Merrimac Investments Limited

Merrimac Investments Limited, a registered company, was registered on 22 Aug 2006. 9429033916835 is the NZ business number it was issued. "Rental of residential property" (business classification L671160) is how the company is categorised. This company has been supervised by 4 directors: Kirsty Heather Merriman - an active director whose contract began on 01 Sep 2008,
Ross Stuart Macdonald - an inactive director whose contract began on 13 Jun 2022 and was terminated on 04 Aug 2023,
Tony James Thorne - an inactive director whose contract began on 19 Jan 2010 and was terminated on 23 Aug 2019,
Kirsty Merriman - an inactive director whose contract began on 22 Aug 2006 and was terminated on 19 Jan 2010.
Last updated on 10 Apr 2024, our database contains detailed information about 3 addresses the company registered, namely: 6 Whakarato Way, Takanini, Takanini, 2112 (registered address),
6 Whakarato Way, Takanini, Takanini, 2112 (service address),
18A Hobson Street, Saint Clair, Dunedin, 9012 (registered address),
91 Flower Street, Fairfield, Dunedin, 9018 (physical address) among others.
Merrimac Investments Limited had been using 642 Great South Road, Ellerslie, Auckland as their registered address up to 03 May 2022.
All shares (1000 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Gca Legal Trustee 2019 Limited (an entity) located at Dunedin Central, Dunedin postcode 9016,
Macdonald, Ross (an individual) located at Doha postcode 0000,
Merriman, Kirsty (an individual) located at Takanini, Takanini postcode 2112.

Previous addresses

Address #1: 642 Great South Road, Ellerslie, Auckland, 1051 New Zealand

Registered & physical address used from 04 Apr 2011 to 03 May 2022

Address #2: C/-thorne Accounting, 12b Rockfield Road, Ellerslie, Auckland 1061 New Zealand

Registered address used from 07 Apr 2008 to 04 Apr 2011

Address #3: C/-thorne Accounting, 4k -15 Nelson Street, Auckland Central

Registered address used from 22 Aug 2006 to 07 Apr 2008

Address #4: 1-69 Waiatarua Road, Meadowbank, Auckland New Zealand

Physical address used from 22 Aug 2006 to 22 Aug 2006

Previous Shareholders

Kirsty Heather Merriman - Director

Appointment date: 01 Sep 2008

Ross Stuart Macdonald - Director (Inactive)

Appointment date: 13 Jun 2022

Termination date: 04 Aug 2023

Tony James Thorne - Director (Inactive)

Appointment date: 19 Jan 2010

Termination date: 23 Aug 2019

Kirsty Merriman - Director (Inactive)

Appointment date: 22 Aug 2006

Termination date: 19 Jan 2010