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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Danks, Corinne |
Silverdale Auckland North New Zealand |
15 Mar 1999 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Danks, Rebecca |
Grey Lynn Auckland New Zealand |
15 Mar 1999 - |
Shares Allocation #4 Number of Shares: 97 | |||
Individual | Foote, Christopher Fitzherbert |
Epsom Auckland New Zealand |
30 Nov 2007 - |
Individual | Robinson, Anne |
Kumeu New Zealand |
30 Nov 2007 - |
Individual | Danks, Clare |
Kerikeri Auckland 0290 New Zealand |
30 Nov 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Danks, Clare |
Kerikeri Auckland 0290 New Zealand |
15 Mar 1999 - 27 Jun 2010 |
Entity | Anchor Trustees Limited Shareholder NZBN: 9429038301650 Company Number: 812944 |
15 Mar 1999 - 27 Jun 2010 | |
Entity | Anchor Trustees Limited Shareholder NZBN: 9429038301650 Company Number: 812944 |
15 Mar 1999 - 27 Jun 2010 | |
Individual | Danks, Clare |
St Marys Bay Auckland |
15 Mar 1999 - 27 Jun 2010 |
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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