Winnets & Merkin Limited, a registered company, was started on 15 Nov 2004. 9429035079965 is the NZ business identifier it was issued. This company has been managed by 2 directors: Anna Elizabeth Preston - an active director whose contract began on 15 Nov 2004,
Timothy Simon Morrison - an active director whose contract began on 15 Nov 2004.
Last updated on 15 Jun 2024, our database contains detailed information about 3 addresses the company uses, namely: 6 Albany Road, Ponsonby, Auckland, 1011 (registered address),
6 Albany Road, Ponsonby, Auckland, 1011 (physical address),
6 Albany Road, Ponsonby, Auckland, 1011 (service address),
6 Albany Road, Ponsonby, Auckland, 1011 (other address) among others.
Winnets & Merkin Limited had been using 24 Veronica Street, New Lynn, Auckland as their physical address up until 07 Sep 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 90 shares (90 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 10 shares (10 per cent).
Principal place of activity
6 Albany Road, Ponsonby, Auckland, 1011 New Zealand
Previous address
Address #1: 24 Veronica Street, New Lynn, Auckland New Zealand
Physical & registered address used from 15 Nov 2004 to 07 Sep 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 10 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 90 | |||
Individual | Morrison, Timothy Simon |
Ponsonby Auckland 1011 New Zealand |
15 Nov 2004 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Preston, Anna Elizabeth |
Ponsonby Auckland 1011 New Zealand |
15 Nov 2004 - |
Anna Elizabeth Preston - Director
Appointment date: 15 Nov 2004
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 16 Jul 2007
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 10 Feb 2017
Timothy Simon Morrison - Director
Appointment date: 15 Nov 2004
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 16 Jul 2007
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 10 Feb 2017
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