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Merx Loans And Investments Limited

Type: NZ Limited Company (Ltd)
9429030260887
NZBN
4404880
Company Number
Registered
Company Status
K641915
Industry classification code
Financial Service Nec
Industry classification description
Current address
9th Floor, 45 Queen Street
Auckland 1010
New Zealand
Registered & physical & service address used since 22 May 2019

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).

Addresses

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

Contact info
64 9 2159364
Phone
fundgrowth@merx.co.nz
Email
merx.co.nz
11 Oct 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 10
Director Dunning, Andrew Owen Mangere Bridge
Auckland
2022
New Zealand
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
Shares Allocation #3 Number of Shares: 10
Individual Dunning, Leanne Poura Raffills 2 Fox Street, Parnell
Auckland
1052
New Zealand
Directors

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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