Merco Limited

Merco Limited was started on 10 Mar 2009 and issued a number of 9429032398212. This registered LTD company has been run by 6 directors: Hamish Charles Nigel Cowan - an active director whose contract started on 10 Mar 2009,
Jeffrey Paul Skidmore - an active director whose contract started on 10 Mar 2009,
Allister Lloyd Hunter - an active director whose contract started on 10 Mar 2009,
Jeffery Paul Skidmore - an active director whose contract started on 10 Mar 2009,
Andrew David Simmonds - an active director whose contract started on 26 Feb 2025.
According to the BizDb database (updated on 15 May 2025), the company registered 10 addresess: John Lysaght Building, 101 Pakenham St West, Wynyard Quarter, Auckland, 1010 (registered address),
John Lysaght Building, 101 Pakenham St West, Wynyard Quarter, Auckland, 1010 (service address),
John Lysaght Building, 101 Pakenham St, Wynyard Quarter, Auckland, 1010 (records address),
John Lysaght Building, 101 Pakenham St West, Wynyard Quarter, Auckland, 1010 (shareregister address) among others.
Up until 21 May 2025, Merco Limited had been using Lv 1, 7 Owens Road, Epsom, Auckland as their registered address.
A total of 1250 shares are allocated to 5 groups (7 shareholders in total). As far as the first group is concerned, 250 shares are held by 1 entity, namely:
Simmonds, Andrew David (an individual) located at Silverdale, Silverdale postcode 0932.
Then there is a group that consists of 1 shareholder, holds 17.6 per cent shares (exactly 220 shares) and includes
C.t.c. I.s. Consulting Limited - located at Pokeno, Pokeno.
The 3rd share allocation (389 shares, 31.12%) belongs to 3 entities, namely:
Gould, Evan Christopher John, located at Havelock North (an individual),
Hunter, Jilline Ann, located at Haumoana (an individual),
Hunter, Allister Lloyd, located at Haumoana (an individual). Merco Limited is categorised as "Financial service nec" (business classification K641915).

Other active addresses

Address #4: Lv 1, 7 Owens Road, Epsom, Auckland, 1023 New Zealand

Registered & physical & service address used from 20 Oct 2022

Address #5: 101 Pakenham St West, Wynyard Quarter, Auckland, 1010 New Zealand

Office address used from 04 Nov 2022

Address #6: 88 Haseler Crescent, Howick, Auckland, 2014 New Zealand

Delivery address used from 04 Nov 2022

Address #7: L1, 7 Owens Road, Epsom, Auckland, 1023 New Zealand

Records & shareregister address used from 02 Feb 2023

Address #8: John Lysaght Building, 101 Pakenham St, Wynyard Quarter, Auckland, 1010 New Zealand

Records address used from 13 May 2025

Address #9: John Lysaght Building, 101 Pakenham St West, Wynyard Quarter, Auckland, 1010 New Zealand

Shareregister address used from 13 May 2025

Address #10: John Lysaght Building, 101 Pakenham St West, Wynyard Quarter, Auckland, 1010 New Zealand

Registered & service address used from 21 May 2025

Principal place of activity

Lv 1, 11 Westhaven Drive, Auckland, 1011 New Zealand

Previous addresses

Address #1: Lv 1, 7 Owens Road, Epsom, Auckland, 1023 New Zealand

Registered & service address used from 13 Feb 2023 to 21 May 2025

Address #2: Lv 1, 11 Westhaven Drive, Auckland, 1010 New Zealand

Registered & physical address used from 24 Aug 2020 to 20 Oct 2022

Address #3: Lv 1, 11 Westhave Drive, Auckland, 1010 New Zealand

Registered & physical address used from 28 Jun 2019 to 24 Aug 2020

Address #4: Pier 21 Building, Lv 1, 11 Westhave Drive, Auckland, 1010 New Zealand

Registered address used from 19 May 2014 to 28 Jun 2019

Address #5: Pier 21 Building, Lv 1, 11 Westhaven Drive, Auckland, 1011 New Zealand

Physical address used from 19 May 2014 to 28 Jun 2019

Address #6: Pier 21 Building, Lv 1, 11 Westhave Drive, Auckland 1011 New Zealand

Registered address used from 24 Aug 2009 to 19 May 2014

Address #7: Pier 21 Building, Lv 1, 11 Westhaven Drive, Auckland 1011 New Zealand

Physical address used from 24 Aug 2009 to 19 May 2014

Address #8: Level 3, Pier 21 Building, 11 Westhaven Drive, Auckland

Physical & registered address used from 10 Mar 2009 to 24 Aug 2009

Previous Shareholders

Hamish Charles Nigel Cowan - Director

Appointment date: 10 Mar 2009

Jeffrey Paul Skidmore - Director

Appointment date: 10 Mar 2009

Allister Lloyd Hunter - Director

Appointment date: 10 Mar 2009

Jeffery Paul Skidmore - Director

Appointment date: 10 Mar 2009

Andrew David Simmonds - Director

Appointment date: 26 Feb 2025

Michael Desmond Stobbs - Director (Inactive)

Appointment date: 10 Mar 2009

Termination date: 01 Apr 2013