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Mt Meru Limited

Type: NZ Limited Company (Ltd)
9429037652159
NZBN
947470
Company Number
Registered
Company Status
F373230
Industry classification code
Jewellery Wholesaling
Industry classification description
Current address
409b Opito Bay Road
Rd 1
Kerikeri 0294
New Zealand
Registered & physical & service address used since 01 Nov 2019

Mt Meru Limited, a registered company, was registered on 15 Mar 1999. 9429037652159 is the number it was issued. "Jewellery wholesaling" (ANZSIC F373230) is how the company has been classified. This company has been run by 2 directors: Clare Danks - an active director whose contract began on 15 Mar 1999,
Alice Gael Youngs - an inactive director whose contract began on 15 Mar 1999 and was terminated on 24 Aug 2000.
Updated on 31 Mar 2024, the BizDb data contains detailed information about 1 address: 409B Opito Bay Road, Rd 1, Kerikeri, 0294 (category: registered, physical).
Mt Meru Limited had been using 86 Vipond Road, Stanmore Bay, Whangaparaoa as their physical address up to 01 Nov 2019.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group includes 1 share (1 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (1 per cent). Lastly we have the 3rd share allocation (97 shares 97 per cent) made up of 3 entities.

Addresses

Principal place of activity

409b Opito Bay Road, Rd 1, Kerikeri, 0294 New Zealand


Previous addresses

Address: 86 Vipond Road, Stanmore Bay, Whangaparaoa, 0932 New Zealand

Physical & registered address used from 01 Nov 2018 to 01 Nov 2019

Address: 19 Selby Square, Saint Marys Bay, Auckland, 1011 New Zealand

Physical & registered address used from 17 Oct 2016 to 01 Nov 2018

Address: 24 Forge Road, Silverdale New Zealand

Registered address used from 19 Jun 2008 to 17 Oct 2016

Address: 24 Forge Road, Silverdale New Zealand

Physical address used from 05 Mar 2008 to 17 Oct 2016

Address: 24 Forge Road, Silverdale

Registered address used from 05 Mar 2008 to 05 Mar 2008

Address: C/-anchor Management Services Limited, Level 15 West Plaza, Cnr Albert & Fanshawe Streets, Auckland

Registered & physical address used from 28 Jan 2008 to 05 Mar 2008

Address: 24 Forge Road, Silverdale

Registered & physical address used from 07 Dec 2007 to 28 Jan 2008

Address: C/- Anchor Management Services Limited, Level 5 West Plaza Building, Cnr Albert & Fanshawe Street, Auckland

Registered address used from 16 Oct 2002 to 07 Dec 2007

Address: 4th Floor, 253 Queen St, Smith & Caughey Building, Auckland

Registered address used from 03 Oct 2000 to 16 Oct 2002

Address: 4th Floor, 253 Queen St, Smith & Caughey Building, Auckland

Physical address used from 03 Oct 2000 to 03 Oct 2000

Address: C/- Anchor Management Services Limited, Level 5 West Plaza Building, Cnr Albert & Fanshawe Streets, Auckland

Physical address used from 03 Oct 2000 to 07 Dec 2007

Address: 4th Floor, 253 Queen St, Smith & Caughey Building, Auckland

Registered address used from 12 Apr 2000 to 03 Oct 2000

Contact info
64 21 936191
Phone
Steveallburynz@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Danks, Corinne Silverdale
Auckland North

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Danks, Rebecca Grey Lynn
Auckland

New Zealand
Shares Allocation #4 Number of Shares: 97
Individual Foote, Christopher Fitzherbert Epsom
Auckland

New Zealand
Individual Robinson, Anne Kumeu

New Zealand
Individual Danks, Clare Kerikeri
Auckland
0290
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Danks, Clare Kerikeri
Auckland
0290
New Zealand
Entity Anchor Trustees Limited
Shareholder NZBN: 9429038301650
Company Number: 812944
Entity Anchor Trustees Limited
Shareholder NZBN: 9429038301650
Company Number: 812944
Individual Danks, Clare St Marys Bay
Auckland
Directors

Clare Danks - Director

Appointment date: 15 Mar 1999

Address: Rd 1, Kerikeri, 0294 New Zealand

Address used since 23 Oct 2019

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 07 Oct 2016

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 24 Oct 2018


Alice Gael Youngs - Director (Inactive)

Appointment date: 15 Mar 1999

Termination date: 24 Aug 2000

Address: Silverdale, Auckland North,

Address used since 15 Mar 1999

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