General information
Meritas New Zealand Limited
Type: NZ Limited Company (Ltd)9429037334789
New Zealand Business Number
1021031
Company Number
Registered
Company Status
Meritas New Zealand Limited (NZBN 9429037334789) was launched on 10 Mar 2000. 2 addresses are currently in use by the company: Level 20, Hsbc Tower, 188 Quay Street, Auckland, 1010 (type: registered, physical). Level 20, 188 Quay Street, Auckland had been their registered address, up to 15 Nov 2021. Meritas New Zealand Limited used other names, namely: Cla Services Limited from 10 Mar 2000 to 15 Apr 2002. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (100 per cent of shares), namely:
Worsnop, Michael Charles (an individual) located at Devonport, Auckland. The Businesscheck database was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 20, Hsbc Tower, 188 Quay Street, Auckland, 1010 | Registered & physical & service | 15 Nov 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Charles Worsnop
Devonport, Auckland, 0624
Address used since 01 Dec 2006 |
Director | 31 Mar 2003 - current |
|
Andrew Graeme Macdonald
Herne Bay, Auckland,
Address used since 10 Mar 2000 |
Director | 10 Mar 2000 - 31 Mar 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 20, 188 Quay Street, Auckland, 1010 | Registered & physical | 13 Nov 2020 - 15 Nov 2021 |
| Martelli Mckegg, Lvl 20, Pwc Tower, 188 Quay Street, Auckland, 1010 | Physical & registered | 26 Nov 2013 - 13 Nov 2020 |
| Martelli Mckegg, Lvl 20, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland, 1010 | Registered & physical | 07 Dec 2011 - 26 Nov 2013 |
| Martelli Mckegg Wells & Cormack, Pricewaterhousecoopers Tower, Level 20, 188 Quay Str, Auckland (att: Mcw) | Registered & physical | 30 Jul 2004 - 30 Jul 2004 |
| Martelli Mckegg Wells & Cormack, Lawyers, Level 14, National Bank, Centre, 209 Queen St, Auckland (att: Mcw | Physical & registered | 05 Dec 2003 - 30 Jul 2004 |
| Martelli Mckegg Wells & Cormack, Barristers & Solicitors, Level 14, Arthur Andersen Tower, 209 Queen St, Auc | Registered | 12 Apr 2000 - 05 Dec 2003 |
| Martelli Mckegg Wells & Cormack, Barristers & Solicitors, Level 14, Arthur Andersen Tower, 209 Queen St, Auc | Physical | 13 Mar 2000 - 05 Dec 2003 |
Financial Data
Financial info
1
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Worsnop, Michael Charles Individual |
Devonport Auckland |
28 Nov 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Macdonald, Andrew Graeme Individual |
Herne Bay Auckland |
28 Nov 2003 - 27 Jun 2010 |
Location
Companies nearby
 |
K2 Management Limited Lvl 20, Pwc Tower |
|
Martelli Mckadam Solicitors Nominee Company Limited Martelli Mckegg |
|
Castor Bay Tennis Club Incorporated C/o Solicitor |
|
The Blueprint For Survival Trust Board C/-messrs Phillips Nicholson |
|
The Chisholm Whitney Charitable Trust Board Martelli Mckegg Wells & Cormack |
|
Orakei Marina Management Trust C/-martelli Mckegg Wells & Cormack |