General information

Merivale Holdings Limited

Type: NZ Limited Company (Ltd)
9429040985060
New Zealand Business Number
4788339
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

Merivale Holdings Limited (NZBN 9429040985060) was started on 18 Nov 2013. 2 addresses are currently in use by the company: Level 1, 247 Cameron Road, Tauranga, 3110 (type: physical, registered). Level 1, 247 Cameron Road, Tauranga had been their physical address, up until 03 Dec 2019. Merivale Holdings Limited used other aliases, namely: Dunton Enterprises Limited from 15 Nov 2013 to 15 Dec 2019. 2 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (50 per cent of shares), namely:
Dunton, Brett Thomas (an individual) located at Gate Pa, Tauranga postcode 3112. In the second group, a total of 1 shareholder holds 50 per cent of all shares (1 share); it includes
Dunton, Janine Mae (a director) - located at Welcome Bay, Tauranga. "Investment - residential property" (ANZSIC L671150) is the classification the ABS issued Merivale Holdings Limited. Businesscheck's data was last updated on 21 Apr 2024.

Current address Type Used since
Level 1, 247 Cameron Road, Tauranga, 3110 Physical & registered & service 03 Dec 2019
Directors
Name and Address Role Period
Brett Thomas Dunton
Welcome Bay, Tauranga, 3112
Address used since 01 Dec 2022
Gate Pa, Tauranga, 3112
Address used since 01 Dec 2021
Welcome Bay, Tauranga, 3112
Address used since 01 Nov 2015
Welcome Bay, Tauranga, 3112
Address used since 18 Nov 2013
Director 18 Nov 2013 - current
Janine Mae Dunton
Welcome Bay, Tauranga, 3112
Address used since 01 Dec 2022
Gate Pa, Tauranga, 3112
Address used since 01 Dec 2021
Welcome Bay, Tauranga, 3112
Address used since 01 Nov 2015
Welcome Bay, Tauranga, 3112
Address used since 18 Nov 2013
Director 18 Nov 2013 - current
Addresses
Previous address Type Period
Level 1, 247 Cameron Road, Tauranga, 3110 Physical & registered 10 Feb 2014 - 03 Dec 2019
105 Meander Drive, Welcome Bay, Tauranga, 3112 Registered & physical 18 Nov 2013 - 10 Feb 2014
Financial Data
Financial info
2
Total number of Shares
November
Annual return filing month
30 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Dunton, Brett Thomas
Individual
Gate Pa
Tauranga
3112
18 Nov 2013 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Dunton, Janine Mae
Director
Welcome Bay
Tauranga
3112
18 Nov 2013 - current
Location
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