Merrin Holdings 2010 Limited was launched on 09 Mar 2010 and issued a New Zealand Business Number of 9429031637299. This registered LTD company has been run by 2 directors: Gary Wayne Merrin - an active director whose contract started on 09 Mar 2010,
Janette Law Merrin - an active director whose contract started on 09 Mar 2010.
According to BizDb's data (updated on 31 Jul 2024), the company filed 1 address: 6 Blake Street, Rangiora, Rangiora, 7400 (category: registered, physical).
Until 27 Aug 2020, Merrin Holdings 2010 Limited had been using 53 Warwick Road, Rd 5, Ohoka as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Merrin, Gary Wayne (an individual) located at Rd 5, Rangiora postcode 7475.
The 2nd group consists of 1 shareholder, holds 99 per cent shares (exactly 99 shares) and includes
Merrin, Janette Law - located at Rd 5, Rangiora. Merrin Holdings 2010 Limited is categorised as "Rental of residential property" (ANZSIC L671160).
Previous addresses
Address: 53 Warwick Road, Rd 5, Ohoka, 7475 New Zealand
Registered & physical address used from 17 Apr 2018 to 27 Aug 2020
Address: 3 Koromiko Crescent, Rd 1, Lyttelton, 8971 New Zealand
Physical & registered address used from 23 Apr 2015 to 17 Apr 2018
Address: 24 Aylsham Lane, Casebrook, Christchurch, 8051 New Zealand
Physical & registered address used from 13 Sep 2011 to 23 Apr 2015
Address: Level 2, Ami House, 116 Riccarton Road, Riccarton, Christchurch 8041 New Zealand
Registered & physical address used from 09 Mar 2010 to 13 Sep 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 03 May 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Merrin, Gary Wayne |
Rd 5 Rangiora 7475 New Zealand |
09 Mar 2010 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Merrin, Janette Law |
Rd 5 Rangiora 7475 New Zealand |
09 Mar 2010 - |
Gary Wayne Merrin - Director
Appointment date: 09 Mar 2010
Address: Rd 5, Rangiora, 7475 New Zealand
Address used since 08 Apr 2014
Janette Law Merrin - Director
Appointment date: 09 Mar 2010
Address: Rd 5, Rangiora, 7475 New Zealand
Address used since 08 Apr 2014
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