General information

Mereana Limited

Type: NZ Limited Company (Ltd)
9429034979457
New Zealand Business Number
1596159
Company Number
Registered
Company Status

Mereana Limited (New Zealand Business Number 9429034979457) was started on 26 Jan 2005. 1 address is in use by the company: 2 Trinity Street, Ponsonby, Auckland, 1011 (type: registered, physical). 9 Summer Street, Ponsonby, Auckland had been their registered address, up until 10 Apr 2017. 100 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 35 shares (35 per cent of shares), namely:
Mark Dowling (a director) located at Ponsonby, Auckland postcode 1011. In the second group, a total of 1 shareholder holds 35 per cent of all shares (35 shares); it includes
Ida Dowling (an individual) - located at Ponsonby, Auckland. The next group of shareholders, share allotment (15 shares, 15%) belongs to 1 entity, namely:
Peter Meads, located at Ponsonby, Auckland (an individual). Businesscheck's data was last updated on 07 Nov 2019.

Current address Type Used since
2 Trinity Street, Ponsonby, Auckland, 1011 Physical 01 May 2013
2 Trinity Street, Ponsonby, Auckland, 1011 Registered 10 Apr 2017
Directors
Name and Address Role Period
Ida Mereana Etheltia Dowling
Ponsonby, Auckland, 1011
Address used since 22 Apr 2013
Director 26 Jan 2005 - current
Mark Dowling
Ponsonby, Auckland, 1011
Address used since 10 Apr 2017
Director 10 Apr 2017 - current
Peter David Meads
Ponsonby, Auckland, 1011
Address used since 26 Jan 2005
Director 26 Jan 2005 - 10 Apr 2017
Addresses
Previous address Type Period
9 Summer Street, Ponsonby, Auckland, 1011 Registered 25 Feb 2014 - 10 Apr 2017
53 Francis Street, Grey Lynn Physical 18 Apr 2008 - 01 May 2013
9 Summer St, Ponsonby, Auckland Registered 22 Feb 2007 - 25 Feb 2014
Unit 1, 81 -83 Jervois Rd, Herne Bay Physical 22 Feb 2007 - 18 Apr 2008
1st Floor, 412 Lake Road, Takapuna, Auckland Physical & registered 26 Jan 2005 - 22 Feb 2007
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
07 Feb 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 35
Shareholder Name Address Period
Mark Dowling
Director
Ponsonby
Auckland
1011
19 Apr 2017 - current
Shares Allocation #2 Number of Shares: 35
Shareholder Name Address Period
Ida Mereana Etheltia Dowling
Individual
Ponsonby
Auckland
1011
26 Jan 2005 - current
Shares Allocation #3 Number of Shares: 15
Shareholder Name Address Period
Peter David Meads
Individual
Ponsonby
Auckland
1011
26 Jan 2005 - current
Shares Allocation #4 Number of Shares: 15
Shareholder Name Address Period
John Robert Jeremy Dowling
Individual
Farm Cove
Auckland
2012
19 Apr 2017 - current
Location
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