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Mercham Properties Limited

Type: NZ Limited Company (Ltd)
9429033877471
NZBN
1864098
Company Number
Registered
Company Status
Current address
6 Boston Road
Mt Eden
Auckland New Zealand
Physical & registered & service address used since 18 Jul 2007

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.

Addresses

Previous address

Address: Level 4, 60 Parnell Road, Parnell, Auckland

Registered & physical address used from 08 Sep 2006 to 18 Jul 2007

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Hamilton, Julia Elizabeth Rotorua
3076
New Zealand
Individual Hamilton, Alice Kathleen Remuera
Auckland
1050
New Zealand
Individual Hamilton, Amy Louisa Glendowie
Auckland
1071
New Zealand
Individual Hamilton, Kathleen Rae Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hudson, Grant Stuart Kohimarama
Auckland
1071
New Zealand
Individual Hamilton, Geoffrey Alexander Remuera
Auckland
Individual Kesha, Manisha Ponsonby
Auckland
Directors

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

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