Merus Investments Limited was incorporated on 22 Jun 1994 and issued an NZ business number of 9429038669637. This registered LTD company has been managed by 2 directors: Allan Anthony Shanahan - an active director whose contract started on 22 Jun 1994,
Anthony Ian Houston - an inactive director whose contract started on 22 Jun 1994 and was terminated on 20 Dec 2001.
According to our database (updated on 27 Feb 2024), the company registered 1 address: 21 Muritai Road, Milford, Auckland, 0620 (category: physical, registered).
Until 13 Sep 2018, Merus Investments Limited had been using Zone 23, Unit G09, 23 Edwin St, Mt Eden, Auckland as their physical address.
A total of 10000 shares are allocated to 1 group (2 shareholders in total). As far as the first group is concerned, 10000 shares are held by 2 entities, namely:
Shanahan, Mary Ann (an individual) located at Devonport, Auckland postcode 0624,
Shanahan, Allan (an individual) located at Milford, Auckland.
Previous addresses
Address: Zone 23, Unit G09, 23 Edwin St, Mt Eden, Auckland New Zealand
Physical & registered address used from 21 Dec 2006 to 13 Sep 2018
Address: 3 Delta Avenue, New Lynn, Waitakere City
Physical address used from 17 May 2000 to 21 Dec 2006
Address: B R J Brown, Accountant, 3033 Great North Road, New Lynn,auckland
Registered address used from 17 May 2000 to 21 Dec 2006
Address: C/- Shanahan & Co, Solicitors, 1 Hugh Brown Drive, New Lynn, Auckland
Physical address used from 17 May 2000 to 17 May 2000
Address: C/- Shanahan & Co, Solicitors, 1 Hugh Brown Drive, New Lynn, Auckland 7
Physical address used from 06 Oct 1997 to 17 May 2000
Basic Financial info
Total number of Shares: 10000
Annual return filing month: September
Annual return last filed: 08 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Individual | Shanahan, Mary Ann |
Devonport Auckland 0624 New Zealand |
22 Jun 1994 - |
| Individual | Shanahan, Allan |
Milford Auckland New Zealand |
22 Jun 1994 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Houston, Tony |
New Lynn Waitakere City, (as Trustee) |
22 Jun 1994 - 27 Jun 2010 |
Allan Anthony Shanahan - Director
Appointment date: 22 Jun 1994
Address: Milford, Auckland, 0620 New Zealand
Address used since 01 Sep 2006
Anthony Ian Houston - Director (Inactive)
Appointment date: 22 Jun 1994
Termination date: 20 Dec 2001
Address: St Heliers, Auckland 5,
Address used since 22 Jun 1994
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