Mt Meru Limited
Type: NZ Limited Company (Ltd)Mt Meru Limited (issued an NZ business identifier of 9429037652159) was registered on 15 Mar 1999. 2 addresses are currently in use by the company: 409B Opito Bay Road, Rd 1, Kerikeri, 0294 (type: registered, physical). 86 Vipond Road, Stanmore Bay, Whangaparaoa had been their physical address, up to 01 Nov 2019. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Danks, Corinne (an individual) located at Silverdale, Auckland North. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Danks, Rebecca (an individual) - located at Grey Lynn, Auckland. The 3rd group of shareholders, share allocation (97 shares, 97%) belongs to 3 entities, namely:
Foote, Christopher Fitzherbert, located at Epsom, Auckland (an individual),
Robinson, Anne, located at Kumeu (an individual),
Danks, Clare, located at Kerikeri, Auckland (an individual). "Jewellery wholesaling" (business classification F373230) is the classification the ABS issued to Mt Meru Limited. Our data was last updated on 10 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 409b Opito Bay Road, Rd 1, Kerikeri, 0294 | Registered & physical & service | 01 Nov 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Clare Danks
Rd 1, Kerikeri, 0294
Address used since 23 Oct 2019
Saint Marys Bay, Auckland, 1011
Address used since 07 Oct 2016
Stanmore Bay, Whangaparaoa, 0932
Address used since 24 Oct 2018 |
Director | 15 Mar 1999 - current |
|
Alice Gael Youngs
Silverdale, Auckland North,
Address used since 15 Mar 1999 |
Director | 15 Mar 1999 - 24 Aug 2000 |
| 409b Opito Bay Road , Rd 1 , Kerikeri , 0294 |
| Previous address | Type | Period |
|---|---|---|
| 86 Vipond Road, Stanmore Bay, Whangaparaoa, 0932 | Physical & registered | 01 Nov 2018 - 01 Nov 2019 |
| 19 Selby Square, Saint Marys Bay, Auckland, 1011 | Physical & registered | 17 Oct 2016 - 01 Nov 2018 |
| 24 Forge Road, Silverdale | Registered | 19 Jun 2008 - 17 Oct 2016 |
| 24 Forge Road, Silverdale | Physical | 05 Mar 2008 - 17 Oct 2016 |
| 24 Forge Road, Silverdale | Registered | 05 Mar 2008 - 05 Mar 2008 |
| C/-anchor Management Services Limited, Level 15 West Plaza, Cnr Albert & Fanshawe Streets, Auckland | Registered & physical | 28 Jan 2008 - 05 Mar 2008 |
| 24 Forge Road, Silverdale | Registered & physical | 07 Dec 2007 - 28 Jan 2008 |
| C/- Anchor Management Services Limited, Level 5 West Plaza Building, Cnr Albert & Fanshawe Street, Auckland | Registered | 16 Oct 2002 - 07 Dec 2007 |
| 4th Floor, 253 Queen St, Smith & Caughey Building, Auckland | Registered | 03 Oct 2000 - 16 Oct 2002 |
| 4th Floor, 253 Queen St, Smith & Caughey Building, Auckland | Physical | 03 Oct 2000 - 03 Oct 2000 |
| C/- Anchor Management Services Limited, Level 5 West Plaza Building, Cnr Albert & Fanshawe Streets, Auckland | Physical | 03 Oct 2000 - 07 Dec 2007 |
| 4th Floor, 253 Queen St, Smith & Caughey Building, Auckland | Registered | 12 Apr 2000 - 03 Oct 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Danks, Corinne Individual |
Silverdale Auckland North |
15 Mar 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Danks, Rebecca Individual |
Grey Lynn Auckland |
15 Mar 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Foote, Christopher Fitzherbert Individual |
Epsom Auckland |
30 Nov 2007 - current |
|
Robinson, Anne Individual |
Kumeu |
30 Nov 2007 - current |
|
Danks, Clare Individual |
Kerikeri Auckland 0290 |
30 Nov 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Danks, Clare Individual |
Kerikeri Auckland 0290 |
15 Mar 1999 - 27 Jun 2010 |
|
Anchor Trustees Limited Shareholder NZBN: 9429038301650 Company Number: 812944 Entity |
15 Mar 1999 - 27 Jun 2010 | |
|
Anchor Trustees Limited Shareholder NZBN: 9429038301650 Company Number: 812944 Entity |
15 Mar 1999 - 27 Jun 2010 | |
|
Danks, Clare Individual |
St Marys Bay Auckland |
15 Mar 1999 - 27 Jun 2010 |
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