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Merenti Limited

Type: NZ Limited Company (Ltd)
9429038843037
NZBN
589833
Company Number
Registered
Company Status
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
72 Shakespear Road
Milford
Auckland New Zealand
Physical & service address used since 26 Mar 2002
72 Shakespeare Road
Milford
Auckland 0620
New Zealand
Registered address used since 27 Mar 2002
72 Shakespeare Rd
Milford
Auckland
Other (Address for Records) & records address (Address for Records) used since 15 Mar 2005

Merenti Limited was launched on 12 Jul 1993 and issued a number of 9429038843037. The registered LTD company has been managed by 2 directors: Kevin James Gillespie - an active director whose contract began on 12 Jul 1993,
Ronald Spencer Jamieson - an inactive director whose contract began on 12 Jul 1993 and was terminated on 29 Nov 2006.
As stated in BizDb's database (last updated on 03 Apr 2024), this company filed 1 address: 72 Shakespeare Road, Milford, Auckland, 0620 (type: postal, office).
Up to 27 Mar 2002, Merenti Limited had been using 5Th Floor, General Building, 29-33 Shortland Street, Auckland 1 as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Gillespie, Pamela Anne (an individual) located at Auckland 0620.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Gillespie, Kevin James - located at Auckland 0620. Merenti Limited has been classified as "Investment - financial assets" (business classification K624040).

Addresses

Other active addresses

Address #4: 72 Shakespeare Road, Milford, Auckland, 0620 New Zealand

Postal & office & delivery address used from 09 Mar 2020

Principal place of activity

72 Shakespeare Road, Milford, Auckland, 0620 New Zealand


Previous addresses

Address #1: 5th Floor, General Building, 29-33 Shortland Street, Auckland 1

Registered address used from 02 May 2000 to 27 Mar 2002

Address #2: 5th Floor, General Building, 29-33 Shortland Street, Auckland 1

Physical address used from 01 Jul 1997 to 01 Jul 1997

Address #3: Level 1, Shed 22, Princes Sharf, Auckland 1

Physical address used from 01 Jul 1997 to 26 Mar 2002

Contact info
64 21 413975
05 Mar 2019 Phone
merenti@xtra.co.nz
09 Mar 2020 nzbn-reserved-invoice-email-address-purpose
merenti@xtra.co.nz
05 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Gillespie, Pamela Anne Auckland 0620

New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Gillespie, Kevin James Auckland 0620

New Zealand
Directors

Kevin James Gillespie - Director

Appointment date: 12 Jul 1993

Address: Milford, North Shore City, 0620 New Zealand

Address used since 09 Mar 2010


Ronald Spencer Jamieson - Director (Inactive)

Appointment date: 12 Jul 1993

Termination date: 29 Nov 2006

Address: Auckland 5,

Address used since 12 Jul 1993

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