businesscheck.co.nz / a-z index / m / me / mea
General information

Mearns Investments Limited

Type: NZ Limited Company (Ltd)
9429034937945
New Zealand Business Number
1603027
Company Number
Registered
Company Status

Mearns Investments Limited (New Zealand Business Number 9429034937945) was incorporated on 21 Feb 2005. 4 addresses are in use by the company: 3 Waterview Downs, Waterview, Auckland, 1026 (type: registered, service). 11 Cheshire Street, Parnell, Auckland had been their registered address, up to 04 Mar 2016. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Mearns, Lezlie Ann (an individual) located at Waterview, Auckland postcode 1026. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Mearns, Warren John (an individual) - located at Waterview, Auckland. The Businesscheck information was updated on 19 Apr 2024.

Current address Type Used since
5 Arawa Street, Grafton, Auckland, 1023 Registered & physical & service 04 Mar 2016
3 Waterview Downs, Waterview, Auckland, 1026 Registered & service 24 Feb 2023
Last updated:
Directors
Name and Address Role Period
Lezlie Anne Mearns
Waterview, Auckland, 1026
Address used since 03 Mar 2015
Director 21 Feb 2005 - current
Warren John Mearns
Waterview, Auckland, 1026
Address used since 03 Mar 2015
Director 21 Feb 2005 - current
Addresses
Previous address Type Period
11 Cheshire Street, Parnell, Auckland, 1052 Registered & physical 11 Mar 2015 - 04 Mar 2016
Pricewaterhousecoopers, Chartered Accountants, 36 Munroe Street, Napier 4110 Registered & physical 10 Feb 2010 - 11 Mar 2015
C/-pricewaterhousecoopers, Corner Raffles & Munroe Streets, Napier Physical & registered 05 Mar 2008 - 10 Feb 2010
Pricewaterhousecoopers, Corner Raffles And Bower Street, Napier Physical & registered 21 Feb 2005 - 05 Mar 2008
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Mearns, Lezlie Ann
Individual 		Waterview
Auckland
1026 		21 Feb 2005 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Mearns, Warren John
Individual 		Waterview
Auckland
1026 		21 Feb 2005 - current
Location
Companies nearby
Ld & Gf Group Limited
5-7 Arawa Street
A Brown Trustee Limited
Level 2
Nickalvia Corporate Trustee Limited
Level 2
Jurijapa Limited
Suite 2, 3 Arawa Street
Farnley Trustee Limited
Level 2
Jimmy Buffit Boat Brokers Limited
2 Level Street