General information

Mepak Limited

Type: NZ Limited Company (Ltd)
9429035341697
New Zealand Business Number
1523670
Company Number
Registered
Company Status

Mepak Limited (issued an NZ business number of 9429035341697) was incorporated on 09 Jun 2004. 4 addresses are currently in use by the company: Level 4, 186 Willis Street, Te Aro, Wellington, 6011 (type: registered, service). 63 Ohariu Road, Johnsonville, Wellington had been their registered address, up to 13 Oct 2014. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Mcclintock, Paul (an individual) located at Otaki, Otaki postcode 5512. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Mcclintock, Merle (an individual) - located at Otaki, Otaki. Businesscheck's data was updated on 20 Apr 2024.

Current address Type Used since
Level 1, 79 Taranaki Street, Te Aro, Wellington, 6110 Registered & physical & service 13 Oct 2014
Level 4, 186 Willis Street, Te Aro, Wellington, 6011 Registered & service 09 Jan 2023
Directors
Name and Address Role Period
Paul Mcclintock
Otaki, Otaki, 5512
Address used since 03 Oct 2014
Director 09 Jun 2004 - current
Merle Mcclintock
Otaki, Otaki, 5512
Address used since 03 Oct 2014
Director 09 Jun 2004 - current
Addresses
Previous address Type Period
63 Ohariu Road, Johnsonville, Wellington, 6037 Registered & physical 22 Oct 2013 - 13 Oct 2014
Level 1, 79 Taranaki Street, Wellington, 6011 Registered & physical 12 Jul 2012 - 22 Oct 2013
C/-millar & Miller Limited, 1st Floor, 93 Cuba Mall, Wellington Physical & registered 09 Jun 2004 - 12 Jul 2012
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
01 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Mcclintock, Paul
Individual
Otaki
Otaki
5512
09 Jun 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Mcclintock, Merle
Individual
Otaki
Otaki
5512
09 Jun 2004 - current
Location
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