Merit Meats Limited

Merit Meats Limited, a registered company, was incorporated on 23 Aug 2006. 9429033908076 is the New Zealand Business Number it was issued. "Food wholesaling nec" (business classification F360915) is how the company is classified. The company has been run by 5 directors: John Cameron Mathias - an active director whose contract began on 01 Apr 2012,
Julie Enid Mathias - an active director whose contract began on 01 Dec 2020,
John Gray Mathias - an inactive director whose contract began on 23 Aug 2006 and was terminated on 20 Jan 2022,
Margaret Anne Fenton - an inactive director whose contract began on 31 Mar 2007 and was terminated on 04 Jun 2008,
Neil Wellwood - an inactive director whose contract began on 23 Aug 2006 and was terminated on 31 Mar 2007.
Last updated on 08 Apr 2024, our data contains detailed information about 4 addresses this company uses, namely: Level 1, 401 Tamaki Drive, St Heliers, Auckland, 1071 (physical address),
Level 1, 401 Tamaki Drive, St Heliers, Auckland, 1071 (service address),
Po Box 9618, Newmarket, Auckland, 1149 (postal address),
Level 1, 401 Tamaki Drive, St Heliers, Auckland, 1071 (office address) among others.
Merit Meats Limited had been using 156A Bassett Road, Remuera, Auckland as their physical address until 12 Oct 2020.
More names used by this company, as we found at BizDb, included: from 23 Aug 2006 to 17 Jan 2013 they were named Hid Holdings Limited.
A total of 1228572 shares are allocated to 4 shareholders (4 groups). The first group consists of 114286 shares (9.3%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 114286 shares (9.3%). Lastly there is the third share allocation (100000 shares 8.14%) made up of 1 entity.

Other active addresses

Address #4: Level 1, 401 Tamaki Drive, St Heliers, Auckland, 1071 New Zealand

Physical & service address used from 12 Oct 2020

Principal place of activity

Level 1, 401 Tamaki Drive, St Heliers, Auckland, 1071 New Zealand

Previous addresses

Address #1: 156a Bassett Road, Remuera, Auckland, 1050 New Zealand

Physical address used from 11 Sep 2019 to 12 Oct 2020

Address #2: 99 Seaview Road, Remuera, Auckland, 1050 New Zealand

Registered & physical address used from 17 Aug 2015 to 11 Sep 2019

Address #3: 109 Tuwharetoa Street, Taupo, Taupo, 3330 New Zealand

Physical & registered address used from 21 Jul 2015 to 17 Aug 2015

Address #4: 99 Seaview Road, Remuera, Auckland, 1050 New Zealand

Registered address used from 08 May 2015 to 21 Jul 2015

Address #5: 2/39 Apollo Drive, Mairangi Bay, Auckland, 0632 New Zealand

Registered address used from 17 Dec 2012 to 08 May 2015

Address #6: 99 Seaview Road, Remuera, Auckland, 1050 New Zealand

Physical address used from 17 Dec 2012 to 21 Jul 2015

Address #7: 7/39 Apollo Drive, Mairangi Bay New Zealand

Physical address used from 26 Sep 2008 to 17 Dec 2012

Address #8: 7/39 Apollo Drive, Mairangi Bay New Zealand

Registered address used from 25 Sep 2008 to 17 Dec 2012

Address #9: C/-gunson Mclean Limited, Chartered Accountants, Vinery Lane, Whangarei

Registered address used from 23 Aug 2006 to 25 Sep 2008

Address #10: C/-gunson Mclean Limited, Chartered Accountants, Vinery Lane, Whangarei

Physical address used from 23 Aug 2006 to 26 Sep 2008

Previous Shareholders

Ultimate Holding Company

John Cameron Mathias - Director

Appointment date: 01 Apr 2012

Julie Enid Mathias - Director

Appointment date: 01 Dec 2020

John Gray Mathias - Director (Inactive)

Appointment date: 23 Aug 2006

Termination date: 20 Jan 2022

Margaret Anne Fenton - Director (Inactive)

Appointment date: 31 Mar 2007

Termination date: 04 Jun 2008

Neil Wellwood - Director (Inactive)

Appointment date: 23 Aug 2006

Termination date: 31 Mar 2007