Mt Mera Investments Limited
Type: NZ Limited Company (Ltd)Mt Mera Investments Limited (NZBN 9429037914585) was registered on 09 Feb 1998. 2 addresses are currently in use by the company: 17H Andromeda Crescent, East Tamaki, Auckland, 2013 (type: physical, registered). Level 10, 21 Queen Street, Auckland had been their physical address, up until 14 Sep 2020. Mt Mera Investments Limited used more names, namely: Forth Communications Limited from 19 Dec 2017 to 02 May 2018, General Finance Holdings Limited (19 Dec 2017 to 19 Dec 2017) and Cardrona Capital Limited (07 Nov 2016 - 19 Dec 2017). 2 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 2 shares (100% of shares), namely:
Cairns, William Alexander Adams (a director) located at East Tamaki, Auckland postcode 2013,
Nowland, Terance Stanley (an individual) located at Wadestown, Wellington postcode 6012. "Investment - commercial property" (business classification L671230) is the classification the ABS issued to Mt Mera Investments Limited. The Businesscheck information was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 17h Andromeda Crescent, East Tamaki, Auckland, 2013 | Physical & registered & service | 14 Sep 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
William Alexander Adams Cairns
East Tamaki, Auckland, 2013
Address used since 04 Sep 2020
21 Queen Street, Auckland, 1010
Address used since 14 Feb 2018 |
Director | 14 Feb 2018 - current |
|
Debra Lorraine Lockie
Auckland Central, Auckland, 1010
Address used since 02 Dec 2015 |
Director | 09 Feb 1998 - 05 Apr 2018 |
| Level 10 , 21 Queen Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 10, 21 Queen Street, Auckland, 1010 | Physical & registered | 12 Sep 2018 - 14 Sep 2020 |
| Ground Floor, 638 Great South Road, Greenlane, Auckland, 1051 | Registered & physical | 11 Oct 2012 - 12 Sep 2018 |
| Level 1, 638 Great South Road, Ellerslie, Auckland, 1051 | Physical & registered | 25 Oct 2011 - 11 Oct 2012 |
| 18 Lucerne Road, Remuera, Auckland | Registered | 13 Apr 2000 - 25 Oct 2011 |
| 18 Lucerne Road, Remuera, Auckland | Registered | 12 Apr 2000 - 13 Apr 2000 |
| 18 Lucerne Road, Remuera, Auckland | Physical | 09 Feb 1998 - 25 Oct 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cairns, William Alexander Adams Director |
East Tamaki Auckland 2013 |
07 Sep 2021 - current |
|
Nowland, Terance Stanley Individual |
Wadestown Wellington 6012 |
07 Sep 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ellerslie Land Holdings Limited Shareholder NZBN: 9429037698799 Company Number: 938217 Entity |
05 Apr 2018 - 07 Sep 2021 | |
|
Ellerslie Land Holdings Limited Shareholder NZBN: 9429037698799 Company Number: 938217 Entity |
East Tamaki Auckland 2013 |
05 Apr 2018 - 07 Sep 2021 |
|
Lockie, Debra Lorraine Individual |
Auckland Central Auckland 1010 |
09 Feb 1998 - 05 Apr 2018 |
Ultimate Holding Company
| Effective Date | 03 Sep 2018 |
| Name | Ellerslie Land Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 938217 |
| Country of origin | NZ |
| Address |
Level 10, 21 Queen Street Auckland 1010 |
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