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Merioneth Limited

Type: NZ Limited Company (Ltd)
9429042010623
NZBN
5824727
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Level 2, Craigs Investment Partners House, 36 Grant Road
Five Mile, Frankton
Queenstown 9300
New Zealand
Physical & registered & service address used since 30 Jul 2020

Merioneth Limited was started on 08 Oct 2015 and issued an NZ business identifier of 9429042010623. This registered LTD company has been run by 2 directors: Graeme Morris Todd - an active director whose contract began on 08 Oct 2015,
Michael Richard Walker - an active director whose contract began on 08 Jul 2019.
According to our data (updated on 25 Feb 2024), this company registered 1 address: Level 2, Craigs Investment Partners House, 36 Grant Road, Five Mile, Frankton, Queenstown, 9300 (category: physical, registered).
Up to 30 Jul 2020, Merioneth Limited had been using 36 Shotover Street, Queenstown, Queenstown as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Walker, Michael Richard (an individual) located at Arrowtown, Arrowtown postcode 9302.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Todd, Graeme Morris - located at Kelvin Heights, Queenstown. Merioneth Limited is classified as "Trustee service" (ANZSIC K641965).

Addresses

Previous addresses

Address: 36 Shotover Street, Queenstown, Queenstown, 9300 New Zealand

Physical & registered address used from 16 Aug 2017 to 30 Jul 2020

Address: 36 Shotover Street, Queenstown, Queenstown, 9300 New Zealand

Registered & physical address used from 08 Oct 2015 to 16 Aug 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 19 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Walker, Michael Richard Arrowtown
Arrowtown
9302
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Todd, Graeme Morris Kelvin Heights
Queenstown
9300
New Zealand
Directors

Graeme Morris Todd - Director

Appointment date: 08 Oct 2015

Address: Kelvin Heights, Queenstown, 9300 New Zealand

Address used since 15 Jul 2021

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 08 Oct 2015


Michael Richard Walker - Director

Appointment date: 08 Jul 2019

Address: Arrowtown, Arrowtown, 9302 New Zealand

Address used since 08 Jul 2019