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MERITO NZ LIMITED

Struck Off
NZBN 9429036827268 · NZ Company No. 1152081 · NZ Limited Company · Incorporated 24 Jul 2001

Merito NZ Limited was incorporated on 24 July 2001 (Tuesday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429036827268
Company Number
1152081
Company Name
MERITO NZ LIMITED
Previously Known As
INTERSOLUTIONZ LIMITED
before 3 August 2001, Friday
Entity Type
NZ Limited Company
Date of Incorporation
24 July 2001 (Tuesday)
Status
Struck Off
Status History
Struck Off as of 31 March 2009 (Tuesday)
Registered as of 24 July 2001 (Tuesday)
Registered Office
Level 6, Anvil House
138 Wakefield Street
Wellington
NZ
Country of Origin
New Zealand
Address for Service
Level 6, Anvil House
138 Wakefield Street
Wellington
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 13 August 2001 to 6 August 2002
    51 Howard Road, Point Howard, Eastbourne, Wellington
  2. From 6 August 2002 to 5 March 2003
    Level 4, Polo House, 267 Wakefield Street, Wellington
  3. From 5 March 2003 to 5 June 2007
    Level One, Central House, 26 Brandon Street, Wellington

Address for Service

  1. From 13 August 2001 to 6 August 2002
    Level 3, Polo House, 267 Wakefield Street, Wellington
  2. From 13 August 2001 to 13 August 2001
    51 Howard Road, Point Howard, Eastbourne, Wellington
  3. From 6 August 2002 to 5 March 2003
    Level 4, Polo House, 267 Wakefield Street, Wellington
  4. From 5 March 2003 to 5 June 2007
    Level One, Central House, 26 Brandon Street, Wellington

Company Directors

5 listed
BB
Brett Campbell BAILEY
Appointed 24 Jul 2001 · 48 Cheviot Road, Lowry Bay, , Wellington
AF
Anthony John FARRINGTON
Appointed 14 Sep 2001 · 37 Kemp Rd, Kerikeri
RP
Richard Dale PETERSON
Appointed 14 Sep 2001 · 24 Simla Cres, Khandallah, Wellington, NZ, 6035
AR
Angela Mary RYAN
Appointed 14 Sep 2001 · 59 Wilton Road, Wilton, Wellington, NZ, 6012
DS
David Edward SKINNER
Appointed 14 Sep 2001 · 9 Signallers Grove, Beacon Hill, Wellington

Company Shareholders

2 share parcels · 100 shares total

Share allocation 1
20 shares (20%)
Brett Campbell BAILEY
51 Howard Road, Point Howard, Eastbourne, Wellington
Company No.: 1034510
NZBN: 9429037264680
RDP TRUSTEES LIMITED
C/- Morrison Kent, Lawyers, Level 19, 105 The Terrace, Wellington
Share allocation 2
80 shares (80%)
Company No.: 1152923
NZBN: 9429036821648
JAMARA HOLDINGS LIMITED (IN LIQ)
205 Victoria St, Wellington