Merx Loans and Investments Limited was launched on 16 Apr 2013 and issued a number of 9429030260887. This registered LTD company has been managed by 1 director, named Andrew Owen Dunning - an active director whose contract began on 16 Apr 2013.
According to BizDb's database (updated on 30 Mar 2024), this company filed 1 address: 9Th Floor, 45 Queen Street, Auckland, 1010 (category: registered, physical).
Until 22 May 2019, Merx Loans and Investments Limited had been using 2 Fox Street, Parnell, Auckland as their physical address.
BizDb identified more names for this company: from 05 Dec 2016 to 21 Jul 2020 they were named Merx Growth Fund Limited, from 16 Apr 2013 to 05 Dec 2016 they were named The Working Capital Company Limited.
A total of 1000 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 10 shares are held by 1 entity, namely:
Dunning, Andrew Owen (a director) located at Mangere Bridge, Auckland postcode 2022.
The second group consists of 1 shareholder, holds 98% shares (exactly 980 shares) and includes
A Dunning Trustee Co Limited - located at Auckland Cbd, Auckland.
The 3rd share allocation (10 shares, 1%) belongs to 1 entity, namely:
Dunning, Leanne Poura Raffills, located at 2 Fox Street, Parnell, Auckland (an individual). Merx Loans and Investments Limited has been classified as "Financial service nec" (ANZSIC K641915).
Previous addresses
Address: 2 Fox Street, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 24 Oct 2017 to 22 May 2019
Address: 39 Dockside Lane, Quay Park, Auckland, 1010 New Zealand
Registered & physical address used from 15 May 2015 to 24 Oct 2017
Address: 9 Sullivan Ave, Mangere Bridge, Auckland, 2022 New Zealand
Registered & physical address used from 16 Apr 2013 to 15 May 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Director | Dunning, Andrew Owen |
Mangere Bridge Auckland 2022 New Zealand |
16 Apr 2013 - |
Shares Allocation #2 Number of Shares: 980 | |||
Entity (NZ Limited Company) | A Dunning Trustee Co Limited Shareholder NZBN: 9429042396284 |
Auckland Cbd Auckland 1010 New Zealand |
02 Sep 2016 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Dunning, Leanne Poura Raffills |
2 Fox Street, Parnell Auckland 1052 New Zealand |
16 Apr 2013 - |
Andrew Owen Dunning - Director
Appointment date: 16 Apr 2013
Address: Mangere Bridge, Auckland, 2022 New Zealand
Address used since 29 Apr 2020
Address: 39 Dockside Lane, Quay Park, Auckland, 1010 New Zealand
Address used since 07 May 2015
Address: 2 Fox Street, Parnell, Auckland, 1052 New Zealand
Address used since 13 Oct 2017
Address: Mangere Bridge, Auckland, 2022 New Zealand
Address used since 19 Sep 2019
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