Meristos Investments Limited
Type: NZ Limited Company (Ltd)Meristos Investments Limited (issued a New Zealand Business Number of 9429033509143) was incorporated on 29 Mar 2007. 5 addresess are currently in use by the company: 28A Horotutu Road, Greenlane, Auckland, 1061 (type: postal, office). Mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom Auckland had been their registered address, up to 13 Mar 2014. 1000 shares are issued to 5 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 160 shares (16 per cent of shares), namely:
Furness, Andrew James (an individual) located at Greenlane, Auckland postcode 1061. When considering the second group, a total of 1 shareholder holds 16 per cent of all shares (160 shares); it includes
Clearwater, Philippa Jane (an individual) - located at Albert Town, Wanaka. Next there is the third group of shareholders, share allotment (160 shares, 16%) belongs to 1 entity, namely:
Furness, Anna Kate (an individual). Our information was last updated on 14 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 28a Horotutu Road, Greenlane, Auckland, 1061 | Physical & registered & service | 13 Mar 2014 |
| 28a Horotutu Road, Greenlane, Auckland, 1061 | Postal & office & delivery | 28 Mar 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Susan Jean Furness
Greenlane, Auckland, 1061
Address used since 05 Mar 2014 |
Director | 29 Mar 2007 - current |
|
John Brian Furness
Greenlane, Auckland, 1061
Address used since 05 Mar 2014 |
Director | 29 Mar 2007 - current |
| 28a Horotutu Road , Greenlane , Auckland , 1061 |
| Previous address | Type | Period |
|---|---|---|
| Mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom Auckland | Registered & physical | 14 Apr 2009 - 13 Mar 2014 |
| 28a Horotutu Road, One Tree Hill, Auckland 1061 | Registered & physical | 28 May 2007 - 14 Apr 2009 |
| 3 Pukehana Ave, Epsom, Auckland 1023 | Registered & physical | 29 Mar 2007 - 28 May 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Furness, Andrew James Individual |
Greenlane Auckland 1061 |
01 Sep 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clearwater, Philippa Jane Individual |
Albert Town Wanaka 9305 |
01 Sep 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Furness, Anna Kate Individual |
01 Sep 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Furness, Susan Jean Director |
Greenlane Auckland 1061 |
15 Jul 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Furness, John Brian Director |
Greenlane Auckland 1061 |
15 Jul 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Furness, John Brian Individual |
One Tree Hill Auckland 1061 |
29 Mar 2007 - 18 Oct 2007 |
|
K.d. Trustees Limited Shareholder NZBN: 9429038047336 Company Number: 865947 Entity |
Level 2, 161 Manukau Road Epsom, Auckland |
18 Oct 2007 - 01 Sep 2020 |
|
K.d. Trustees Limited Shareholder NZBN: 9429038047336 Company Number: 865947 Entity |
Level 2, 161 Manukau Road Epsom, Auckland |
18 Oct 2007 - 01 Sep 2020 |
|
Furness, Susan Jean Individual |
One Tree Hill Auckland 1061 |
29 Mar 2007 - 18 Oct 2007 |
 |
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