Merenti Limited
Type: NZ Limited Company (Ltd)Merenti Limited (issued an NZ business identifier of 9429038843037) was launched on 12 Jul 1993. 7 addresess are in use by the company: 72 Shakespeare Road, Milford, Auckland, 0620 (type: postal, office). 5Th Floor, General Building, 29-33 Shortland Street, Auckland 1 had been their registered address, up until 27 Mar 2002. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Gillespie, Pamela Anne (an individual) located at Auckland 0620. In the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Gillespie, Kevin James (an individual) - located at Auckland 0620. "Investment - financial assets" (ANZSIC K624040) is the category the ABS issued to Merenti Limited. Businesscheck's database was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 72 Shakespear Road, Milford, Auckland | Physical & service | 26 Mar 2002 |
| 72 Shakespeare Road, Milford, Auckland, 0620 | Registered | 27 Mar 2002 |
| 72 Shakespeare Rd, Milford, Auckland | Other (Address for Records) & records (Address for Records) | 15 Mar 2005 |
| 72 Shakespeare Road, Milford, Auckland, 0620 | Postal & office & delivery | 09 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Kevin James Gillespie
Milford, North Shore City, 0620
Address used since 09 Mar 2010 |
Director | 12 Jul 1993 - current |
|
Ronald Spencer Jamieson
Auckland 5,
Address used since 12 Jul 1993 |
Director | 12 Jul 1993 - 29 Nov 2006 |
| Type | Used since | |
|---|---|---|
| 72 Shakespeare Road, Milford, Auckland, 0620 | Postal & office & delivery | 09 Mar 2020 |
| 72 Shakespeare Road , Milford , Auckland , 0620 |
| Previous address | Type | Period |
|---|---|---|
| 5th Floor, General Building, 29-33 Shortland Street, Auckland 1 | Registered | 02 May 2000 - 27 Mar 2002 |
| 5th Floor, General Building, 29-33 Shortland Street, Auckland 1 | Physical | 01 Jul 1997 - 01 Jul 1997 |
| Level 1, Shed 22, Princes Sharf, Auckland 1 | Physical | 01 Jul 1997 - 26 Mar 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gillespie, Pamela Anne Individual |
Auckland 0620 |
12 Jul 1993 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gillespie, Kevin James Individual |
Auckland 0620 |
12 Jul 1993 - current |
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