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Mepak Limited

Type: NZ Limited Company (Ltd)
9429035341697
NZBN
1523670
Company Number
Registered
Company Status
Current address
Level 1, 79 Taranaki Street
Te Aro
Wellington 6110
New Zealand
Registered & physical & service address used since 13 Oct 2014
Level 4, 186 Willis Street
Te Aro
Wellington 6011
New Zealand
Registered & service address used since 09 Jan 2023

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Mcclintock, Paul Otaki
Otaki
5512
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Mcclintock, Merle Otaki
Otaki
5512
New Zealand
Directors

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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