Mt Mera Investments Limited, a registered company, was launched on 09 Feb 1998. 9429037914585 is the NZ business identifier it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company is classified. This company has been run by 2 directors: William Alexander Adams Cairns - an active director whose contract began on 14 Feb 2018,
Debra Lorraine Lockie - an inactive director whose contract began on 09 Feb 1998 and was terminated on 05 Apr 2018.
Updated on 07 Apr 2024, our data contains detailed information about 1 address: 17H Andromeda Crescent, East Tamaki, Auckland, 2013 (type: physical, registered).
Mt Mera Investments Limited had been using Level 10, 21 Queen Street, Auckland as their physical address up to 14 Sep 2020.
More names for the company, as we established at BizDb, included: from 19 Dec 2017 to 02 May 2018 they were named Forth Communications Limited, from 19 Dec 2017 to 19 Dec 2017 they were named General Finance Holdings Limited and from 07 Nov 2016 to 19 Dec 2017 they were named Cardrona Capital Limited.
All shares (2 shares exactly) are owned by a single group consisting of 2 entities, namely:
Cairns, William Alexander Adams (a director) located at East Tamaki, Auckland postcode 2013,
Nowland, Terance Stanley (an individual) located at Wadestown, Wellington postcode 6012.
Principal place of activity
Level 10, 21 Queen Street, Auckland, 1010 New Zealand
Previous addresses
Address: Level 10, 21 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 12 Sep 2018 to 14 Sep 2020
Address: Ground Floor, 638 Great South Road, Greenlane, Auckland, 1051 New Zealand
Registered & physical address used from 11 Oct 2012 to 12 Sep 2018
Address: Level 1, 638 Great South Road, Ellerslie, Auckland, 1051 New Zealand
Physical & registered address used from 25 Oct 2011 to 11 Oct 2012
Address: 18 Lucerne Road, Remuera, Auckland New Zealand
Registered address used from 13 Apr 2000 to 25 Oct 2011
Address: 18 Lucerne Road, Remuera, Auckland
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address: 18 Lucerne Road, Remuera, Auckland New Zealand
Physical address used from 09 Feb 1998 to 25 Oct 2011
Basic Financial info
Total number of Shares: 2
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 2 | |||
Director | Cairns, William Alexander Adams |
East Tamaki Auckland 2013 New Zealand |
07 Sep 2021 - |
Individual | Nowland, Terance Stanley |
Wadestown Wellington 6012 New Zealand |
07 Sep 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Ellerslie Land Holdings Limited Shareholder NZBN: 9429037698799 Company Number: 938217 |
05 Apr 2018 - 07 Sep 2021 | |
Entity | Ellerslie Land Holdings Limited Shareholder NZBN: 9429037698799 Company Number: 938217 |
East Tamaki Auckland 2013 New Zealand |
05 Apr 2018 - 07 Sep 2021 |
Individual | Lockie, Debra Lorraine |
Auckland Central Auckland 1010 New Zealand |
09 Feb 1998 - 05 Apr 2018 |
Ultimate Holding Company
William Alexander Adams Cairns - Director
Appointment date: 14 Feb 2018
Address: East Tamaki, Auckland, 2013 New Zealand
Address used since 04 Sep 2020
Address: 21 Queen Street, Auckland, 1010 New Zealand
Address used since 14 Feb 2018
Debra Lorraine Lockie - Director (Inactive)
Appointment date: 09 Feb 1998
Termination date: 05 Apr 2018
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 02 Dec 2015
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