Merani Wilson Limited was launched on 08 Aug 2014 and issued an NZ business number of 9429041358856. This registered LTD company has been managed by 2 directors: Adrian John Wilson - an active director whose contract started on 08 Aug 2014,
Catherine Ann Wilson - an active director whose contract started on 08 Aug 2014.
According to BizDb's database (updated on 18 Mar 2024), the company registered 3 addresses: 67 Swann Beach Road, Stanmore Bay, Whangaparaoa, 0932 (physical address),
67 Swann Beach Road, Stanmore Bay, Whangaparaoa, 0932 (registered address),
67 Swann Beach Road, Stanmore Bay, Whangaparaoa, 0932 (service address),
67 Swann Beach Road, Stanmore Bay, Whangaparaoa, 0932 (other address) among others.
Up until 14 Jun 2018, Merani Wilson Limited had been using 17 Reynolds Place, Torbay, Auckland as their physical address.
A total of 2 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Wilson, Adrian John (a director) located at Stanmore Bay, Whangaparaoa postcode 0932.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 1 share) and includes
Wilson, Catherine Ann - located at Stanmore Bay, Whangaparaoa. Merani Wilson Limited has been classified as "Rental of residential property" (ANZSIC L671160).
Principal place of activity
67 Swann Beach Road, Stanmore Bay, Whangaparaoa, 0932 New Zealand
Previous addresses
Address #1: 17 Reynolds Place, Torbay, Auckland, 0630 New Zealand
Physical & registered address used from 27 Jun 2016 to 14 Jun 2018
Address #2: 41 Merani Street, Narrow Neck, Auckland, 0622 New Zealand
Registered & physical address used from 08 Aug 2014 to 27 Jun 2016
Basic Financial info
Total number of Shares: 2
Annual return filing month: June
Annual return last filed: 05 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Wilson, Adrian John |
Stanmore Bay Whangaparaoa 0932 New Zealand |
08 Aug 2014 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Wilson, Catherine Ann |
Stanmore Bay Whangaparaoa 0932 New Zealand |
08 Aug 2014 - |
Adrian John Wilson - Director
Appointment date: 08 Aug 2014
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 06 Jun 2018
Address: Torbay, Auckland, 0630 New Zealand
Address used since 17 Jun 2016
Catherine Ann Wilson - Director
Appointment date: 08 Aug 2014
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 06 Jun 2018
Address: Torbay, Auckland, 0630 New Zealand
Address used since 17 Jun 2016
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