General information
Meritelle Limited
Type: NZ Limited Company (Ltd)9429033912042
New Zealand Business Number
1857536
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
94589240
GST Number
L671230 - Investment - Commercial Property
Industry classification codes with description
Meritelle Limited (New Zealand Business Number 9429033912042) was incorporated on 22 Aug 2006. 11 addresess are currently in use by the company: 19B Ngapuhi Road, Remuera, Auckland, 1050 (type: registered, shareregister). 21B Churchouse Road, Greenhithe, Auckland had been their physical address, up to 15 Apr 2021. Meritelle Limited used more aliases, namely: Margie Limited from 22 Aug 2006 to 10 Jun 2016. 100000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100000 shares (100% of shares), namely:
Henderson, Mark Ashton (a director) located at Remuera, Auckland postcode 1050. "Investment - commercial property" (ANZSIC L671230) is the classification the Australian Bureau of Statistics issued to Meritelle Limited. Our information was updated on 22 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 26 Homeward Bound Drive, Rd 4, Wellsford, 0974 | Other (Address For Share Register) | 13 Dec 2017 |
| Flat 3, 16 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Other (Address for Records) | 13 Dec 2017 |
| 26 Homeward Bound Drive, Rd 4, Wellsford, 0974 | Registered | 21 Dec 2017 |
| Level 3, 10 Viaduct Harbour Avenue, Auckland, 1010 | Records & other (Address for Records) | 30 Nov 2018 |
Contact info
64 21 315858
Phone (Phone)
mark.henderson@meritelle.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Ashton Henderson
Remuera, Auckland, 1050
Address used since 07 Apr 2021
Greenhithe, Auckland, 0632
Address used since 28 Feb 2018
East Tamaki, Auckland, 2013
Address used since 20 Dec 2013 |
Director | 13 Mar 2013 - current |
|
Margaret Anne Henderson
Hairini, Tauranga, 3112
Address used since 16 Jun 2010 |
Director | 22 Aug 2006 - 20 Mar 2013 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 3, 10 Viaduct Harbour Avenue, Auckland, 1010 | Records & other (Address for Records) | 30 Nov 2018 |
| 21b Churchouse Road, Greenhithe, Auckland, 0632 | Postal | 08 Apr 2019 |
| 26 Homeward Bound Drive, Rd 4, Wellsford, 0974 | Office & delivery | 08 Apr 2019 |
| 26 Homeward Bound Drive, Rd 4, Wellsford, 0974 | Physical & service | 15 Apr 2021 |
| 19b Ngapuhi Road, Remuera, Auckland, 1050 | Shareregister | 08 Dec 2022 |
| 19b Ngapuhi Road, Remuera, Auckland, 1050 | Registered | 16 Dec 2022 |
Principal place of activity
| 26 Homeward Bound Drive , Rd 4 , Wellsford , 0974 |
| Previous address | Type | Period |
|---|---|---|
| 21b Churchouse Road, Greenhithe, Auckland, 0632 | Physical | 16 Apr 2019 - 15 Apr 2021 |
| 26 Homeward Bound Drive, Rd 4, Wellsford, 0974 | Physical | 21 Dec 2017 - 16 Apr 2019 |
| 8 / 50 Stonedon Drive, East Tamaki, Auckland, 2013 | Registered & physical | 17 Apr 2014 - 21 Dec 2017 |
| 10a Earl Richardson Avenue, Wiri, Auckland, 2104 | Registered & physical | 14 May 2013 - 17 Apr 2014 |
| 15 First Avenue, Tauranga, Tauranga, 3110 | Registered & physical | 12 Nov 2012 - 14 May 2013 |
| 1 Kauri Close, Greenwood Park Village, Welcome Bay Rd, Tauranga 3112 | Registered | 23 Jun 2010 - 12 Nov 2012 |
| 1 Kauri Close, Greenwood Park Village, Welcome Bay Rd, Tauranga 3112 | Physical | 26 May 2009 - 12 Nov 2012 |
| 24 Alberta Street, Acacia Bay, Taupo | Registered | 22 Aug 2006 - 23 Jun 2010 |
| 24 Alberta Street, Acacia Bay, Taupo | Physical | 22 Aug 2006 - 26 May 2009 |
Financial Data
Financial info
100000
Total number of Shares
April
Annual return filing month
18 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Henderson, Mark Ashton Director |
Remuera Auckland 1050 |
03 May 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Henderson, Margaret Anne Individual |
Greenwood Park Village Welcome Bay Rd, Tauranga 3112 |
22 Aug 2006 - 03 May 2013 |
Location
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