Merlot Trustee Limited, a registered company, was launched on 27 Apr 2007. 9429033429915 is the business number it was issued. The company has been run by 2 directors: Ross Gregory Archer - an active director whose contract started on 27 Apr 2007,
Clair Archer - an active director whose contract started on 27 Apr 2007.
Last updated on 29 Apr 2024, BizDb's data contains detailed information about 3 addresses this company registered, specifically: an address for share register at 6 Timber Place, Riverhead, 0892 (other address),
6 Timber Place, Riverhead, 0892 (shareregister address),
194 Vipond Road, Stanmore Bay, Whangaparaoa, 0932 (registered address),
194 Vipond Road, Stanmore Bay, Whangaparaoa, 0932 (physical address) among others.
Merlot Trustee Limited had been using 21 Wookey Lane, Kumeu, Kumeu as their registered address up until 18 Sep 2019.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50%).
Principal place of activity
6 Timber Place, Riverhead, 0892 New Zealand
Previous addresses
Address #1: 21 Wookey Lane, Kumeu, Kumeu, 0810 New Zealand
Registered & physical address used from 10 May 2013 to 18 Sep 2019
Address #2: 61c Verran Road, Birkenhead, Auckland New Zealand
Registered & physical address used from 27 Apr 2007 to 10 May 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 11 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Archer, Clair |
Stanmore Bay Whangaparaoa 0932 New Zealand |
27 Apr 2007 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Archer, Ross Gregory |
Stanmore Bay Whangaparaoa 0932 New Zealand |
27 Apr 2007 - |
Ross Gregory Archer - Director
Appointment date: 27 Apr 2007
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 02 Sep 2019
Address: Kumeu, Kumeu, 0810 New Zealand
Address used since 02 May 2013
Clair Archer - Director
Appointment date: 27 Apr 2007
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 02 Sep 2019
Address: Kumeu, Kumeu, 0810 New Zealand
Address used since 02 May 2013
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