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Merrett Trust Company Limited

Type: NZ Limited Company (Ltd)
9429030645493
NZBN
3861896
Company Number
Registered
Company Status
Current address
17 Sophora Place
Papamoa Beach
Papamoa 3118
New Zealand
Physical & registered address used since 04 Jul 2017

Merrett Trust Company Limited, a registered company, was launched on 07 Jun 2012. 9429030645493 is the NZBN it was issued. This company has been managed by 2 directors: Nicola Jane Merrett - an active director whose contract started on 07 Jun 2012,
Allan Gilbert Merrett - an active director whose contract started on 07 Jun 2012.
Last updated on 02 Dec 2020, BizDb's database contains detailed information about 1 address: 17 Sophora Place, Papamoa Beach, Papamoa, 3118 (category: physical, registered).
Merrett Trust Company Limited had been using 11 Oreti Crescent, Papamoa Beach, Papamoa as their registered address up until 04 Jul 2017.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group includes 99 shares (99 per cent) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 1 share (1 per cent).

Addresses

Previous addresses

Address: 11 Oreti Crescent, Papamoa Beach, Papamoa, 3118 New Zealand

Registered & physical address used from 29 Jun 2016 to 04 Jul 2017

Address: 17 Oreti Crescent, Papamoa Beach, Papamoa, 3118 New Zealand

Physical & registered address used from 18 Nov 2013 to 29 Jun 2016

Address: 10 Atlantic Close, Papamoa Beach, Papamoa, 3118 New Zealand

Physical & registered address used from 29 Jul 2013 to 18 Nov 2013

Address: 236b Redcliffs Road, Rd 1, Kerikeri, 0294 New Zealand

Physical & registered address used from 07 Jun 2012 to 29 Jul 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 29 Jun 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Allan Gilbert Merrett Papamoa Beach
Papamoa
3118
New Zealand
Director Nicola Jane Merrett Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #2 Number of Shares: 1
Entity (NZ Limited Company) Shareholder Services Limited
Shareholder NZBN: 9429032734461
Kerikeri

New Zealand
Directors

Nicola Jane Merrett - Director

Appointment date: 07 Jun 2012

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 26 Jun 2017

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 21 Jun 2016


Allan Gilbert Merrett - Director

Appointment date: 07 Jun 2012

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 21 Jun 2016

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 26 Jun 2017

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