General information

Merestone Limited

Type: NZ Limited Company (Ltd)
9429037552589
New Zealand Business Number
966018
Company Number
Registered
Company Status
M692150 - Town Planning Service
Industry classification codes with description

Merestone Limited (New Zealand Business Number 9429037552589) was incorporated on 18 Jun 1999. 5 addresess are currently in use by the company: 2 Summer Street, Stanley Point, Auckland, 0624 (type: postal, office). 176 J Farmer Road, Rd 4, Warkworth had been their physical address, up to 26 Mar 2014. Merestone Limited used more aliases, namely: Mental Space Limited from 18 Jun 1999 to 21 Jan 2008. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Serjeant, Lynette (an individual) located at Rd 4, Warkworth postcode 0984. When considering the second group, a total of 3 shareholders hold 98% of all shares (exactly 98 shares); it includes
Serjeant, David Frederick (an individual) - located at Rd 4, Warkworth,
Burgess, Douglas (an individual) - located at Auckland City,
Serjeant, Lynette (an individual) - located at Rd 4, Warkworth. Moving on to the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Serjeant, David Frederick, located at Rd 4, Warkworth (an individual). "Town planning service" (ANZSIC M692150) is the category the Australian Bureau of Statistics issued to Merestone Limited. Our database was updated on 17 Apr 2024.

Current address Type Used since
2 Summer Street, Stanley Point, Auckland, 0624 Physical & registered & service 26 Mar 2014
2 Summer Street, Stanley Point, Auckland, 0624 Postal & office & delivery 14 Aug 2020
Contact info
64 021 877030
Phone (Phone)
dave@merestone.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
dave@merestone.co.nz
Email
No website
Website
Directors
Name and Address Role Period
David Frederick Serjeant
Stanley Point, Auckland, 0624
Address used since 05 Aug 2014
Director 18 Jun 1999 - current
Lynette Christine Serjeant
Northcote, North Shore City,
Address used since 22 Jan 2008
Director 22 Jan 2008 - 13 May 2008
Addresses
Principal place of activity
2 Summer Street , Stanley Point , Auckland , 0624
Previous address Type Period
176 J Farmer Road, Rd 4, Warkworth, 0984 Physical & registered 05 Sep 2012 - 26 Mar 2014
72 Mcbreen Avenue, Northcote, Auckland, 0627 Physical & registered 10 Aug 2011 - 05 Sep 2012
72 Mcbreen Avenue, Northcote, North Shore City Registered 13 Apr 2000 - 10 Aug 2011
72 Mcbreen Avenue, Northcote, North Shore City Registered 12 Apr 2000 - 13 Apr 2000
72 Mcbreen Avenue, Northcote, North Shore City Physical 21 Jun 1999 - 10 Aug 2011
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Serjeant, Lynette
Individual
Rd 4
Warkworth
0984
06 Aug 2008 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Serjeant, David Frederick
Individual
Rd 4
Warkworth
0984
06 Aug 2008 - current
Burgess, Douglas
Individual
Auckland City
06 Aug 2008 - current
Serjeant, Lynette
Individual
Rd 4
Warkworth
0984
06 Aug 2008 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Serjeant, David Frederick
Individual
Rd 4
Warkworth
0984
18 Jun 1999 - current
Location
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