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Mt Mera Investments Limited

Type: NZ Limited Company (Ltd)
9429037914585
NZBN
894229
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
17h Andromeda Crescent
East Tamaki
Auckland 2013
New Zealand
Physical & registered & service address used since 14 Sep 2020

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.

Addresses

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

Contact info
64 21 521521
Phone
william@cardronacapital.com
Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 2
Director Cairns, William Alexander Adams East Tamaki
Auckland
2013
New Zealand
Individual Nowland, Terance Stanley Wadestown
Wellington
6012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Ellerslie Land Holdings Limited
Shareholder NZBN: 9429037698799
Company Number: 938217
Entity Ellerslie Land Holdings Limited
Shareholder NZBN: 9429037698799
Company Number: 938217
East Tamaki
Auckland
2013
New Zealand
Individual Lockie, Debra Lorraine Auckland Central
Auckland
1010
New Zealand

Ultimate Holding Company

03 Sep 2018
Effective Date
Ellerslie Land Holdings Limited
Name
Ltd
Type
938217
Ultimate Holding Company Number
NZ
Country of origin
Level 10, 21 Queen Street
Auckland 1010
New Zealand
Address
Directors

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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