General information

Merani Wilson Limited

Type: NZ Limited Company (Ltd)
9429041358856
New Zealand Business Number
5419322
Company Number
Registered
Company Status
L671160 - Rental Of Residential Property
Industry classification codes with description

Merani Wilson Limited (issued an NZ business identifier of 9429041358856) was started on 08 Aug 2014. 6 addresess are currently in use by the company: 67 Swann Beach Road, Stanmore Bay, Whangaparaoa, 0932 (type: physical, registered). 17 Reynolds Place, Torbay, Auckland had been their physical address, up until 14 Jun 2018. 2 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (50% of shares), namely:
Wilson, Adrian John (a director) located at Stanmore Bay, Whangaparaoa postcode 0932. When considering the second group, a total of 1 shareholder holds 50% of all shares (1 share); it includes
Wilson, Catherine Ann (a director) - located at Stanmore Bay, Whangaparaoa. "Rental of residential property" (business classification L671160) is the classification the ABS issued to Merani Wilson Limited. Our data was last updated on 27 Apr 2024.

Current address Type Used since
17 Reynolds Place, Torbay, Auckland, 0630 Other (Address For Share Register) 19 Mar 2018
67 Swann Beach Road, Stanmore Bay, Whangaparaoa, 0932 Other (Address For Share Register) & shareregister & records (Address For Share Register) 06 Jun 2018
67 Swann Beach Road, Stanmore Bay, Whangaparaoa, 0932 Physical & registered & service 14 Jun 2018
Contact info
64 21857 347
Phone (Phone)
adecathwilson@yahoo.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Adrian John Wilson
Stanmore Bay, Whangaparaoa, 0932
Address used since 06 Jun 2018
Torbay, Auckland, 0630
Address used since 17 Jun 2016
Director 08 Aug 2014 - current
Catherine Ann Wilson
Stanmore Bay, Whangaparaoa, 0932
Address used since 06 Jun 2018
Torbay, Auckland, 0630
Address used since 17 Jun 2016
Director 08 Aug 2014 - current
Addresses
Principal place of activity
67 Swann Beach Road , Stanmore Bay , Whangaparaoa , 0932
Previous address Type Period
17 Reynolds Place, Torbay, Auckland, 0630 Physical & registered 27 Jun 2016 - 14 Jun 2018
41 Merani Street, Narrow Neck, Auckland, 0622 Registered & physical 08 Aug 2014 - 27 Jun 2016
Financial Data
Financial info
2
Total number of Shares
June
Annual return filing month
05 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Wilson, Adrian John
Director
Stanmore Bay
Whangaparaoa
0932
08 Aug 2014 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Wilson, Catherine Ann
Director
Stanmore Bay
Whangaparaoa
0932
08 Aug 2014 - current
Location
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