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Merlot Trustee Limited

Type: NZ Limited Company (Ltd)
9429033429915
NZBN
1937222
Company Number
Registered
Company Status
Current address
21 Wookey Lane
Kumeu
Kumeu 0810
New Zealand
Other address (Address For Share Register) used since 02 May 2013
194 Vipond Road
Stanmore Bay
Whangaparaoa 0932
New Zealand
Registered & physical & service address used since 18 Sep 2019
6 Timber Place
Riverhead 0892
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 22 Apr 2020

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%).

Addresses

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

Contact info
64 21 2875635
Phone
clair.archer@playco.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Archer, Clair Stanmore Bay
Whangaparaoa
0932
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Archer, Ross Gregory Stanmore Bay
Whangaparaoa
0932
New Zealand
Directors

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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