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Meraki Trustee Limited

Type: NZ Limited Company (Ltd)
9429046078865
NZBN
6268186
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
309 Pearsons Road
Rd 1
Putaruru 3481
New Zealand
Registered & physical & service address used since 13 Jun 2022
309 Pearsons Road
Rd 1
Putaruru 3481
New Zealand
Delivery & postal & office address used since 05 Sep 2022

Meraki Trustee Limited, a registered company, was launched on 13 Apr 2017. 9429046078865 is the NZ business identifier it was issued. "Trustee service" (business classification K641965) is how the company has been categorised. This company has been supervised by 3 directors: Rosemary Susan Burnett - an active director whose contract started on 13 Apr 2017,
Bernard Burnett - an active director whose contract started on 12 May 2017,
Bernard Linton Burnett - an inactive director whose contract started on 12 May 2017 and was terminated on 02 Sep 2023.
Last updated on 31 Mar 2024, the BizDb database contains detailed information about 1 address: 309 Pearsons Road, Rd 1, Putaruru, 3481 (category: delivery, postal).
Meraki Trustee Limited had been using 40 Sophia Street, Glenholme, Rotorua as their registered address until 13 Jun 2022.
A total of 120 shares are allocated to 2 shareholders (2 groups). The first group includes 60 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 60 shares (50%).

Addresses

Principal place of activity

309 Pearsons Road, Rd 1, Putaruru, 3481 New Zealand


Previous address

Address #1: 40 Sophia Street, Glenholme, Rotorua, 3010 New Zealand

Registered & physical address used from 13 Apr 2017 to 13 Jun 2022

Contact info
64 27 7251169
17 Dec 2019 Phone
susan.gill@hotmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: September

Annual return last filed: 02 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Entity (NZ Limited Company) Potts & Hodgson Trustees Limited
Shareholder NZBN: 9429030826823
Opotiki
3122
New Zealand
Shares Allocation #2 Number of Shares: 60
Director Burnett, Rosemary Susan Rd 1
Putaruru
3481
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Grayson Law Trustees Limited
Shareholder NZBN: 9429032570410
Company Number: 2170344
9 Melody Lane, Hillcrest
Hamilton
3216
New Zealand
Entity Grayson Law Trustees Limited
Shareholder NZBN: 9429032570410
Company Number: 2170344
9 Melody Lane, Hillcrest
Hamilton
3216
New Zealand
Directors

Rosemary Susan Burnett - Director

Appointment date: 13 Apr 2017

Address: Rd 1, Putaruru, 3481 New Zealand

Address used since 02 Jun 2022

Address: Glenholme, Rotorua, 3010 New Zealand

Address used since 13 Apr 2017


Bernard Burnett - Director

Appointment date: 12 May 2017

Address: Rd 1, Putaruru, 3481 New Zealand

Address used since 12 May 2017


Bernard Linton Burnett - Director (Inactive)

Appointment date: 12 May 2017

Termination date: 02 Sep 2023

Address: Rd 1, Putaruru, 3481 New Zealand

Address used since 12 May 2017

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