General information
Merida Limited
Type: NZ Limited Company (Ltd)9429036121205
New Zealand Business Number
1277397
Company Number
Registered
Company Status
Merida Limited (issued an NZ business number of 9429036121205) was started on 21 Feb 2003. 2 addresses are in use by the company: Level 6, 14 Viaduct Harbour Drive, Auckland City (type: physical, registered). C/-Ernst & Young, Level 14 Axa Tower, 41 Shortland Street, Auckland had been their physical address, until 22 Jun 2006. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Bagnall, John Andrew (an individual) located at Herne Bay, Auckland. The Businesscheck information was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 14 Viaduct Harbour Drive, Auckland City | Physical & registered & service | 22 Jun 2006 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Andrew Bagnall
Herne Bay, Auckland, 1011
Address used since 21 Feb 2003 |
Director | 21 Feb 2003 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-ernst & Young, Level 14 Axa Tower, 41 Shortland Street, Auckland | Physical | 29 Apr 2005 - 22 Jun 2006 |
| C/-ernst & Young, Level 14, Axa Tower, 41 Shortland Street, Auckland | Registered | 29 Apr 2005 - 22 Jun 2006 |
| Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland | Physical & registered | 21 Feb 2003 - 29 Apr 2005 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
23 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Bagnall, John Andrew Individual |
Herne Bay Auckland |
21 Dec 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stapway Nominees Limited Shareholder NZBN: 9429032248111 Company Number: 108454 Entity |
21 Feb 2003 - 27 Jun 2010 | |
|
Stapway Nominees Limited Shareholder NZBN: 9429032248111 Company Number: 108454 Entity |
21 Feb 2003 - 27 Jun 2010 |
Location
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