Merestone Limited

Merestone Limited, a registered company, was started on 18 Jun 1999. 9429037552589 is the NZBN it was issued. "Town planning service" (ANZSIC M692150) is how the company has been categorised. The company has been supervised by 2 directors: David Frederick Serjeant - an active director whose contract began on 18 Jun 1999,
Lynette Christine Serjeant - an inactive director whose contract began on 22 Jan 2008 and was terminated on 13 May 2008.
Updated on 17 Apr 2024, the BizDb database contains detailed information about 1 address: 2 Summer Street, Stanley Point, Auckland, 0624 (types include: postal, office).
Merestone Limited had been using 176 J Farmer Road, Rd 4, Warkworth as their physical address until 26 Mar 2014.
Previous names for the company, as we identified at BizDb, included: from 18 Jun 1999 to 21 Jan 2008 they were called Mental Space Limited.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group is comprised of 1 share (1%) held by 1 entity. Moving on the second group consists of 3 shareholders in control of 98 shares (98%). Finally there is the 3rd share allotment (1 share 1%) made up of 1 entity.

Principal place of activity

2 Summer Street, Stanley Point, Auckland, 0624 New Zealand

Previous addresses

Address #1: 176 J Farmer Road, Rd 4, Warkworth, 0984 New Zealand

Physical & registered address used from 05 Sep 2012 to 26 Mar 2014

Address #2: 72 Mcbreen Avenue, Northcote, Auckland, 0627 New Zealand

Physical & registered address used from 10 Aug 2011 to 05 Sep 2012

Address #3: 72 Mcbreen Avenue, Northcote, North Shore City New Zealand

Registered address used from 13 Apr 2000 to 10 Aug 2011

Address #4: 72 Mcbreen Avenue, Northcote, North Shore City

Registered address used from 12 Apr 2000 to 13 Apr 2000

Address #5: 72 Mcbreen Avenue, Northcote, North Shore City New Zealand

Physical address used from 21 Jun 1999 to 10 Aug 2011

David Frederick Serjeant - Director

Appointment date: 18 Jun 1999

Lynette Christine Serjeant - Director (Inactive)

Appointment date: 22 Jan 2008

Termination date: 13 May 2008