General information

Merina Limited

Type: NZ Limited Company (Ltd)
9429034641620
New Zealand Business Number
1668291
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671150 - Investment - Residential Property
Industry classification codes with description

Merina Limited (issued an NZ business identifier of 9429034641620) was incorporated on 22 Jul 2005. 5 addresess are currently in use by the company: 33A Old Quarry Road, Selwyn Heights, Rotorua, 3015 (type: office, postal). 33 Old Quarry Road, Selwyn Heights, Rotorua had been their registered address, up to 14 Sep 2010. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 99 shares (99% of shares), namely:
Himona, Ross (an individual) located at Selwyn Heights, Rotorua postcode 3015. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Himona, Maryann Mereana (an individual) - located at Selwyn Heights, Rotorua. "Investment - residential property" (ANZSIC L671150) is the classification the ABS issued to Merina Limited. Our information was updated on 15 Mar 2024.

Current address Type Used since
33a Old Quarry Road, Selwyn Heights, Rotorua, 3015 Physical & registered & service 14 Sep 2010
33a Old Quarry Road, Selwyn Heights, Rotorua, 3015 Office & postal & delivery 06 Sep 2020
Contact info
64 27 4130638
Phone (Phone)
rem.himona@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Maryann Mereana Himona
Selwyn Heights, Rotorua, 3015
Address used since 05 Sep 2010
Director 22 Jul 2005 - current
Addresses
Principal place of activity
33a Old Quarry Road , Selwyn Heights , Rotorua , 3015
Previous address Type Period
33 Old Quarry Road, Selwyn Heights, Rotorua Registered & physical 17 Mar 2008 - 14 Sep 2010
102 Rangatira Drive, Mangakino Registered 23 Aug 2007 - 17 Mar 2008
C/-powerhouse Chartered Accountants Ltd, 69 Paora Hapi Street, Taupo Registered 08 Nov 2005 - 23 Aug 2007
102 Rangatira Drive, Mangakino Physical 22 Jul 2005 - 17 Mar 2008
102 Rangatira Drive, Mangakino Registered 22 Jul 2005 - 22 Jul 2005
Powerhouse Chartered Accountants, 66 Paora Hapi Street, Taupo Registered 22 Jul 2005 - 08 Nov 2005
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Himona, Ross
Individual
Selwyn Heights
Rotorua
3015
22 Jul 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Himona, Maryann Mereana
Individual
Selwyn Heights
Rotorua
3015
22 Jul 2005 - current
Location
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