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Merivale Holdings Limited

Type: NZ Limited Company (Ltd)
9429040985060
NZBN
4788339
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
Level 1, 247 Cameron Road
Tauranga 3110
New Zealand
Physical & registered & service address used since 03 Dec 2019

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Dunton, Brett Thomas Gate Pa
Tauranga
3112
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Dunton, Janine Mae Welcome Bay
Tauranga
3112
New Zealand
Directors

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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