Meriman Holdings Limited
Type: NZ Limited Company (Ltd)Meriman Holdings Limited (NZBN 9429035988052) was started on 13 May 2003. 2 addresses are currently in use by the company: Level 2, Te Ahi, 13 Camp Street, Queenstown, 9300 (type: physical, registered). C/-Anderson Lloyd, Level 2, 13 Camp Street, Queenstown 9300 had been their physical address, until 19 Oct 2010. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Island Limited (an entity) located at Arrowtown, Arrowtown postcode 9371. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Ruboc Holdings Limited (an entity) - located at 243 Princes Street, Dunedin, Null. The Businesscheck information was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Te Ahi, 13 Camp Street, Queenstown, 9300 | Physical & registered & service | 19 Oct 2010 |
| Name and Address | Role | Period |
|---|---|---|
|
John Gerard Darby
Rd 1, Queenstown, 9371
Address used since 18 Aug 2022
Rd 1, Queenstown, 9371
Address used since 15 Sep 2009 |
Director | 15 Aug 2003 - current |
|
Michael Owen Coburn
Jacks Point, Queenstown, 9371
Address used since 16 Jul 2015 |
Director | 15 Aug 2003 - current |
|
Tony Jason Sycamore
Roslyn, Dunedin,
Address used since 13 May 2003 |
Director | 13 May 2003 - 15 Aug 2003 |
| Previous address | Type | Period |
|---|---|---|
| C/-anderson Lloyd, Level 2, 13 Camp Street, Queenstown 9300 | Physical & registered | 04 Nov 2009 - 19 Oct 2010 |
| C/-anderson Lloyd, Level 1, Queenstown Post Office Building, 13 Camp Street, Queenstown | Physical & registered | 12 May 2008 - 04 Nov 2009 |
| C/-anderson Lloyd Caudwell, Barristers & Solicitors, 17 Marine Parade, Queenstown | Physical & registered | 26 Aug 2005 - 12 May 2008 |
| Anderson Lloyd Caudwell, Barristers & Solicitors, 481 Moray Place, Dunedin | Registered & physical | 13 May 2003 - 26 Aug 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Island Limited Shareholder NZBN: 9429036248056 Entity (NZ Limited Company) |
Arrowtown Arrowtown 9371 |
24 Mar 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ruboc Holdings Limited Shareholder NZBN: 9429036202980 Entity (NZ Limited Company) |
243 Princes Street Dunedin Null 9016 |
24 Mar 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderson Lloyd Trustee Company Limited Shareholder NZBN: 9429039610614 Company Number: 343369 Entity |
13 May 2003 - 27 Jun 2010 | |
|
Anderson Lloyd Trustee Company Limited Shareholder NZBN: 9429039610614 Company Number: 343369 Entity |
13 May 2003 - 27 Jun 2010 | |
|
New Zealand Land Fund Limited Shareholder NZBN: 9429036426065 Company Number: 1222817 Entity |
09 Nov 2007 - 24 Mar 2011 | |
|
New Zealand Land Fund Limited Shareholder NZBN: 9429036426065 Company Number: 1222817 Entity |
09 Nov 2007 - 24 Mar 2011 |
 |
Henley Downs Land Holdings Limited 13 Camp Street |
|
Jacks Point Securities Trustee Limited 13 Camp Street |
|
Northern Land Property Limited Level 2, Te Ahi |
|
Darby Resource Partners Limited Level 2, Te Ahi |
|
Wyuna Preserve Management Limited Level 2, Te Ahi |
|
Koru Villa Limited Level 1, Te Ahi |