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Meritas New Zealand Limited

Type: NZ Limited Company (Ltd)
9429037334789
NZBN
1021031
Company Number
Registered
Company Status
Current address
Level 20, Hsbc Tower
188 Quay Street
Auckland 1010
New Zealand
Registered & physical & service address used since 15 Nov 2021

Meritas New Zealand Limited was launched on 10 Mar 2000 and issued an NZ business identifier of 9429037334789. This registered LTD company has been run by 2 directors: Michael Charles Worsnop - an active director whose contract started on 31 Mar 2003,
Andrew Graeme Macdonald - an inactive director whose contract started on 10 Mar 2000 and was terminated on 31 Mar 2003.
As stated in BizDb's data (updated on 26 Mar 2024), the company uses 1 address: Level 20, Hsbc Tower, 188 Quay Street, Auckland, 1010 (type: registered, physical).
Up until 15 Nov 2021, Meritas New Zealand Limited had been using Level 20, 188 Quay Street, Auckland as their registered address.
BizDb found other names used by the company: from 10 Mar 2000 to 15 Apr 2002 they were named Cla Services Limited.
A total of 1 share is allotted to 1 group (1 sole shareholder). In the first group, 1 share is held by 1 entity, namely:
Worsnop, Michael Charles (an individual) located at Devonport, Auckland.

Addresses

Previous addresses

Address: Level 20, 188 Quay Street, Auckland, 1010 New Zealand

Registered & physical address used from 13 Nov 2020 to 15 Nov 2021

Address: Martelli Mckegg, Lvl 20, Pwc Tower, 188 Quay Street, Auckland, 1010 New Zealand

Physical & registered address used from 26 Nov 2013 to 13 Nov 2020

Address: Martelli Mckegg, Lvl 20, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland, 1010 New Zealand

Registered & physical address used from 07 Dec 2011 to 26 Nov 2013

Address: Martelli Mckegg Wells & Cormack, Pricewaterhousecoopers Tower, Level 20, 188 Quay Str, Auckland (att: Mcw) New Zealand

Registered & physical address used from 30 Jul 2004 to 30 Jul 2004

Address: Martelli Mckegg Wells & Cormack, Lawyers, Level 14, National Bank, Centre, 209 Queen St, Auckland (att: Mcw

Physical & registered address used from 05 Dec 2003 to 30 Jul 2004

Address: Martelli Mckegg Wells & Cormack, Barristers & Solicitors, Level 14, Arthur Andersen Tower, 209 Queen St, Auc

Registered address used from 12 Apr 2000 to 05 Dec 2003

Address: Martelli Mckegg Wells & Cormack, Barristers & Solicitors, Level 14, Arthur Andersen Tower, 209 Queen St, Auc

Physical address used from 13 Mar 2000 to 05 Dec 2003

Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Individual Worsnop, Michael Charles Devonport
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Macdonald, Andrew Graeme Herne Bay
Auckland
Directors

Michael Charles Worsnop - Director

Appointment date: 31 Mar 2003

Address: Devonport, Auckland, 0624 New Zealand

Address used since 01 Dec 2006


Andrew Graeme Macdonald - Director (Inactive)

Appointment date: 10 Mar 2000

Termination date: 31 Mar 2003

Address: Herne Bay, Auckland,

Address used since 10 Mar 2000

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