Merivale Holdings Limited was registered on 18 Nov 2013 and issued an NZ business number of 9429040985060. This registered LTD company has been managed by 2 directors: Brett Thomas Dunton - an active director whose contract began on 18 Nov 2013,
Janine Mae Dunton - an active director whose contract began on 18 Nov 2013.
As stated in BizDb's database (updated on 21 Apr 2024), the company uses 1 address: Level 1, 247 Cameron Road, Tauranga, 3110 (types include: physical, registered).
Until 03 Dec 2019, Merivale Holdings Limited had been using Level 1, 247 Cameron Road, Tauranga as their physical address.
BizDb found more names used by the company: from 15 Nov 2013 to 15 Dec 2019 they were called Dunton Enterprises Limited.
A total of 2 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Dunton, Brett Thomas (an individual) located at Gate Pa, Tauranga postcode 3112.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 1 share) and includes
Dunton, Janine Mae - located at Welcome Bay, Tauranga. Merivale Holdings Limited was categorised as "Investment - residential property" (ANZSIC L671150).
Previous addresses
Address: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand
Physical & registered address used from 10 Feb 2014 to 03 Dec 2019
Address: 105 Meander Drive, Welcome Bay, Tauranga, 3112 New Zealand
Registered & physical address used from 18 Nov 2013 to 10 Feb 2014
Basic Financial info
Total number of Shares: 2
Annual return filing month: November
Annual return last filed: 30 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Dunton, Brett Thomas |
Gate Pa Tauranga 3112 New Zealand |
18 Nov 2013 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Dunton, Janine Mae |
Welcome Bay Tauranga 3112 New Zealand |
18 Nov 2013 - |
Brett Thomas Dunton - Director
Appointment date: 18 Nov 2013
Address: Welcome Bay, Tauranga, 3112 New Zealand
Address used since 01 Dec 2022
Address: Gate Pa, Tauranga, 3112 New Zealand
Address used since 01 Dec 2021
Address: Welcome Bay, Tauranga, 3112 New Zealand
Address used since 01 Nov 2015
Address: Welcome Bay, Tauranga, 3112 New Zealand
Address used since 18 Nov 2013
Janine Mae Dunton - Director
Appointment date: 18 Nov 2013
Address: Welcome Bay, Tauranga, 3112 New Zealand
Address used since 01 Dec 2022
Address: Gate Pa, Tauranga, 3112 New Zealand
Address used since 01 Dec 2021
Address: Welcome Bay, Tauranga, 3112 New Zealand
Address used since 01 Nov 2015
Address: Welcome Bay, Tauranga, 3112 New Zealand
Address used since 18 Nov 2013
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