Meriman Holdings Limited, a registered company, was started on 13 May 2003. 9429035988052 is the New Zealand Business Number it was issued. The company has been run by 3 directors: John Gerard Darby - an active director whose contract started on 15 Aug 2003,
Michael Owen Coburn - an active director whose contract started on 15 Aug 2003,
Tony Jason Sycamore - an inactive director whose contract started on 13 May 2003 and was terminated on 15 Aug 2003.
Updated on 26 Apr 2024, BizDb's data contains detailed information about 1 address: Level 2, Te Ahi, 13 Camp Street, Queenstown, 9300 (type: physical, registered).
Meriman Holdings Limited had been using C/-Anderson Lloyd, Level 2, 13 Camp Street, Queenstown 9300 as their physical address up to 19 Oct 2010.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: C/-anderson Lloyd, Level 2, 13 Camp Street, Queenstown 9300 New Zealand
Physical & registered address used from 04 Nov 2009 to 19 Oct 2010
Address: C/-anderson Lloyd, Level 1, Queenstown Post Office Building, 13 Camp Street, Queenstown
Physical & registered address used from 12 May 2008 to 04 Nov 2009
Address: C/-anderson Lloyd Caudwell, Barristers & Solicitors, 17 Marine Parade, Queenstown
Physical & registered address used from 26 Aug 2005 to 12 May 2008
Address: Anderson Lloyd Caudwell, Barristers & Solicitors, 481 Moray Place, Dunedin
Registered & physical address used from 13 May 2003 to 26 Aug 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 26 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Island Limited Shareholder NZBN: 9429036248056 |
Arrowtown Arrowtown 9371 New Zealand |
24 Mar 2011 - |
Shares Allocation #2 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Ruboc Holdings Limited Shareholder NZBN: 9429036202980 |
243 Princes Street Dunedin Null 9016 New Zealand |
24 Mar 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Anderson Lloyd Trustee Company Limited Shareholder NZBN: 9429039610614 Company Number: 343369 |
13 May 2003 - 27 Jun 2010 | |
Entity | Anderson Lloyd Trustee Company Limited Shareholder NZBN: 9429039610614 Company Number: 343369 |
13 May 2003 - 27 Jun 2010 | |
Entity | New Zealand Land Fund Limited Shareholder NZBN: 9429036426065 Company Number: 1222817 |
09 Nov 2007 - 24 Mar 2011 | |
Entity | New Zealand Land Fund Limited Shareholder NZBN: 9429036426065 Company Number: 1222817 |
09 Nov 2007 - 24 Mar 2011 |
John Gerard Darby - Director
Appointment date: 15 Aug 2003
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 18 Aug 2022
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 15 Sep 2009
Michael Owen Coburn - Director
Appointment date: 15 Aug 2003
Address: Jacks Point, Queenstown, 9371 New Zealand
Address used since 16 Jul 2015
Tony Jason Sycamore - Director (Inactive)
Appointment date: 13 May 2003
Termination date: 15 Aug 2003
Address: Roslyn, Dunedin,
Address used since 13 May 2003
Henley Downs Land Holdings Limited
13 Camp Street
Jacks Point Securities Trustee Limited
13 Camp Street
Northern Land Property Limited
Level 2, Te Ahi
Darby Resource Partners Limited
Level 2, Te Ahi
Wyuna Preserve Management Limited
Level 2, Te Ahi
Koru Villa Limited
Level 1, Te Ahi