Mervanne Limited, a removed company, was launched on 23 Apr 2014. 9429041204269 is the NZ business number it was issued. "Sales agent for manufacturer or wholesaler of materials handling equipment" (ANZSIC F380050) is how the company is classified. The company has been supervised by 2 directors: Mervyn Bruce Webster - an active director whose contract began on 23 Apr 2014,
Fiona Anne Johnson - an active director whose contract began on 01 Oct 2015.
Updated on 08 Apr 2024, our data contains detailed information about 1 address: 111B Meadowstone Drive, Wanaka, Wanaka, 9305 (type: office, postal).
Mervanne Limited had been using 69 Wellington Street, Pukekohe, Auckland as their registered address until 20 Nov 2015.
A total of 50 shares are issued to 2 shareholders (2 groups). The first group consists of 10 shares (20 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 40 shares (80 per cent).
Principal place of activity
Merlot Lane, Pukekohe, Pukekohe, 2120 New Zealand
Previous addresses
Address #1: 69 Wellington Street, Pukekohe, Auckland, 2120 New Zealand
Registered & physical address used from 13 Nov 2015 to 20 Nov 2015
Address #2: 2 Merlot Lane, Pukekohe, Pukekohe, 2120 New Zealand
Registered & physical address used from 19 Feb 2015 to 13 Nov 2015
Address #3: 52 Puni Road, Pukekohe, Pukekohe, 2120 New Zealand
Registered & physical address used from 23 Apr 2014 to 19 Feb 2015
Basic Financial info
Total number of Shares: 50
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 01 Nov 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10 | |||
| Director | Johnson, Fiona Anne |
Wanaka Wanaka 9305 New Zealand |
12 Nov 2015 - |
| Shares Allocation #2 Number of Shares: 40 | |||
| Individual | Webster, Mervyn Bruce |
Wanaka Wanaka 9305 New Zealand |
23 Apr 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Webster, Bianca Leeanne |
Pukekohe Pukekohe 2120 New Zealand |
23 Apr 2014 - 11 Feb 2015 |
Ultimate Holding Company
Mervyn Bruce Webster - Director
Appointment date: 23 Apr 2014
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 01 Nov 2022
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Oct 2018
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 01 Nov 2016
Fiona Anne Johnson - Director
Appointment date: 01 Oct 2015
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 01 Nov 2022
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 13 Dec 2021
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 07 Nov 2016
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