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Mereco Limited

Type: NZ Limited Company (Ltd)
9429037578053
NZBN
961346
Company Number
Registered
Company Status
Current address
18 Manaiapoto Street
Otorohanga New Zealand
Registered address used since 04 Jul 2003
18 Maniapoto Street
Otorohanga 3900
New Zealand
Physical & service address used since 04 Jul 2003

Mereco Limited, a registered company, was incorporated on 26 May 1999. 9429037578053 is the NZ business number it was issued. This company has been run by 2 directors: Lindsay Wilson Meredith - an active director whose contract started on 26 May 1999,
Kirsty Larkin Meredith - an inactive director whose contract started on 26 May 1999 and was terminated on 12 Jul 2002.
Last updated on 24 Apr 2024, our database contains detailed information about 2 addresses the company uses, specifically: 18 Manaiapoto Street, Otorohanga (registered address),
18 Maniapoto Street, Otorohanga, 3900 (physical address),
18 Maniapoto Street, Otorohanga, 3900 (service address).
Mereco Limited had been using 89 Whawharua Road, R D 5, Otorohanga as their registered address up until 04 Jul 2003.
A total of 1000 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 999 shares (99.9%) held by 2 entities. There is also a second group which includes 1 shareholder in control of 1 share (0.1%).

Addresses

Previous addresses

Address #1: 89 Whawharua Road, R D 5, Otorohanga

Registered address used from 27 Jun 2003 to 04 Jul 2003

Address #2: 53 Wallace Terrace, Te Awamutu

Physical address used from 06 Jul 2001 to 06 Jul 2001

Address #3: 165 Puketawa Rd, R D 6, Otorohanga

Physical address used from 06 Jul 2001 to 04 Jul 2003

Address #4: 53 Wallace Terrace, Te Awamutu

Registered address used from 06 Jul 2001 to 27 Jun 2003

Address #5: 53 Wallace Terrace, Te Awamutu

Registered address used from 12 Apr 2000 to 06 Jul 2001

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 01 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Entity (NZ Limited Company) Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Otorohanga
3900
New Zealand
Individual Meredith, Lindsay Wilson Rd 5
Otorohanga
3975
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Meredith, Lindsay Wilson Rd 5
Otorohanga
3975
New Zealand
Directors

Lindsay Wilson Meredith - Director

Appointment date: 26 May 1999

Address: Rd 5, Otorohanga, 3975 New Zealand

Address used since 19 Jun 2017

Address: Rd 6, Otorohanga, 3976 New Zealand

Address used since 23 Jun 2010


Kirsty Larkin Meredith - Director (Inactive)

Appointment date: 26 May 1999

Termination date: 12 Jul 2002

Address: Te Awamutu,

Address used since 26 May 1999

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