Merlin Group Limited was launched on 29 May 2014 and issued an NZBN of 9429041257579. This registered LTD company has been run by 2 directors: Annabel Cotton - an active director whose contract started on 29 May 2014,
Michael Corkill - an active director whose contract started on 29 May 2014.
According to BizDb's information (updated on 30 Mar 2024), the company uses 1 address: 10520, Te Rapa, Hamilton, 3241 (type: postal, office).
A total of 100 shares are allotted to 4 groups (6 shareholders in total). In the first group, 49 shares are held by 2 entities, namely:
Eth (Cotton Corkill) Trustees Limited (an entity) located at Hamilton Central, Hamilton postcode 3204,
Corkill, Michael (a director) located at Rd 9, Hamilton postcode 3289.
The second group consists of 2 shareholders, holds 49 per cent shares (exactly 49 shares) and includes
Eth (Cotton Corkill) Trustees Limited - located at Hamilton Central, Hamilton,
Cotton, Annabel - located at Rd 9, Hamilton.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Corkill, Michael, located at Rd 9, Hamilton (a director). Merlin Group Limited is categorised as "Business consultant service" (ANZSIC M696205).
Principal place of activity
66 Dromara Drive, Rd 9, Hamilton, 3289 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49 | |||
| Entity (NZ Limited Company) | Eth (cotton Corkill) Trustees Limited Shareholder NZBN: 9429048691482 |
Hamilton Central Hamilton 3204 New Zealand |
08 Nov 2020 - |
| Director | Corkill, Michael |
Rd 9 Hamilton 3289 New Zealand |
29 May 2014 - |
| Shares Allocation #2 Number of Shares: 49 | |||
| Entity (NZ Limited Company) | Eth (cotton Corkill) Trustees Limited Shareholder NZBN: 9429048691482 |
Hamilton Central Hamilton 3204 New Zealand |
08 Nov 2020 - |
| Director | Cotton, Annabel |
Rd 9 Hamilton 3289 New Zealand |
29 May 2014 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Corkill, Michael |
Rd 9 Hamilton 3289 New Zealand |
29 May 2014 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Director | Cotton, Annabel |
Rd 9 Hamilton 3289 New Zealand |
29 May 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Lewislegal Trustees 2009 Limited Shareholder NZBN: 9429032363906 Company Number: 2215541 |
Cambridge 3434 New Zealand |
29 May 2014 - 08 Nov 2020 |
| Entity | Lewislegal Trustees 2009 Limited Shareholder NZBN: 9429032363906 Company Number: 2215541 |
Cambridge 3434 New Zealand |
29 May 2014 - 08 Nov 2020 |
| Entity | Lewislegal Trustees 2009 Limited Shareholder NZBN: 9429032363906 Company Number: 2215541 |
Cambridge 3434 New Zealand |
29 May 2014 - 08 Nov 2020 |
| Entity | Lewislegal Trustees 2009 Limited Shareholder NZBN: 9429032363906 Company Number: 2215541 |
Cambridge 3434 New Zealand |
29 May 2014 - 08 Nov 2020 |
Annabel Cotton - Director
Appointment date: 29 May 2014
Address: Rd 9, Hamilton, 3289 New Zealand
Address used since 29 May 2014
Michael Corkill - Director
Appointment date: 29 May 2014
Address: Rd 9, Hamilton, 3289 New Zealand
Address used since 29 May 2014
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