Ashburton
Ashburton
7772
New Zealand
Shares Allocation #4 Number of Shares: 1250
Individual Hanrahan, Graeme Randal Ashburton

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hanrahan, Barbara May Ashburton
Individual Hanrahan, Barbara May Ashburton
Entity Nicoll Cooney Trustee Co. Limited
Shareholder NZBN: 9429037815011
Company Number: 914056
Ashburton
Ashburton
7700
New Zealand
Entity Nicoll Cooney Trustee Co. Limited
Shareholder NZBN: 9429037815011
Company Number: 914056
Ashburton
Ashburton
7700
New Zealand
Individual Hanrahan, Barbara May Ashburton
Entity Nicoll Cooney Trustee Co. Limited
Shareholder NZBN: 9429037815011
Company Number: 914056
Ashburton
Ashburton
7700
New Zealand
Entity Nicoll Cooney Trustee Co. Limited
Shareholder NZBN: 9429037815011
Company Number: 914056
Ashburton
Ashburton
7700
New Zealand
Directors

Graeme Randal Hanrahan - Director

Appointment date: 30 Nov 2007

Address: Ashburton, Ashburton, 7772 New Zealand

Address used since 28 Jul 2015


Barbara May Hanrahan - Director

Appointment date: 30 Nov 2007

Address: Ashburton, Ashburton, 7772 New Zealand

Address used since 28 Jul 2015


Barbara Mary Hanrahan - Director

Appointment date: 30 Nov 2007

Address: Ashburton, Ashburton, 7772 New Zealand

Address used since 28 Jul 2015


Randal David Hanrahan - Director

Appointment date: 03 Sep 2012

Address: Rd 2, Ashburton, 7772 New Zealand

Address used since 03 Sep 2012

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