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Merchild Limited

Type: NZ Limited Company (Ltd)
9429031042697
NZBN
3443532
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
78 Miranda Street
Stratford
Stratford 4332
New Zealand
Physical & registered address used since 28 Feb 2020

Merchild Limited was started on 28 Jun 2011 and issued an NZ business number of 9429031042697. This registered LTD company has been run by 3 directors: Peter Murray Merson - an active director whose contract began on 28 Jun 2011,
Chris Alan Merson - an active director whose contract began on 28 Jun 2011,
Michael Richard Childs - an inactive director whose contract began on 28 Jun 2011 and was terminated on 07 Oct 2013.
According to our database (updated on 05 Feb 2022), the company uses 1 address: 78 Miranda Street, Stratford, Stratford, 4332 (category: physical, registered).
Until 28 Feb 2020, Merchild Limited had been using 78 Miranda Street, Stratford, Stratford as their registered address.
A total of 198 shares are allotted to 4 groups (7 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Chris Merson (a director) located at Stratford, Stratford postcode 4332.
The 2nd group consists of 3 shareholders, holds 49.49% shares (exactly 98 shares) and includes
Ralph Vosseler - located at Rd 23, Stratford,
Chris Merson - located at Stratford, Stratford,
Maria Merson - located at Stratford, Stratford.
The 3rd share allocation (98 shares, 49.49%) belongs to 2 entities, namely:
Peter Merson, located at New Plymouth, New Plymouth (a director),
Chris Merson, located at Stratford, Stratford (a director). Merchild Limited is categorised as "Investment - commercial property" (ANZSIC L671230).

Addresses

Previous address

Address: 78 Miranda Street, Stratford, Stratford, 4332 New Zealand

Registered & physical address used from 28 Jun 2011 to 28 Feb 2020

Financial Data

Basic Financial info

Total number of Shares: 198

Annual return filing month: February

Annual return last filed: 16 Feb 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Chris Alan Merson Stratford
Stratford
4332
New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Ralph Henry Vosseler Rd 23
Stratford
4393
New Zealand
Director Chris Alan Merson Stratford
Stratford
4332
New Zealand
Individual Maria Elizabeth Merson Stratford
Stratford
4332
New Zealand
Shares Allocation #3 Number of Shares: 98
Director Peter Murray Merson New Plymouth
New Plymouth
4310
New Zealand
Director Chris Alan Merson Stratford
Stratford
4332
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Peter Murray Merson New Plymouth
New Plymouth
4310
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Michael Richard Childs Stratford
Stratford
4332
New Zealand
Director Michael Richard Childs Stratford
Stratford
4332
New Zealand
Individual Philippa Tracey Merson Stratford
Stratford
4332
New Zealand
Directors

Peter Murray Merson - Director

Appointment date: 28 Jun 2011

Address: New Plymouth, New Plymouth, 4310 New Zealand

Address used since 01 Feb 2017


Chris Alan Merson - Director

Appointment date: 28 Jun 2011

Address: Stratford, Stratford, 4332 New Zealand

Address used since 28 Jun 2011


Michael Richard Childs - Director (Inactive)

Appointment date: 28 Jun 2011

Termination date: 07 Oct 2013

Address: Stratford, Stratford, 4332 New Zealand

Address used since 28 Jun 2011

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