Meristos Investments Limited, a registered company, was registered on 29 Mar 2007. 9429033509143 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Susan Jean Furness - an active director whose contract started on 29 Mar 2007,
John Brian Furness - an active director whose contract started on 29 Mar 2007.
Updated on 25 Mar 2024, the BizDb database contains detailed information about 1 address: 28A Horotutu Road, Greenlane, Auckland, 1061 (type: postal, office).
Meristos Investments Limited had been using Mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom Auckland as their registered address up to 13 Mar 2014.
A total of 1000 shares are issued to 5 shareholders (5 groups). The first group consists of 160 shares (16%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 160 shares (16%). Lastly the third share allotment (160 shares 16%) made up of 1 entity.
Principal place of activity
28a Horotutu Road, Greenlane, Auckland, 1061 New Zealand
Previous addresses
Address #1: Mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom Auckland New Zealand
Registered & physical address used from 14 Apr 2009 to 13 Mar 2014
Address #2: 28a Horotutu Road, One Tree Hill, Auckland 1061
Registered & physical address used from 28 May 2007 to 14 Apr 2009
Address #3: 3 Pukehana Ave, Epsom, Auckland 1023
Registered & physical address used from 29 Mar 2007 to 28 May 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 16 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 160 | |||
| Individual | Furness, Andrew James |
Greenlane Auckland 1061 New Zealand |
01 Sep 2020 - |
| Shares Allocation #2 Number of Shares: 160 | |||
| Individual | Clearwater, Philippa Jane |
Albert Town Wanaka 9305 New Zealand |
01 Sep 2020 - |
| Shares Allocation #3 Number of Shares: 160 | |||
| Individual | Furness, Anna Kate | 01 Sep 2020 - | |
| Shares Allocation #4 Number of Shares: 260 | |||
| Director | Furness, Susan Jean |
Greenlane Auckland 1061 New Zealand |
15 Jul 2014 - |
| Shares Allocation #5 Number of Shares: 260 | |||
| Director | Furness, John Brian |
Greenlane Auckland 1061 New Zealand |
15 Jul 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Furness, John Brian |
One Tree Hill Auckland 1061 |
29 Mar 2007 - 18 Oct 2007 |
| Entity | K.d. Trustees Limited Shareholder NZBN: 9429038047336 Company Number: 865947 |
Level 2, 161 Manukau Road Epsom, Auckland |
18 Oct 2007 - 01 Sep 2020 |
| Entity | K.d. Trustees Limited Shareholder NZBN: 9429038047336 Company Number: 865947 |
Level 2, 161 Manukau Road Epsom, Auckland |
18 Oct 2007 - 01 Sep 2020 |
| Individual | Furness, Susan Jean |
One Tree Hill Auckland 1061 |
29 Mar 2007 - 18 Oct 2007 |
Susan Jean Furness - Director
Appointment date: 29 Mar 2007
Address: Greenlane, Auckland, 1061 New Zealand
Address used since 05 Mar 2014
John Brian Furness - Director
Appointment date: 29 Mar 2007
Address: Greenlane, Auckland, 1061 New Zealand
Address used since 05 Mar 2014
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