General information

Meritor Holdings Limited

Type: NZ Limited Company (Ltd)
9429031053914
New Zealand Business Number
3429073
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Meritor Holdings Limited (issued a business number of 9429031053914) was incorporated on 22 Jun 2011. 2 addresses are in use by the company: 209 Horniblow Road, Rd 2, Matakohe, 0594 (type: physical, service). 205 Horniblow Road, Rd 2, Matakohe had been their registered address, up to 22 Sep 2022. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Maw, Valeria Amanda (a director) located at Rd 2, Matakohe postcode 0594. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Maw, Peter Edward (a director) - located at Rd 2, Matakohe. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the Australian Bureau of Statistics issued to Meritor Holdings Limited. Our database was updated on 19 Apr 2024.

Current address Type Used since
209 Horniblow Road, Rd 2, Matakohe, 0594 Physical & service & registered 22 Sep 2022
Contact info
No website
Website
Directors
Name and Address Role Period
Peter Edward Maw
Rd 2, Matakohe, 0594
Address used since 14 Sep 2022
Rd 2, Matakohe, 0594
Address used since 22 Jun 2011
Director 22 Jun 2011 - current
Valeria Amanda Maw
Rd 2, Matakohe, 0594
Address used since 14 Sep 2022
Rd 2, Matakohe, 0594
Address used since 22 Jun 2011
Director 22 Jun 2011 - current
Addresses
Previous address Type Period
205 Horniblow Road, Rd 2, Matakohe, 0594 Registered & physical 22 Jun 2011 - 22 Sep 2022
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
30 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Maw, Valeria Amanda
Director
Rd 2
Matakohe
0594
22 Jun 2011 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Maw, Peter Edward
Director
Rd 2
Matakohe
0594
22 Jun 2011 - current
Location
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