Merco Limited

Merco Limited was started on 10 Mar 2009 and issued a number of 9429032398212. This registered LTD company has been run by 5 directors: Jeffrey Paul Skidmore - an active director whose contract started on 10 Mar 2009,
Hamish Charles Nigel Cowan - 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,
Michael Desmond Stobbs - an inactive director whose contract started on 10 Mar 2009 and was terminated on 01 Apr 2013.
According to the BizDb database (updated on 09 Apr 2024), the company registered 8 addresess: Lv 1, 7 Owens Road, Epsom, Auckland, 1023 (registered address),
Lv 1, 7 Owens Road, Epsom, Auckland, 1023 (service address),
L1, 7 Owens Road, Epsom, Auckland, 1023 (records address),
L1, 7 Owens Road, Epsom, Auckland, 1023 (shareregister address) among others.
Up until 20 Oct 2022, Merco Limited had been using Lv 1, 11 Westhaven Drive, Auckland as their registered address.
A total of 1000 shares are allocated to 4 groups (6 shareholders in total). As far as the first group is concerned, 220 shares are held by 1 entity, namely:
C.t.c. I.s. Consulting Limited (an entity) located at Pokeno, Pokeno postcode 2471.
Then there is a group that consists of 3 shareholders, holds 38.9 per cent shares (exactly 389 shares) and includes
Gould, Evan Christopher John - located at Havelock North,
Hunter, Jilline Ann - located at Haumoana,
Hunter, Allister Lloyd - located at Haumoana.
The 3rd share allocation (390 shares, 39%) belongs to 1 entity, namely:
Bluemist Limited, located at Papakura, Papakura (an entity). Merco Limited is categorised as "Financial services" (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: Lv 1, 7 Owens Road, Epsom, Auckland, 1023 New Zealand

Registered & service address used from 13 Feb 2023

Principal place of activity

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

Previous addresses

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

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

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

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

Address #3: Pier 21 Building, Lv 1, 11 Westhave Drive, Auckland, 1010 New Zealand

Registered address used from 19 May 2014 to 28 Jun 2019

Address #4: Pier 21 Building, Lv 1, 11 Westhaven Drive, Auckland, 1011 New Zealand

Physical address used from 19 May 2014 to 28 Jun 2019

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

Registered address used from 24 Aug 2009 to 19 May 2014

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

Physical address used from 24 Aug 2009 to 19 May 2014

Address #7: Level 3, Pier 21 Building, 11 Westhaven Drive, Auckland

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

Previous Shareholders

Jeffrey Paul Skidmore - Director

Appointment date: 10 Mar 2009

Hamish Charles Nigel Cowan - Director

Appointment date: 10 Mar 2009

Allister Lloyd Hunter - Director

Appointment date: 10 Mar 2009

Jeffery Paul Skidmore - Director

Appointment date: 10 Mar 2009

Michael Desmond Stobbs - Director (Inactive)

Appointment date: 10 Mar 2009

Termination date: 01 Apr 2013