Meritelle Limited

Meritelle Limited, a registered company, was started on 22 Aug 2006. 9429033912042 is the NZ business number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company has been categorised. This company has been managed by 2 directors: Mark Ashton Henderson - an active director whose contract began on 13 Mar 2013,
Margaret Anne Henderson - an inactive director whose contract began on 22 Aug 2006 and was terminated on 20 Mar 2013.
Updated on 02 Apr 2024, the BizDb database contains detailed information about 9 addresses the company uses, namely: 19B Ngapuhi Road, Remuera, Auckland, 1050 (registered address),
19B Ngapuhi Road, Remuera, Auckland, 1050 (shareregister address),
26 Homeward Bound Drive, Rd 4, Wellsford, 0974 (physical address),
26 Homeward Bound Drive, Rd 4, Wellsford, 0974 (service address) among others.
Meritelle Limited had been using 21B Churchouse Road, Greenhithe, Auckland as their physical address up until 15 Apr 2021.
Other names used by the company, as we managed to find at BizDb, included: from 22 Aug 2006 to 10 Jun 2016 they were called Margie Limited.
One entity owns all company shares (exactly 100000 shares) - Henderson, Mark Ashton - located at 1050, Remuera, Auckland.

Other active addresses

Address #4: Level 3, 10 Viaduct Harbour Avenue, Auckland, 1010 New Zealand

Records & other (Address for Records) address used from 30 Nov 2018

Address #5: 21b Churchouse Road, Greenhithe, Auckland, 0632 New Zealand

Postal address used from 08 Apr 2019

Address #6: 26 Homeward Bound Drive, Rd 4, Wellsford, 0974 New Zealand

Office & delivery address used from 08 Apr 2019

Address #7: 26 Homeward Bound Drive, Rd 4, Wellsford, 0974 New Zealand

Physical & service address used from 15 Apr 2021

Address #8: 19b Ngapuhi Road, Remuera, Auckland, 1050 New Zealand

Shareregister address used from 08 Dec 2022

Address #9: 19b Ngapuhi Road, Remuera, Auckland, 1050 New Zealand

Registered address used from 16 Dec 2022

Principal place of activity

26 Homeward Bound Drive, Rd 4, Wellsford, 0974 New Zealand

Previous addresses

Address #1: 21b Churchouse Road, Greenhithe, Auckland, 0632 New Zealand

Physical address used from 16 Apr 2019 to 15 Apr 2021

Address #2: 26 Homeward Bound Drive, Rd 4, Wellsford, 0974 New Zealand

Physical address used from 21 Dec 2017 to 16 Apr 2019

Address #3: 8 / 50 Stonedon Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 17 Apr 2014 to 21 Dec 2017

Address #4: 10a Earl Richardson Avenue, Wiri, Auckland, 2104 New Zealand

Registered & physical address used from 14 May 2013 to 17 Apr 2014

Address #5: 15 First Avenue, Tauranga, Tauranga, 3110 New Zealand

Registered & physical address used from 12 Nov 2012 to 14 May 2013

Address #6: 1 Kauri Close, Greenwood Park Village, Welcome Bay Rd, Tauranga 3112 New Zealand

Registered address used from 23 Jun 2010 to 12 Nov 2012

Address #7: 1 Kauri Close, Greenwood Park Village, Welcome Bay Rd, Tauranga 3112 New Zealand

Physical address used from 26 May 2009 to 12 Nov 2012

Address #8: 24 Alberta Street, Acacia Bay, Taupo

Registered address used from 22 Aug 2006 to 23 Jun 2010

Address #9: 24 Alberta Street, Acacia Bay, Taupo

Physical address used from 22 Aug 2006 to 26 May 2009

Previous Shareholders

Mark Ashton Henderson - Director

Appointment date: 13 Mar 2013

Margaret Anne Henderson - Director (Inactive)

Appointment date: 22 Aug 2006

Termination date: 20 Mar 2013