Merenti Limited was launched on 12 Jul 1993 and issued a number of 9429038843037. The registered LTD company has been managed by 2 directors: Kevin James Gillespie - an active director whose contract began on 12 Jul 1993,
Ronald Spencer Jamieson - an inactive director whose contract began on 12 Jul 1993 and was terminated on 29 Nov 2006.
As stated in BizDb's database (last updated on 03 Apr 2024), this company filed 1 address: 72 Shakespeare Road, Milford, Auckland, 0620 (type: postal, office).
Up to 27 Mar 2002, Merenti Limited had been using 5Th Floor, General Building, 29-33 Shortland Street, Auckland 1 as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Gillespie, Pamela Anne (an individual) located at Auckland 0620.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Gillespie, Kevin James - located at Auckland 0620. Merenti Limited has been classified as "Investment - financial assets" (business classification K624040).
Other active addresses
Address #4: 72 Shakespeare Road, Milford, Auckland, 0620 New Zealand
Postal & office & delivery address used from 09 Mar 2020
Principal place of activity
72 Shakespeare Road, Milford, Auckland, 0620 New Zealand
Previous addresses
Address #1: 5th Floor, General Building, 29-33 Shortland Street, Auckland 1
Registered address used from 02 May 2000 to 27 Mar 2002
Address #2: 5th Floor, General Building, 29-33 Shortland Street, Auckland 1
Physical address used from 01 Jul 1997 to 01 Jul 1997
Address #3: Level 1, Shed 22, Princes Sharf, Auckland 1
Physical address used from 01 Jul 1997 to 26 Mar 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Gillespie, Pamela Anne |
Auckland 0620 New Zealand |
12 Jul 1993 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Gillespie, Kevin James |
Auckland 0620 New Zealand |
12 Jul 1993 - |
Kevin James Gillespie - Director
Appointment date: 12 Jul 1993
Address: Milford, North Shore City, 0620 New Zealand
Address used since 09 Mar 2010
Ronald Spencer Jamieson - Director (Inactive)
Appointment date: 12 Jul 1993
Termination date: 29 Nov 2006
Address: Auckland 5,
Address used since 12 Jul 1993
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