Mertise Nz Limited was started on 05 Nov 2010 and issued an NZ business number of 9429031317665. This registered LTD company has been run by 4 directors: Marcus Ganley - an active director whose contract started on 05 Nov 2010,
Alan Witcombe - an active director whose contract started on 01 Oct 2018,
Nathan Tobias Ganley - an inactive director whose contract started on 01 Jun 2015 and was terminated on 23 Oct 2018,
Kirstin Satara Lambert - an inactive director whose contract started on 07 Jan 2011 and was terminated on 28 Apr 2011.
As stated in our database (updated on 16 Mar 2024), the company uses 1 address: 14/161 Willis St, Te Aro, Wellington, 6011 (category: physical, registered).
Until 26 Oct 2021, Mertise Nz Limited had been using 47A Carlton Street, Melrose, Wellington as their registered address.
A total of 10000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 10000 shares are held by 1 entity, namely:
Ganley, Marcus (a director) located at Te Aro, Wellington postcode 6011. Mertise Nz Limited has been categorised as "Business consultant service" (ANZSIC M696205).
Principal place of activity
Flat 14, 161 Willis Street, Te Aro, Wellington, 6011 New Zealand
Previous addresses
Address: 47a Carlton Street, Melrose, Wellington, 6023 New Zealand
Registered & physical address used from 11 Oct 2018 to 26 Oct 2021
Address: Flat 2, 72 Brougham Street, Mount Victoria, Wellington, 6011 New Zealand
Registered & physical address used from 14 Nov 2017 to 11 Oct 2018
Address: Flat 14, 161 Willis Street, Te Aro, Wellington, 6011 New Zealand
Physical & registered address used from 05 Nov 2010 to 14 Nov 2017
Basic Financial info
Total number of Shares: 10000
Annual return filing month: October
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Director | Ganley, Marcus |
Te Aro Wellington 6011 New Zealand |
05 Nov 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Williams, Annie Reade |
Te Aro Wellington 6011 New Zealand |
14 Dec 2011 - 31 Oct 2022 |
Marcus Ganley - Director
Appointment date: 05 Nov 2010
ASIC Name: Charlton Brown Pty Ltd
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 17 Oct 2021
Address: Forrest, Act, 2603 Australia
Address used since 31 Oct 2020
Address: Adelaide, South Australia, 5000 Australia
Address used since 23 Oct 2018
Address: Margate, Queensland, 4019 Australia
Address used since 01 Apr 2015
Address: Oxley, Queensland, 4075 Australia
Address: Oxley, Queensland, 4075 Australia
Alan Witcombe - Director
Appointment date: 01 Oct 2018
Address: Melrose, Wellington, 6023 New Zealand
Address used since 01 Oct 2018
Nathan Tobias Ganley - Director (Inactive)
Appointment date: 01 Jun 2015
Termination date: 23 Oct 2018
Address: 161 Willis St, Wellington, 6011 New Zealand
Address used since 01 Jun 2015
Kirstin Satara Lambert - Director (Inactive)
Appointment date: 07 Jan 2011
Termination date: 28 Apr 2011
Address: Wellington, 6011 New Zealand
Address used since 07 Jan 2011
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