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Meriman Holdings Limited

Type: NZ Limited Company (Ltd)
9429035988052
NZBN
1302769
Company Number
Registered
Company Status
Current address
Level 2, Te Ahi
13 Camp Street
Queenstown 9300
New Zealand
Physical & registered & service address used since 19 Oct 2010

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Island Limited
Shareholder NZBN: 9429036248056
Arrowtown
Arrowtown
9371
New Zealand
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

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Anderson Lloyd Trustee Company Limited
Shareholder NZBN: 9429039610614
Company Number: 343369
Entity Anderson Lloyd Trustee Company Limited
Shareholder NZBN: 9429039610614
Company Number: 343369
Entity New Zealand Land Fund Limited
Shareholder NZBN: 9429036426065
Company Number: 1222817
Entity New Zealand Land Fund Limited
Shareholder NZBN: 9429036426065
Company Number: 1222817
Directors

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