Merit Rv Holdings Limited, a registered company, was incorporated on 15 Mar 2012. 9429030751323 is the New Zealand Business Number it was issued. "Car dealer - new and/or used (including associated vehicle servicing)" (business classification G391110) is how the company is classified. This company has been supervised by 2 directors: Nicola Louise Butler - an active director whose contract began on 15 Mar 2012,
Nathan James Butler - an active director whose contract began on 15 Mar 2012.
Last updated on 08 Apr 2024, our data contains detailed information about 1 address: 369 Devon Street, Strandon, New Plymouth, 4312 (type: physical, service).
Merit Rv Holdings Limited had been using 369 Devon Street, Strandon, New Plymouth as their physical address until 09 Mar 2018.
A total of 120 shares are allocated to 5 shareholders (3 groups). The first group consists of 118 shares (98.33 per cent) held by 3 entities. Moving on the second group includes 1 shareholder in control of 1 share (0.83 per cent). Finally the third share allotment (1 share 0.83 per cent) made up of 1 entity.
Previous address
Address: 369 Devon Street, Strandon, New Plymouth, 4312 New Zealand
Physical & registered address used from 15 Mar 2012 to 09 Mar 2018
Basic Financial info
Total number of Shares: 120
Annual return filing month: June
Annual return last filed: 28 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 118 | |||
Director | Butler, Nathan James |
Frankleigh Park New Plymouth 4310 New Zealand |
15 Mar 2012 - |
Director | Butler, Nicola Louise |
Frankleigh Park New Plymouth 4310 New Zealand |
15 Mar 2012 - |
Entity (NZ Limited Company) | Young + Carrington Trustees (2016) Limited Shareholder NZBN: 9429042190110 |
New Plymouth New Plymouth 4310 New Zealand |
21 Apr 2021 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Butler, Nicola Louise |
Frankleigh Park New Plymouth 4310 New Zealand |
15 Mar 2012 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Butler, Nathan James |
Frankleigh Park New Plymouth 4310 New Zealand |
15 Mar 2012 - |
Nicola Louise Butler - Director
Appointment date: 15 Mar 2012
Address: Frankleigh Park, New Plymouth, 4310 New Zealand
Address used since 02 May 2016
Nathan James Butler - Director
Appointment date: 15 Mar 2012
Address: Frankleigh Park, New Plymouth, 4310 New Zealand
Address used since 02 May 2016
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