Merata Holdings Limited
Type: NZ Limited Company (Ltd)Merata Holdings Limited (issued a New Zealand Business Number of 9429037381752) was incorporated on 24 Jan 2000. 8 addresess are in use by the company: 28 Milesbrook Close, Rangiora, Rangiora, 7400 (type: other, records). C/-Barker and Associates, Level 1, 208 Oxford Terrace, Christchurch had been their physical address, until 17 Feb 2012. Merata Holdings Limited used other aliases, namely: Ogilvie Legal Support Services Limited from 24 Jan 2000 to 15 May 2003. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 40 shares (40 per cent of shares), namely:
Ogilvie, Raewyn Ngaire (an individual) located at Rangiora, Rangiora postcode 7400. When considering the second group, a total of 1 shareholder holds 60 per cent of all shares (exactly 60 shares); it includes
Ogilvie, Andrew Grant (an individual) - located at Rangiora, Rangiora. Our database was updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 40 Westminster Street, Christchurch 8014 | Other (Address For Share Register) | 12 Feb 2010 |
| 393 Gladstone Road, Gisborne, 4010 | Other (Address for Records) & records (Address for Records) | 09 Feb 2012 |
| 393 Gladstone Road, Gisborne, 4010 | Physical & registered & service | 17 Feb 2012 |
| 28 Milesbrook Close, Rangiora, Rangiora, 7400 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 15 Jun 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Raewyn Ngaire Ogilvie
Rangiora, Rangiora, 7400
Address used since 15 Jun 2021
Saint Albans, Christchurch, 8014
Address used since 12 Feb 2010 |
Director | 24 Jan 2000 - current |
|
Andrew Grant Ogilvie
Rangiora, Rangiora, 7400
Address used since 15 Jun 2021
Saint Albans, Christchurch, 8014
Address used since 12 Feb 2010 |
Director | 15 May 2003 - current |
|
Gary Charles Nightingale
Rolleston Park, Rolleston, Christchurch 8004,
Address used since 24 Jan 2000 |
Director | 24 Jan 2000 - 24 Jan 2000 |
| Type | Used since | |
|---|---|---|
| 28 Milesbrook Close, Rangiora, Rangiora, 7400 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 15 Jun 2021 |
| Previous address | Type | Period |
|---|---|---|
| C/-barker And Associates, Level 1, 208 Oxford Terrace, Christchurch | Physical & registered | 25 Aug 2009 - 17 Feb 2012 |
| 29 Kilsyth St, Wellington | Registered | 12 Apr 2000 - 25 Aug 2009 |
| 29 Kilsyth St, Wellington | Physical | 24 Jan 2000 - 25 Aug 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ogilvie, Raewyn Ngaire Individual |
Rangiora Rangiora 7400 |
24 Jan 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ogilvie, Andrew Grant Individual |
Rangiora Rangiora 7400 |
23 Jan 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ogilvie, Raewyn Ngaire Individual |
Karori Wellington |
23 Jan 2004 - 23 Jan 2004 |
 |
In Line Construction Limited 393 Gladstone Road |
|
Sunworth Limited 393 Gladstone Road |
|
A-dive Limited 393 Gladstone Road |
|
Roche Farming Limited 393 Gladstone Road |
|
Dennis Hall Decorators 2013 Limited 393 Gladstone Road |
|
Eastland Forest And Farm Limited 393 Gladstone Road |