Merrington Holdings Limited was registered on 18 Feb 2008 and issued a New Zealand Business Number of 9429032918564. This registered LTD company has been supervised by 2 directors: Margaret Jean Merrington - an active director whose contract started on 18 Feb 2008,
Donald Charles Merrington - an active director whose contract started on 18 Feb 2008.
According to BizDb's data (updated on 07 Apr 2024), this company uses 1 address: 3B Queensway, Three Kings, Auckland, 1024 (category: registered, physical).
Up until 17 Apr 2020, Merrington Holdings Limited had been using Level 1, 809 Mt Eden Road, Mt Eden, Auckland as their physical address.
A total of 120 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 40 shares are held by 1 entity, namely:
Egmont Trustees No. 63 Limited (an entity) located at Pt Chevalier, Auckland postcode 1022.
The second group consists of 1 shareholder, holds 33.33% shares (exactly 40 shares) and includes
Merrington, Margaret Jean - located at Three Kings, Auckland.
The third share allocation (40 shares, 33.33%) belongs to 1 entity, namely:
Merrington, Donald Charles, located at Three Kings, Auckland (an individual).
Previous addresses
Address: Level 1, 809 Mt Eden Road, Mt Eden, Auckland, 1024 New Zealand
Physical & registered address used from 17 Jul 2019 to 17 Apr 2020
Address: 130 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 23 Oct 2018 to 17 Jul 2019
Address: Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland, 1010 New Zealand
Registered & physical address used from 22 Feb 2013 to 23 Oct 2018
Address: Level 4, 70 Shortland Street, Auckland New Zealand
Physical & registered address used from 18 Feb 2008 to 22 Feb 2013
Basic Financial info
Total number of Shares: 120
Annual return filing month: July
Annual return last filed: 10 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 40 | |||
| Entity (NZ Limited Company) | Egmont Trustees No. 63 Limited Shareholder NZBN: 9429032539394 |
Pt Chevalier Auckland 1022 New Zealand |
07 Jul 2019 - |
| Shares Allocation #2 Number of Shares: 40 | |||
| Individual | Merrington, Margaret Jean |
Three Kings Auckland 1024 New Zealand |
18 Feb 2008 - |
| Shares Allocation #3 Number of Shares: 40 | |||
| Individual | Merrington, Donald Charles |
Three Kings Auckland 1024 New Zealand |
18 Feb 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Zim Trustees Limited Shareholder NZBN: 9429034216439 Company Number: 1794177 |
Victoria Quarter Precinct Auckland 1010 New Zealand |
23 Jul 2009 - 07 Jul 2019 |
| Individual | Martin, George Valentine |
Mt Eden, Auckland |
18 Feb 2008 - 27 Jun 2010 |
| Entity | Zim Trustees Limited Shareholder NZBN: 9429034216439 Company Number: 1794177 |
Victoria Quarter Precinct Auckland 1010 New Zealand |
23 Jul 2009 - 07 Jul 2019 |
Margaret Jean Merrington - Director
Appointment date: 18 Feb 2008
Address: Three Kings, Auckland, 1024 New Zealand
Address used since 01 Jun 2013
Donald Charles Merrington - Director
Appointment date: 18 Feb 2008
Address: Three Kings, Auckland, 1024 New Zealand
Address used since 01 Jun 2013
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