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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Individual | Worsnop, Michael Charles |
Devonport Auckland New Zealand |
28 Nov 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Macdonald, Andrew Graeme |
Herne Bay Auckland |
28 Nov 2003 - 27 Jun 2010 |
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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