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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Allan Gilbert Merrett |
Papamoa Beach Papamoa 3118 New Zealand |
07 Jun 2012 - |
Director | Nicola Jane Merrett |
Papamoa Beach Papamoa 3118 New Zealand |
07 Jun 2012 - |
Shares Allocation #2 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Shareholder Services Limited Shareholder NZBN: 9429032734461 |
Kerikeri New Zealand |
07 Jun 2012 - |
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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