General information
Merivale Property Group Limited
Type: NZ Limited Company (Ltd)9429031931373
New Zealand Business Number
2320449
Company Number
Registered
Company Status
Merivale Property Group Limited (NZBN 9429031931373) was started on 10 Sep 2009. 5 addresess are in use by the company: Level 1, 351 Lincoln Road, Addington, Christchurch, 8024 (type: registered, service). 46 Acheron Drive, Riccarton, Christchurch had been their registered address, until 17 Jan 2019. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Early, Brent Ivan (an individual) located at Saint Marys Bay, Auckland postcode 1011. The Businesscheck database was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 46 Acheron Drive, Riccarton, Christchurch, 8041 | Registered & physical | 17 Jan 2019 |
| Level 1, 351 Lincoln Road, Addington, Christchurch, 8024 | Registered & service | 20 Dec 2022 |
| Level 1, 351 Lincoln Road, Addington, Christchurch, 8024 | Registered & service | 15 Nov 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brent Ivan Early
Saint Marys Bay, Auckland, 1011
Address used since 09 Sep 2021
Remuera, Auckland, 1050
Address used since 09 Feb 2015 |
Director | 10 Sep 2009 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 46 Acheron Drive, Riccarton, Christchurch, 8041 | Registered & physical | 22 Dec 2014 - 17 Jan 2019 |
| Martz Limited, 26 Birmingham Drive, Christchurch 8024 | Registered & physical | 02 Feb 2010 - 22 Dec 2014 |
| Martz Limited, 135 Ensors Road, Christchurch | Registered & physical | 10 Sep 2009 - 02 Feb 2010 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Early, Brent Ivan Individual |
Saint Marys Bay Auckland 1011 |
10 Sep 2009 - current |
Location
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Waitikiri Golf Pro Limited 46 Acheron Drive |
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Ambience Tiling Limited 46 Acheron Drive |
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Triton Buildworks Limited 46 Acheron Drive |
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Elevator & Electrical Services Limited 46 Acheron Drive |
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Dna Steel Construction Limited 46 Acheron Drive |
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D Frost Refrigeration And Air Conditioning Limited 46 Acheron Drive |