Merton Limited, a registered company, was registered on 13 Apr 2012. 9429030721043 is the NZ business number it was issued. The company has been managed by 3 directors: Michael John Foley - an active director whose contract started on 13 Apr 2012,
Paul John Mccormick - an active director whose contract started on 01 Apr 2016,
David Alan Herbert Buckley - an inactive director whose contract started on 13 Apr 2012 and was terminated on 31 Mar 2016.
Updated on 02 May 2024, our database contains detailed information about 1 address: 130 St Georges Bay Road, Parnell, Auckland, 1052 (category: registered, physical).
Merton Limited had been using Level 1, 6 Boston Road, Mt Eden, Auckland as their physical address up until 31 Aug 2018.
All company shares (1000 shares exactly) are under control of a single group consisting of 5 entities, namely:
Buckley, David Alan Herbert (an individual) located at Epsom, Auckland postcode 1023,
Foley, Michael John (a director) located at Orakei, Auckland postcode 1071,
Wheatley, Jonathan Kenneth (an individual) located at Epsom, Auckland postcode 1023.
Previous addresses
Address: Level 1, 6 Boston Road, Mt Eden, Auckland, 1023 New Zealand
Physical & registered address used from 08 Mar 2017 to 31 Aug 2018
Address: 20 Omana Avenue, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 11 Feb 2015 to 08 Mar 2017
Address: 20 Omana Avenue, Epsom, Auckland, 1023 New Zealand
Registered address used from 13 Jun 2013 to 11 Feb 2015
Address: 20 Omana Avenue, Epsom, Auckland, 1023 New Zealand
Registered address used from 12 Jun 2013 to 13 Jun 2013
Address: 20 Omana Avenue, Epsom, Auckland, 1023 New Zealand
Physical address used from 13 Apr 2012 to 11 Feb 2015
Address: 20 Omana Avenue, Epsom, Auckland, 1023 New Zealand
Registered address used from 13 Apr 2012 to 12 Jun 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 11 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Buckley, David Alan Herbert |
Epsom Auckland 1023 New Zealand |
13 Apr 2012 - |
| Director | Foley, Michael John |
Orakei Auckland 1071 New Zealand |
13 Apr 2012 - |
| Individual | Wheatley, Jonathan Kenneth |
Epsom Auckland 1023 New Zealand |
13 Apr 2012 - |
| Director | David Alan Herbert Buckley |
Epsom Auckland 1023 New Zealand |
13 Apr 2012 - |
| Individual | Mccormick, Paul John |
Parnell Auckland 1052 New Zealand |
13 Apr 2012 - |
Michael John Foley - Director
Appointment date: 13 Apr 2012
Address: Orakei, Auckland, 1071 New Zealand
Address used since 07 Feb 2018
Address: Parnell, Auckland, 1052 New Zealand
Address used since 13 Apr 2012
Paul John Mccormick - Director
Appointment date: 01 Apr 2016
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Apr 2016
David Alan Herbert Buckley - Director (Inactive)
Appointment date: 13 Apr 2012
Termination date: 31 Mar 2016
Address: Epsom, Auckland, 1023 New Zealand
Address used since 13 Apr 2012
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