Mears Relph Limited, a registered company, was incorporated on 21 Sep 2009. 9429031905688 is the NZ business number it was issued. This company has been run by 1 director, named Gavin Reid - an active director whose contract started on 21 Sep 2009.
Updated on 11 Apr 2024, our database contains detailed information about 1 address: 11A Manawa Rd, Remuera, Auckland, 1050 (category: physical, registered).
Mears Relph Limited had been using Level 13, 34 Shortland Street, Auckland as their physical address up to 22 Mar 2019.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 70 shares (70 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 30 shares (30 per cent).
Previous addresses
Address: Level 13, 34 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 01 Apr 2010 to 22 Mar 2019
Address: C/-campbell Law, Level 6, 135 Broadway, Newmarket, Auckland
Registered & physical address used from 21 Sep 2009 to 01 Apr 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 11 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 70 | |||
| Individual | Reid, Gavin |
Remuera Auckland 1050 New Zealand |
21 Sep 2009 - |
| Shares Allocation #2 Number of Shares: 30 | |||
| Individual | Reid, Janine Wendy |
Remuera Auckland 1050 New Zealand |
21 Sep 2009 - |
Gavin Reid - Director
Appointment date: 21 Sep 2009
Address: Remuera, Auckland, 1050 New Zealand
Address used since 11 Mar 2010
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