Mervanne Limited
Type: NZ Limited Company (Ltd)Mervanne Limited (NZBN 9429041204269) was started on 23 Apr 2014. 6 addresess are currently in use by the company: 111B Meadowstone Drive, Wanaka, Wanaka, 9305 (type: office, postal). 69 Wellington Street, Pukekohe, Auckland had been their registered address, up until 20 Nov 2015. 50 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 10 shares (20% of shares), namely:
Johnson, Fiona Anne (a director) located at Wanaka, Wanaka postcode 9305. In the second group, a total of 1 shareholder holds 80% of all shares (40 shares); it includes
Webster, Mervyn Bruce (an individual) - located at Wanaka, Wanaka. "Sales agent for manufacturer or wholesaler" (business classification F380050) is the category the ABS issued to Mervanne Limited. Businesscheck's database was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 10, 34 Shortland Street., Auckland, Auckland, 1010 | Physical & registered & service | 20 Nov 2015 |
| Level 10, 34 Shortland Street., Auckland, Auckland, 1010 | Postal & office & delivery | 03 Nov 2020 |
| 111b Meadowstone Drive, Wanaka, Wanaka, 9305 | Office | 28 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Mervyn Bruce Webster
Wanaka, Wanaka, 9305
Address used since 01 Nov 2022
St Heliers, Auckland, 1071
Address used since 01 Oct 2018
Glendowie, Auckland, 1071
Address used since 01 Nov 2016 |
Director | 23 Apr 2014 - current |
|
Fiona Anne Johnson
Wanaka, Wanaka, 9305
Address used since 01 Nov 2022
Wanaka, Wanaka, 9305
Address used since 13 Dec 2021
Wanaka, Wanaka, 9305
Address used since 07 Nov 2016 |
Director | 01 Oct 2015 - current |
| Merlot Lane , Pukekohe , Pukekohe , 2120 |
| Previous address | Type | Period |
|---|---|---|
| 69 Wellington Street, Pukekohe, Auckland, 2120 | Registered & physical | 13 Nov 2015 - 20 Nov 2015 |
| 2 Merlot Lane, Pukekohe, Pukekohe, 2120 | Registered & physical | 19 Feb 2015 - 13 Nov 2015 |
| 52 Puni Road, Pukekohe, Pukekohe, 2120 | Registered & physical | 23 Apr 2014 - 19 Feb 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnson, Fiona Anne Director |
Wanaka Wanaka 9305 |
12 Nov 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Webster, Mervyn Bruce Individual |
Wanaka Wanaka 9305 |
23 Apr 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Webster, Bianca Leeanne Individual |
Pukekohe Pukekohe 2120 |
23 Apr 2014 - 11 Feb 2015 |
Ultimate Holding Company
| Effective Date | 31 Aug 2020 |
| Name | Panacea (nz) Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5174181 |
| Country of origin | NZ |
| Address |
Level 10, 34 Shortalnd Street. Auckland 1010 |
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