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General information

Mears Relph Limited

Type: NZ Limited Company (Ltd)
9429031905688
New Zealand Business Number
2325293
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Mears Relph Limited (issued an NZ business identifier of 9429031905688) was incorporated on 21 Sep 2009. 2 addresses are currently in use by the company: 11A Manawa Rd, Remuera, Auckland, 1050 (type: physical, registered). Level 13, 34 Shortland Street, Auckland had been their physical address, up until 22 Mar 2019. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 70 shares (70 per cent of shares), namely:
Reid, Gavin (an individual) located at Remuera, Auckland postcode 1050. In the second group, a total of 1 shareholder holds 30 per cent of all shares (exactly 30 shares); it includes
Reid, Janine Wendy (an individual) - located at Remuera, Auckland. Businesscheck's database was updated on 11 Apr 2024.

Current address Type Used since
11a Manawa Rd, Remuera, Auckland, 1050 Physical & registered & service 22 Mar 2019
Last updated:
Contact info
64 21 635081
Phone (Phone)
gavinreids@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Gavin Reid
Remuera, Auckland, 1050
Address used since 11 Mar 2010
Director 21 Sep 2009 - current
Addresses
Previous address Type Period
Level 13, 34 Shortland Street, Auckland, 1010 Physical & registered 01 Apr 2010 - 22 Mar 2019
C/-campbell Law, Level 6, 135 Broadway, Newmarket, Auckland Registered & physical 21 Sep 2009 - 01 Apr 2010
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
11 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 70
Shareholder Name Address Period
Reid, Gavin
Individual 		Remuera
Auckland
1050 		21 Sep 2009 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
Reid, Janine Wendy
Individual 		Remuera
Auckland
1050 		21 Sep 2009 - current
Location
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