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Merlin Motors Limited

Type: NZ Limited Company (Ltd)
9429031170475
NZBN
3327154
Company Number
Registered
Company Status
S941910
Industry classification code
Automotive Servicing - General Mechanical Repairs
Industry classification description
Current address
478b Maunganui Road
Mount Maunganui
Mount Maunganui 3116
New Zealand
Registered address used since 06 Apr 2011
1 Dakota Way
Mount Maunganui
Mount Maunganui 3116
New Zealand
Service & physical address used since 06 May 2019
1 Dakota Way
Mount Maunganui
Mount Maunganui 3116
New Zealand
Office address used since 22 Apr 2020

Merlin Motors Limited, a registered company, was launched on 06 Apr 2011. 9429031170475 is the NZ business identifier it was issued. "Automotive servicing - general mechanical repairs" (business classification S941910) is how the company is classified. The company has been managed by 1 director, named Shaun Grant Lyes - an active director whose contract began on 06 Apr 2011.
Last updated on 25 Mar 2024, our data contains detailed information about 3 addresses this company registered, namely: 1 Dakota Way, Mount Maunganui, Mount Maunganui, 3116 (office address),
1 Dakota Way, Mount Maunganui, Mount Maunganui, 3116 (physical address),
1 Dakota Way, Mount Maunganui, Mount Maunganui, 3116 (service address),
478B Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 (registered address) among others.
Merlin Motors Limited had been using 478B Maunganui Road, Mount Maunganui, Mount Maunganui as their physical address until 06 May 2019.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

1 Dakota Way, Mount Maunganui, Mount Maunganui, 3116 New Zealand


Previous address

Address #1: 478b Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Physical address used from 06 Apr 2011 to 06 May 2019

Contact info
64 07 3944220
22 Apr 2020 Phone
shaun@merlinmotors.co.nz
22 Apr 2020 nzbn-reserved-invoice-email-address-purpose
https://www.merlinmotors.co.nz/
22 Apr 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 28 Apr 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Lyes, Shaun Grant Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Lyes, Melody Dawn Mount Maunganui
Mount Maunganui
3116
New Zealand
Directors

Shaun Grant Lyes - Director

Appointment date: 06 Apr 2011

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

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