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Mearns Investments Limited

Type: NZ Limited Company (Ltd)
9429034937945
NZBN
1603027
Company Number
Registered
Company Status
Current address
5 Arawa Street
Grafton
Auckland 1023
New Zealand
Registered & physical & service address used since 04 Mar 2016
3 Waterview Downs
Waterview
Auckland 1026
New Zealand
Registered & service address used since 24 Feb 2023

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Mearns, Lezlie Ann Waterview
Auckland
1026
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Mearns, Warren John Waterview
Auckland
1026
New Zealand
Directors

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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