Meraki Trustee Limited, a registered company, was launched on 13 Apr 2017. 9429046078865 is the NZ business identifier it was issued. "Trustee service" (business classification K641965) is how the company has been categorised. This company has been supervised by 3 directors: Rosemary Susan Burnett - an active director whose contract started on 13 Apr 2017,
Bernard Burnett - an active director whose contract started on 12 May 2017,
Bernard Linton Burnett - an inactive director whose contract started on 12 May 2017 and was terminated on 02 Sep 2023.
Last updated on 31 Mar 2024, the BizDb database contains detailed information about 1 address: 309 Pearsons Road, Rd 1, Putaruru, 3481 (category: delivery, postal).
Meraki Trustee Limited had been using 40 Sophia Street, Glenholme, Rotorua as their registered address until 13 Jun 2022.
A total of 120 shares are allocated to 2 shareholders (2 groups). The first group includes 60 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 60 shares (50%).
Principal place of activity
309 Pearsons Road, Rd 1, Putaruru, 3481 New Zealand
Previous address
Address #1: 40 Sophia Street, Glenholme, Rotorua, 3010 New Zealand
Registered & physical address used from 13 Apr 2017 to 13 Jun 2022
Basic Financial info
Total number of Shares: 120
Annual return filing month: September
Annual return last filed: 02 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Entity (NZ Limited Company) | Potts & Hodgson Trustees Limited Shareholder NZBN: 9429030826823 |
Opotiki 3122 New Zealand |
17 Dec 2019 - |
Shares Allocation #2 Number of Shares: 60 | |||
Director | Burnett, Rosemary Susan |
Rd 1 Putaruru 3481 New Zealand |
13 Apr 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Grayson Law Trustees Limited Shareholder NZBN: 9429032570410 Company Number: 2170344 |
9 Melody Lane, Hillcrest Hamilton 3216 New Zealand |
13 Apr 2017 - 17 Dec 2019 |
Entity | Grayson Law Trustees Limited Shareholder NZBN: 9429032570410 Company Number: 2170344 |
9 Melody Lane, Hillcrest Hamilton 3216 New Zealand |
13 Apr 2017 - 17 Dec 2019 |
Rosemary Susan Burnett - Director
Appointment date: 13 Apr 2017
Address: Rd 1, Putaruru, 3481 New Zealand
Address used since 02 Jun 2022
Address: Glenholme, Rotorua, 3010 New Zealand
Address used since 13 Apr 2017
Bernard Burnett - Director
Appointment date: 12 May 2017
Address: Rd 1, Putaruru, 3481 New Zealand
Address used since 12 May 2017
Bernard Linton Burnett - Director (Inactive)
Appointment date: 12 May 2017
Termination date: 02 Sep 2023
Address: Rd 1, Putaruru, 3481 New Zealand
Address used since 12 May 2017
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