Merton King Properties Limited was launched on 18 Jun 2003 and issued an NZ business identifier of 9429035921622. The registered LTD company has been managed by 2 directors: Simon Ralph King - an active director whose contract started on 18 Jun 2003,
Jennifer Margaret Merton - an active director whose contract started on 18 Jun 2003.
As stated in our data (last updated on 07 Apr 2024), this company registered 2 addresses: 723 Te Ore Ore Bideford Road, Rd 11,, Masterton, 5871 (service address),
723 Te Ore Ore Bideford Road, Rd 11,, Masterton, 5871 (registered address),
723 Te Ore Ore Bideford Road, Rd 11, Masterton 5871, 723 Te Ore Ore Bideford Road, Masterton, 5871 (physical address).
Up to 14 Aug 2023, Merton King Properties Limited had been using 723 Te Ore Ore Bideford Road, Rd 11, Masterton 5871, 723 Te Ore Ore Bideford Road, Masterton as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Merton, Jennifer Margaret (an individual) located at Rd 11, Masterton postcode 5871.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
King, Simon Ralph - located at Rd 11, Masterton. Merton King Properties Limited was classified as "Holiday house and flat operation" (business classification H440030).
Principal place of activity
7 Aspinall Street, Wanaka, Wanaka, 9305 New Zealand
Previous addresses
Address #1: 723 Te Ore Ore Bideford Road, Rd 11, Masterton 5871, 723 Te Ore Ore Bideford Road, Masterton, 5871 New Zealand
Registered & service address used from 28 Jul 2021 to 14 Aug 2023
Address #2: 7 Aspinall Street, Wanaka, Wanaka, 9305 New Zealand
Physical & registered address used from 27 May 2013 to 28 Jul 2021
Address #3: 9 Scaife Place, Wanaka, 9305 New Zealand
Physical & registered address used from 04 Jun 2010 to 27 May 2013
Address #4: 9 Scaife Place, Wanaka
Registered & physical address used from 21 May 2007 to 04 Jun 2010
Address #5: 24 Kowhai Drive, Wanaka
Physical & registered address used from 18 May 2006 to 21 May 2007
Address #6: Hounsell Accounting, 129 Onewa Rd, Northcote, Auckland
Physical & registered address used from 18 Mar 2005 to 18 May 2006
Address #7: 89 Kia Ora Road, Birkenhead, Auckland
Physical & registered address used from 18 Jun 2003 to 18 Mar 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 03 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Merton, Jennifer Margaret |
Rd 11 Masterton 5871 New Zealand |
18 Jun 2003 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | King, Simon Ralph |
Rd 11 Masterton 5871 New Zealand |
18 Jun 2003 - |
Simon Ralph King - Director
Appointment date: 18 Jun 2003
Address: Masterton, 5871 New Zealand
Address used since 04 Aug 2023
Address: 723 Te Ore Ore Bideford Road, Wanaka, 9305 New Zealand
Address used since 20 Jul 2021
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 14 Jun 2013
Jennifer Margaret Merton - Director
Appointment date: 18 Jun 2003
Address: Rd 11, Masterton, 5871 New Zealand
Address used since 18 Jun 2003
Address: 723 Te Ore Ore Bideford Road, Wanaka, 9305 New Zealand
Address used since 20 Jul 2021
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 14 Jun 2013
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