Merlin Entertainments (New Zealand) Limited, a registered company, was incorporated on 01 Dec 2010. 9429031287630 is the business number it was issued. This company has been supervised by 17 directors: Matthew Paul J. - an active director whose contract began on 26 Oct 2016,
Daniel Wade Henderson - an active director whose contract began on 21 Sep 2021,
Craig Francis Leversha - an active director whose contract began on 19 Sep 2023,
Robert Mark Smith - an inactive director whose contract began on 01 Aug 2017 and was terminated on 21 Jul 2023,
Andrew John Virgona - an inactive director whose contract began on 12 Jun 2015 and was terminated on 14 Jan 2022.
Updated on 10 Apr 2024, the BizDb data contains detailed information about 1 address: Level 11, 41 Shortland Street, Auckland, 1010 (type: physical, registered).
Merlin Entertainments (New Zealand) Limited had been using Level 12, 55 Shortland Street, Auckland as their registered address until 11 Jun 2019.
A single entity owns all company shares (exactly 4430637 shares) - Merlin Entertainments (Australia) Pty Ltd - located at 1010, Darling Harbour, Nsw.
Previous addresses
Address: Level 12, 55 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 14 Nov 2014 to 11 Jun 2019
Address: Level 10, 21 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 20 Sep 2012 to 14 Nov 2014
Address: C/- Russell Mcveagh, Vero Centre, 48 Shortland Street, Auckland, 1140 New Zealand
Registered & physical address used from 01 Dec 2010 to 20 Sep 2012
Basic Financial info
Total number of Shares: 4430637
Annual return filing month: October
Financial report filing month: December
Annual return last filed: 23 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 4430637 | |||
| Other (Other) | Merlin Entertainments (australia) Pty Ltd |
Darling Harbour Nsw 2000 Australia |
01 Dec 2010 - |
Ultimate Holding Company
Matthew Paul J. - Director
Appointment date: 26 Oct 2016
Daniel Wade Henderson - Director
Appointment date: 21 Sep 2021
Address: Bayview, Auckland, 6029 New Zealand
Address used since 21 Sep 2021
Craig Francis Leversha - Director
Appointment date: 19 Sep 2023
Address: Victoria, 3055 Australia
Address used since 19 Sep 2023
Robert Mark Smith - Director (Inactive)
Appointment date: 01 Aug 2017
Termination date: 21 Jul 2023
ASIC Name: Merlin Entertainments (australia) Pty Ltd
Address: Darling Point, Nsw, 2027 Australia
Address used since 01 Aug 2017
Address: Melbourne, Vic, 3000 Australia
Andrew John Virgona - Director (Inactive)
Appointment date: 12 Jun 2015
Termination date: 14 Jan 2022
ASIC Name: Merlin Entertainments (australia) Pty Ltd
Address: Leichhardt, Nsw, 2040 Australia
Address used since 12 Jun 2015
Address: 50 Queen Street, Melbourne, Vic, 3000 Australia
Thambyrajah Krishnaraj - Director (Inactive)
Appointment date: 12 Jun 2015
Termination date: 21 Sep 2021
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 12 Jun 2015
Timothy John Keeling - Director (Inactive)
Appointment date: 04 Jul 2016
Termination date: 30 Jun 2017
Address: Mt Wellington, Auckland, 1060 New Zealand
Address used since 04 Jul 2016
Colin A. - Director (Inactive)
Appointment date: 01 Dec 2010
Termination date: 26 Oct 2016
Philip William Tristan Mcgowan - Director (Inactive)
Appointment date: 02 Oct 2015
Termination date: 30 Apr 2016
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 02 Oct 2015
Tony Chiefari - Director (Inactive)
Appointment date: 07 Aug 2012
Termination date: 01 Sep 2015
Address: Hinchinbrook, New South Wales, 2168 Australia
Address used since 02 Oct 2013
Edward Hugh Acland Fuller - Director (Inactive)
Appointment date: 28 Feb 2011
Termination date: 12 Jun 2015
Address: Surry Hills, Sydney Nsw, 2010 Australia
Address used since 28 Mar 2014
Nicholas M. - Director (Inactive)
Appointment date: 06 May 2011
Termination date: 12 Jun 2015
Donald E. - Director (Inactive)
Appointment date: 06 May 2011
Termination date: 12 Jun 2015
James Thomas - Director (Inactive)
Appointment date: 06 May 2011
Termination date: 12 Jun 2015
Address: Buderim, Queensland, 4556 Australia
Address used since 31 Mar 2013
Carol Lyn Carmichael Edmunds - Director (Inactive)
Appointment date: 02 Jan 2013
Termination date: 12 Jun 2015
Address: St Ives, Nsw, 2075 Australia
Address used since 17 Mar 2014
James Andrew Squirrell - Director (Inactive)
Appointment date: 06 May 2011
Termination date: 27 Jul 2012
Address: Wollstonecraft, Nsw, 2000 Australia
Address used since 06 May 2011
Andrew C. - Director (Inactive)
Appointment date: 01 Dec 2010
Termination date: 02 Mar 2011
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