Merrilands Enterprises Limited was started on 01 Dec 2008 and issued an NZBN of 9429032464368. This registered LTD company has been supervised by 2 directors: Karen Amanda Stevens - an active director whose contract started on 01 Dec 2008,
Michael Edward Stevens - an active director whose contract started on 01 Dec 2008.
According to our information (updated on 05 Apr 2024), the company filed 1 address: 15 Sackville Street, Fitzroy, New Plymouth, 4312 (category: physical, registered).
Up to 10 Sep 2014, Merrilands Enterprises Limited had been using 22 Kellyville Heights, Merrilands, New Plymouth 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:
Stevens, Karen Amanda (an individual) located at Fitzroy, New Plymouth postcode 4312.
Then there is a group that consists of 1 shareholder, holds 99 per cent shares (exactly 99 shares) and includes
Stevens, Michael Edward - located at Fitzroy, New Plymouth.
Previous addresses
Address: 22 Kellyville Heights, Merrilands, New Plymouth, 4312 New Zealand
Registered & physical address used from 24 Nov 2010 to 10 Sep 2014
Address: B D O Taranaki Limited, 10 Young Street, New Plymouth, 4310 New Zealand
Registered & physical address used from 27 Jul 2010 to 24 Nov 2010
Address: B.d.o. Taranaki Limited, 10 Young Street, New Plymouth New Zealand
Registered & physical address used from 01 Dec 2009 to 27 Jul 2010
Address: B.d.o Spicers Limited, 10 Young Street, New Plymouth 4340
Registered address used from 01 Dec 2008 to 01 Dec 2009
Address: B.d.o Spicers Limited, 10 Young Street, New Plymouth
Physical address used from 01 Dec 2008 to 01 Dec 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Stevens, Karen Amanda |
Fitzroy New Plymouth 4312 New Zealand |
01 Dec 2008 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Stevens, Michael Edward |
Fitzroy New Plymouth 4312 New Zealand |
01 Dec 2008 - |
Karen Amanda Stevens - Director
Appointment date: 01 Dec 2008
Address: Fitzroy, New Plymouth, 4312 New Zealand
Address used since 02 Sep 2014
Michael Edward Stevens - Director
Appointment date: 01 Dec 2008
Address: Fitzroy, New Plymouth, 4312 New Zealand
Address used since 02 Sep 2014
Mky Contracting Limited
15 Sackville Street
3 Palms Limited
26 Sackville Street
Strive To Empower Achievement Trust
2a Sackville Street
Buller Investments Limited
4 Richmond Street
Rapid Wire Electrical Limited
13a Beach Street
M & J Dowman Properties Limited
15d Beach Street