Mercham Properties Limited, a registered company, was registered on 08 Sep 2006. 9429033877471 is the New Zealand Business Number it was issued. The company has been run by 3 directors: Geoffrey Alexander Hamilton - an active director whose contract started on 08 Sep 2006,
Amy Louisa Hamilton Chadwick - an active director whose contract started on 21 Apr 2023,
Manisha Kesha - an inactive director whose contract started on 08 Sep 2006 and was terminated on 19 Feb 2007.
Last updated on 04 Apr 2024, our data contains detailed information about 1 address: 6 Boston Road, Mt Eden, Auckland (types include: physical, registered).
Mercham Properties Limited had been using Level 4, 60 Parnell Road, Parnell, Auckland as their registered address up to 18 Jul 2007.
Former names for this company, as we found at BizDb, included: from 08 Sep 2006 to 19 Feb 2007 they were called Hamman Investments Limited.
All shares (100 shares exactly) are in the hands of a single group consisting of 4 entities, namely:
Hamilton, Julia Elizabeth (an individual) located at Rotorua postcode 3076,
Hamilton, Alice Kathleen (an individual) located at Remuera, Auckland postcode 1050,
Hamilton, Amy Louisa (an individual) located at Glendowie, Auckland postcode 1071.
Previous address
Address: Level 4, 60 Parnell Road, Parnell, Auckland
Registered & physical address used from 08 Sep 2006 to 18 Jul 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Hamilton, Julia Elizabeth |
Rotorua 3076 New Zealand |
27 Apr 2023 - |
Individual | Hamilton, Alice Kathleen |
Remuera Auckland 1050 New Zealand |
27 Apr 2023 - |
Individual | Hamilton, Amy Louisa |
Glendowie Auckland 1071 New Zealand |
09 May 2013 - |
Individual | Hamilton, Kathleen Rae |
Remuera Auckland 1050 New Zealand |
09 May 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hudson, Grant Stuart |
Kohimarama Auckland 1071 New Zealand |
09 May 2013 - 27 Apr 2023 |
Individual | Hamilton, Geoffrey Alexander |
Remuera Auckland |
08 Sep 2006 - 09 May 2013 |
Individual | Kesha, Manisha |
Ponsonby Auckland |
08 Sep 2006 - 08 Sep 2006 |
Geoffrey Alexander Hamilton - Director
Appointment date: 08 Sep 2006
Address: Remuera, Auckland, 1050 New Zealand
Address used since 08 Sep 2006
Amy Louisa Hamilton Chadwick - Director
Appointment date: 21 Apr 2023
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 21 Apr 2023
Manisha Kesha - Director (Inactive)
Appointment date: 08 Sep 2006
Termination date: 19 Feb 2007
Address: Ponsonby, Auckland,
Address used since 08 Sep 2006
Asw Holdings Limited
6 Boston Road
Oneworld Collection (2012) New Zealand Limited
6 Boston Road
Rwr Ip Limited
6 Boston Road
Trustee Barrett Limited
Suite 1, 6 Boston Road
Serifos Limited
Suite 1, 6 Boston Road
Child Limited
6 Boston Road