General information

Meritelle Limited

Type: NZ Limited Company (Ltd)
9429033912042
New Zealand Business Number
1857536
Company Number
Registered
Company Status
L671230 - L671230 Investment - Commercial Property
Industry classification codes with description

Meritelle Limited (New Zealand Business Number 9429033912042) was incorporated on 22 Aug 2006. 4 addresses are currently in use by the company: 21B Churchouse Road, Greenhithe, Auckland, 0632 (type: physical, other). 26 Homeward Bound Drive, Rd 4, Wellsford had been their physical address, up to 16 Apr 2019. Meritelle Limited used more aliases, namely: Margie Limited from 22 Aug 2006 to 10 Jun 2016. 100000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100000 shares (100% of shares), namely:
Mark Henderson (a director) located at Greenhithe, Auckland postcode 0632. "L671230 Investment - commercial property" (ANZSIC L671230) is the classification the Australian Bureau of Statistics issued to Meritelle Limited. Our information was updated on 05 Apr 2021.

Current address Type Used since
26 Homeward Bound Drive, Rd 4, Wellsford, 0974 Other (Address For Share Register) 13 Dec 2017
Flat 3, 16 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 Other (Address for Records) 13 Dec 2017
26 Homeward Bound Drive, Rd 4, Wellsford, 0974 Registered 21 Dec 2017
Level 3, 10 Viaduct Harbour Avenue, Auckland, 1010 Other (Address for Records) 30 Nov 2018
Contact info
64 21 315858
Phone (Phone)
mark.henderson@meritelle.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Mark Ashton Henderson
Greenhithe, Auckland, 0632
Address used since 28 Feb 2018
East Tamaki, Auckland, 2013
Address used since 20 Dec 2013
Director 13 Mar 2013 - current
Margaret Anne Henderson
Hairini, Tauranga, 3112
Address used since 16 Jun 2010
Director 22 Aug 2006 - 20 Mar 2013
Addresses
Other active addresses
Type Used since
Level 3, 10 Viaduct Harbour Avenue, Auckland, 1010 Other (Address for Records) 30 Nov 2018
21b Churchouse Road, Greenhithe, Auckland, 0632 Physical 16 Apr 2019
Principal place of activity
26 Homeward Bound Drive , Rd 4 , Wellsford , 0974
Previous address Type Period
26 Homeward Bound Drive, Rd 4, Wellsford, 0974 Physical 21 Dec 2017 - 16 Apr 2019
8 / 50 Stonedon Drive, East Tamaki, Auckland, 2013 Registered & physical 17 Apr 2014 - 21 Dec 2017
10a Earl Richardson Avenue, Wiri, Auckland, 2104 Registered & physical 14 May 2013 - 17 Apr 2014
15 First Avenue, Tauranga, Tauranga, 3110 Physical & registered 12 Nov 2012 - 14 May 2013
1 Kauri Close, Greenwood Park Village, Welcome Bay Rd, Tauranga 3112 Registered 23 Jun 2010 - 12 Nov 2012
1 Kauri Close, Greenwood Park Village, Welcome Bay Rd, Tauranga 3112 Physical 26 May 2009 - 12 Nov 2012
24 Alberta Street, Acacia Bay, Taupo Registered 22 Aug 2006 - 23 Jun 2010
24 Alberta Street, Acacia Bay, Taupo Physical 22 Aug 2006 - 26 May 2009
Financial Data
Financial info
100000
Total number of Shares
April
Annual return filing month
23 Apr 2020
Annual return last filed
Shares Allocation Number of Shares: 100000
Shareholder Name Address Period
Mark Ashton Henderson
Director
Greenhithe
Auckland
0632
03 May 2013 - current

Historic shareholders

Shareholder Name Address Period
Margaret Anne Henderson
Individual
Greenwood Park Village
Welcome Bay Rd, Tauranga 3112
22 Aug 2006 - 03 May 2013
Location
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