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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Serjeant, Lynette Individual |
Rd 4 Warkworth 0984 |
06 Aug 2008 - current |
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 |
Shareholder Name | Address | Period |
---|---|---|
Serjeant, David Frederick Individual |
Rd 4 Warkworth 0984 |
18 Jun 1999 - current |
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