Mepak Limited was incorporated on 09 Jun 2004 and issued an NZ business number of 9429035341697. This registered LTD company has been run by 2 directors: Paul Mcclintock - an active director whose contract began on 09 Jun 2004,
Merle Mcclintock - an active director whose contract began on 09 Jun 2004.
As stated in our database (updated on 11 Mar 2024), the company filed 1 address: Level 4, 186 Willis Street, Te Aro, Wellington, 6011 (types include: registered, service).
Up to 13 Oct 2014, Mepak Limited had been using 63 Ohariu Road, Johnsonville, Wellington as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Mcclintock, Paul (an individual) located at Otaki, Otaki postcode 5512.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Mcclintock, Merle - located at Otaki, Otaki.
Previous addresses
Address #1: 63 Ohariu Road, Johnsonville, Wellington, 6037 New Zealand
Registered & physical address used from 22 Oct 2013 to 13 Oct 2014
Address #2: Level 1, 79 Taranaki Street, Wellington, 6011 New Zealand
Registered & physical address used from 12 Jul 2012 to 22 Oct 2013
Address #3: C/-millar & Miller Limited, 1st Floor, 93 Cuba Mall, Wellington New Zealand
Physical & registered address used from 09 Jun 2004 to 12 Jul 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 01 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Mcclintock, Paul |
Otaki Otaki 5512 New Zealand |
09 Jun 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Mcclintock, Merle |
Otaki Otaki 5512 New Zealand |
09 Jun 2004 - |
Paul Mcclintock - Director
Appointment date: 09 Jun 2004
Address: Otaki, Otaki, 5512 New Zealand
Address used since 03 Oct 2014
Merle Mcclintock - Director
Appointment date: 09 Jun 2004
Address: Otaki, Otaki, 5512 New Zealand
Address used since 03 Oct 2014
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