General information

Merata Holdings Limited

Type: NZ Limited Company (Ltd)
9429037381752
New Zealand Business Number
1011702
Company Number
Registered
Company Status

Merata Holdings Limited (issued a New Zealand Business Number of 9429037381752) was incorporated on 24 Jan 2000. 3 addresses are in use by the company: 393 Gladstone Road, Gisborne, 4010 (type: registered, physical). C/-Barker and Associates, Level 1, 208 Oxford Terrace, Christchurch had been their registered 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 60 shares (60 per cent of shares), namely:
Andrew Ogilvie (an individual) located at Saint Albans, Christchurch postcode 8014. When considering the second group, a total of 1 shareholder holds 40 per cent of all shares (exactly 40 shares); it includes
Raewyn Ogilvie (an individual) - located at Saint Albans, Christchurch. Our database was updated on 30 Nov 2019.

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) 09 Feb 2012
393 Gladstone Road, Gisborne, 4010 Registered & physical 17 Feb 2012
Directors
Name and Address Role Period
Raewyn Ngaire Ogilvie
Saint Albans, Christchurch, 8014
Address used since 12 Feb 2010
Director 24 Jan 2000 - current
Andrew Grant Ogilvie
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
Addresses
Previous address Type Period
C/-barker And Associates, Level 1, 208 Oxford Terrace, Christchurch Registered & physical 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
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
March
Financial report filing month
20 Jun 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Andrew Grant Ogilvie
Individual
Saint Albans
Christchurch
8014
23 Jan 2004 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Raewyn Ngaire Ogilvie
Individual
Saint Albans
Christchurch
8014
24 Jan 2000 - current

Historic shareholders

Shareholder Name Address Period
Raewyn Ngaire Ogilvie
Individual
Karori
Wellington
23 Jan 2004 - 23 Jan 2004
Location
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