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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Entity (NZ Limited Company) | Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 |
Otorohanga 3900 New Zealand |
10 Jun 2004 - |
Individual | Meredith, Lindsay Wilson |
Rd 5 Otorohanga 3975 New Zealand |
26 May 1999 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Meredith, Lindsay Wilson |
Rd 5 Otorohanga 3975 New Zealand |
26 May 1999 - |
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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