General information

Meraki Trustee Limited

Type: NZ Limited Company (Ltd)
9429046078865
New Zealand Business Number
6268186
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K641965 - Trustee Service
Industry classification codes with description

Meraki Trustee Limited (issued an NZ business number of 9429046078865) was registered on 13 Apr 2017. 5 addresess are in use by the company: 309 Pearsons Road, Rd 1, Putaruru, 3481 (type: delivery, postal). 40 Sophia Street, Glenholme, Rotorua had been their registered address, up to 13 Jun 2022. 120 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 60 shares (50 per cent of shares), namely:
Potts & Hodgson Trustees Limited (an entity) located at Opotiki postcode 3122. In the second group, a total of 1 shareholder holds 50 per cent of all shares (60 shares); it includes
Burnett, Rosemary Susan (a director) - located at Rd 1, Putaruru. "Trustee service" (ANZSIC K641965) is the classification the Australian Bureau of Statistics issued Meraki Trustee Limited. Businesscheck's database was last updated on 31 Mar 2024.

Current address Type Used since
309 Pearsons Road, Rd 1, Putaruru, 3481 Registered & physical & service 13 Jun 2022
309 Pearsons Road, Rd 1, Putaruru, 3481 Delivery & postal & office 05 Sep 2022
Contact info
64 27 7251169
Phone (Phone)
susan.gill@hotmail.com
Email
No website
Website
Directors
Name and Address Role Period
Rosemary Susan Burnett
Rd 1, Putaruru, 3481
Address used since 02 Jun 2022
Glenholme, Rotorua, 3010
Address used since 13 Apr 2017
Director 13 Apr 2017 - current
Bernard Burnett
Rd 1, Putaruru, 3481
Address used since 12 May 2017
Director 12 May 2017 - current
Bernard Linton Burnett
Rd 1, Putaruru, 3481
Address used since 12 May 2017
Director 12 May 2017 - 02 Sep 2023
Addresses
Principal place of activity
309 Pearsons Road , Rd 1 , Putaruru , 3481
Previous address Type Period
40 Sophia Street, Glenholme, Rotorua, 3010 Registered & physical 13 Apr 2017 - 13 Jun 2022
Financial Data
Financial info
120
Total number of Shares
September
Annual return filing month
02 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Potts & Hodgson Trustees Limited
Shareholder NZBN: 9429030826823
Entity (NZ Limited Company)
Opotiki
3122
17 Dec 2019 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Burnett, Rosemary Susan
Director
Rd 1
Putaruru
3481
13 Apr 2017 - current

Historic shareholders

Shareholder Name Address Period
Grayson Law Trustees Limited
Shareholder NZBN: 9429032570410
Company Number: 2170344
Entity
9 Melody Lane, Hillcrest
Hamilton
3216
13 Apr 2017 - 17 Dec 2019
Grayson Law Trustees Limited
Shareholder NZBN: 9429032570410
Company Number: 2170344
Entity
9 Melody Lane, Hillcrest
Hamilton
3216
13 Apr 2017 - 17 Dec 2019
Location
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