Mearns Investments Limited, a registered company, was started on 21 Feb 2005. 9429034937945 is the NZBN it was issued. This company has been run by 2 directors: Lezlie Anne Mearns - an active director whose contract began on 21 Feb 2005,
Warren John Mearns - an active director whose contract began on 21 Feb 2005.
Last updated on 19 Apr 2024, the BizDb database contains detailed information about 1 address: 3 Waterview Downs, Waterview, Auckland, 1026 (category: registered, service).
Mearns Investments Limited had been using 11 Cheshire Street, Parnell, Auckland as their registered address up to 04 Mar 2016.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address #1: 11 Cheshire Street, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 11 Mar 2015 to 04 Mar 2016
Address #2: Pricewaterhousecoopers, Chartered Accountants, 36 Munroe Street, Napier 4110 New Zealand
Registered & physical address used from 10 Feb 2010 to 11 Mar 2015
Address #3: C/-pricewaterhousecoopers, Corner Raffles & Munroe Streets, Napier
Physical & registered address used from 05 Mar 2008 to 10 Feb 2010
Address #4: Pricewaterhousecoopers, Corner Raffles And Bower Street, Napier
Physical & registered address used from 21 Feb 2005 to 05 Mar 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Mearns, Lezlie Ann |
Waterview Auckland 1026 New Zealand |
21 Feb 2005 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Mearns, Warren John |
Waterview Auckland 1026 New Zealand |
21 Feb 2005 - |
Lezlie Anne Mearns - Director
Appointment date: 21 Feb 2005
Address: Waterview, Auckland, 1026 New Zealand
Address used since 03 Mar 2015
Warren John Mearns - Director
Appointment date: 21 Feb 2005
Address: Waterview, Auckland, 1026 New Zealand
Address used since 03 Mar 2015
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