General information
Merus Investments Limited
Type: NZ Limited Company (Ltd)9429038669637
New Zealand Business Number
633909
Company Number
Registered
Company Status
Merus Investments Limited (New Zealand Business Number 9429038669637) was started on 22 Jun 1994. 2 addresses are currently in use by the company: 21 Muritai Road, Milford, Auckland, 0620 (type: physical, registered). Zone 23, Unit G09, 23 Edwin St, Mt Eden, Auckland had been their physical address, up until 13 Sep 2018. 10000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 10000 shares (100% of shares), namely:
Shanahan, Mary Ann (an individual) located at Devonport, Auckland postcode 0624,
Shanahan, Allan (an individual) located at Milford, Auckland. The Businesscheck database was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 21 Muritai Road, Milford, Auckland, 0620 | Physical & registered & service | 13 Sep 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Allan Anthony Shanahan
Milford, Auckland, 0620
Address used since 01 Sep 2006 |
Director | 22 Jun 1994 - current |
|
Anthony Ian Houston
St Heliers, Auckland 5,
Address used since 22 Jun 1994 |
Director | 22 Jun 1994 - 20 Dec 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Zone 23, Unit G09, 23 Edwin St, Mt Eden, Auckland | Physical & registered | 21 Dec 2006 - 13 Sep 2018 |
| 3 Delta Avenue, New Lynn, Waitakere City | Physical | 17 May 2000 - 21 Dec 2006 |
| B R J Brown, Accountant, 3033 Great North Road, New Lynn,auckland | Registered | 17 May 2000 - 21 Dec 2006 |
| C/- Shanahan & Co, Solicitors, 1 Hugh Brown Drive, New Lynn, Auckland | Physical | 17 May 2000 - 17 May 2000 |
| C/- Shanahan & Co, Solicitors, 1 Hugh Brown Drive, New Lynn, Auckland 7 | Physical | 06 Oct 1997 - 17 May 2000 |
Financial Data
Financial info
10000
Total number of Shares
September
Annual return filing month
08 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Shanahan, Mary Ann Individual |
Devonport Auckland 0624 |
22 Jun 1994 - current |
|
Shanahan, Allan Individual |
Milford Auckland |
22 Jun 1994 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Houston, Tony Individual |
New Lynn Waitakere City, (as Trustee) |
22 Jun 1994 - 27 Jun 2010 |
Location
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Kaimai Wind Farm Limited Apartment G12, 23 Edwin Street |
|
Reliving Limited Unit G-12, 23 Edwin Street |
|
Cota Holdings Limited G12, 23 Edwin Street |
|
Inkbox Limited G12, 23 Edwin Street |
|
2 Z Properties Limited G12, 23 Edwin Street |
|
Nztaxagent Limited Suite 16 Floor G, 23 Edwin Street |