Shortcuts

Merrilands Enterprises Limited

Type: NZ Limited Company (Ltd)
9429032464368
NZBN
2193549
Company Number
Registered
Company Status
Current address
15 Sackville Street
Fitzroy
New Plymouth 4312
New Zealand
Physical & registered & service address used since 10 Sep 2014

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Stevens, Karen Amanda Fitzroy
New Plymouth
4312
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Stevens, Michael Edward Fitzroy
New Plymouth
4312
New Zealand
Directors

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

Nearby companies

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