Merope Holdings Limited
Type: NZ Limited Company (Ltd)Merope Holdings Limited (issued an NZBN of 9429033011868) was launched on 30 Nov 2007. 2 addresses are currently in use by the company: 151 Burnett Street, Ashburton, 7700 (type: registered, service). 123 Burnett Street, Ashburton had been their registered address, until 01 Feb 2024. 10000 shares are allotted to 5 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 7499 shares (74.99 per cent of shares), namely:
Hanrahan, Barbara Mary (a director) located at Ashburton, Ashburton postcode 7772,
Hanrahan, Graeme Randal (an individual) located at Ashburton. In the second group, a total of 1 shareholder holds 0.01 per cent of all shares (1 share); it includes
Hanrahan, Randal David (a director) - located at Rd 2, Ashburton. Next there is the third group of shareholders, share allotment (1250 shares, 12.5%) belongs to 1 entity, namely:
Hanrahan, Barbara Mary, located at Ashburton, Ashburton (a director). Businesscheck's database was last updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 123 Burnett Street, Ashburton, 7700 | Physical | 06 May 2011 |
| 151 Burnett Street, Ashburton, 7700 | Registered & service | 01 Feb 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Graeme Randal Hanrahan
Ashburton, Ashburton, 7772
Address used since 28 Jul 2015 |
Director | 30 Nov 2007 - current |
|
Barbara May Hanrahan
Ashburton, Ashburton, 7772
Address used since 28 Jul 2015 |
Director | 30 Nov 2007 - current |
|
Barbara Mary Hanrahan
Ashburton, Ashburton, 7772
Address used since 28 Jul 2015 |
Director | 30 Nov 2007 - current |
|
Randal David Hanrahan
Rd 2, Ashburton, 7772
Address used since 03 Sep 2012 |
Director | 03 Sep 2012 - current |
| Previous address | Type | Period |
|---|---|---|
| 123 Burnett Street, Ashburton, 7700 | Registered & service | 06 May 2011 - 01 Feb 2024 |
| Myers Business Solutions Limited, 201-213 West Street, Ashburton, 7700 | Registered & physical | 01 Nov 2010 - 06 May 2011 |
| Myers & Co Limited, Chartered Accountants, 201-213 West Street, Ashburton | Physical & registered | 30 Nov 2007 - 01 Nov 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hanrahan, Barbara Mary Director |
Ashburton Ashburton 7772 |
21 Apr 2020 - current |
|
Hanrahan, Graeme Randal Individual |
Ashburton |
30 Nov 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hanrahan, Randal David Director |
Rd 2 Ashburton 7772 |
01 Oct 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hanrahan, Barbara Mary Director |
Ashburton Ashburton 7772 |
21 Apr 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hanrahan, Graeme Randal Individual |
Ashburton |
30 Nov 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hanrahan, Barbara May Individual |
Ashburton |
30 Nov 2007 - 21 Apr 2020 |
|
Hanrahan, Barbara May Individual |
Ashburton |
30 Nov 2007 - 21 Apr 2020 |
|
Nicoll Cooney Trustee Co. Limited Shareholder NZBN: 9429037815011 Company Number: 914056 Entity |
Ashburton Ashburton 7700 |
30 Nov 2007 - 08 Jul 2020 |
|
Nicoll Cooney Trustee Co. Limited Shareholder NZBN: 9429037815011 Company Number: 914056 Entity |
Ashburton Ashburton 7700 |
30 Nov 2007 - 08 Jul 2020 |
|
Hanrahan, Barbara May Individual |
Ashburton |
30 Nov 2007 - 21 Apr 2020 |
|
Nicoll Cooney Trustee Co. Limited Shareholder NZBN: 9429037815011 Company Number: 914056 Entity |
Ashburton Ashburton 7700 |
30 Nov 2007 - 08 Jul 2020 |
|
Nicoll Cooney Trustee Co. Limited Shareholder NZBN: 9429037815011 Company Number: 914056 Entity |
Ashburton Ashburton 7700 |
30 Nov 2007 - 08 Jul 2020 |
 |
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