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).
Previous address
Address: 78 Miranda Street, Stratford, Stratford, 4332 New Zealand
Registered & physical address used from 28 Jun 2011 to 28 Feb 2020
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Chris Alan Merson |
Stratford Stratford 4332 New Zealand |
28 Jun 2011 - |
Shares Allocation #2 Number of Shares: 98 | |||
Individual | Ralph Henry Vosseler |
Rd 23 Stratford 4393 New Zealand |
28 Jun 2011 - |
Director | Chris Alan Merson |
Stratford Stratford 4332 New Zealand |
28 Jun 2011 - |
Individual | Maria Elizabeth Merson |
Stratford Stratford 4332 New Zealand |
28 Jun 2011 - |
Shares Allocation #3 Number of Shares: 98 | |||
Director | Peter Murray Merson |
New Plymouth New Plymouth 4310 New Zealand |
28 Jun 2011 - |
Director | Chris Alan Merson |
Stratford Stratford 4332 New Zealand |
28 Jun 2011 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Peter Murray Merson |
New Plymouth New Plymouth 4310 New Zealand |
28 Jun 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Michael Richard Childs |
Stratford Stratford 4332 New Zealand |
28 Jun 2011 - 08 Oct 2013 |
Director | Michael Richard Childs |
Stratford Stratford 4332 New Zealand |
28 Jun 2011 - 08 Oct 2013 |
Individual | Philippa Tracey Merson |
Stratford Stratford 4332 New Zealand |
28 Jun 2011 - 27 Feb 2017 |
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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