Merlo Joinery Specialist Limited was incorporated on 01 Aug 2006 and issued a number of 9429033956206. This registered LTD company has been managed by 2 directors: Neil Ashton Merlo - an active director whose contract began on 01 Aug 2006,
Ellen Uri Merlo - an inactive director whose contract began on 01 Aug 2006 and was terminated on 17 Feb 2015.
As stated in our database (updated on 08 Feb 2025), the company uses 1 address: 90 Union Street, Foxton, 8414 (type: postal, office).
Up to 05 Oct 2017, Merlo Joinery Specialist Limited had been using 39 Jellicoe Street, Martinborough, Martinborough as their physical address.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). In the first group, 99 shares are held by 2 entities, namely:
Cullinane Steele Trustees (2003) Limited (an entity) located at Levin,
Merlo, Neil Ashton (an individual) located at Foxton.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Merlo, Neil Ashton - located at Foxton. Merlo Joinery Specialist Limited is classified as "Cabinet making, joinery - furniture" (ANZSIC C251130).
Principal place of activity
90 Union Street, Foxton, 8414 New Zealand
Previous addresses
Address #1: 39 Jellicoe Street, Martinborough, Martinborough, 5711 New Zealand
Physical & registered address used from 08 Oct 2014 to 05 Oct 2017
Address #2: 90 Union Street, Foxton, Foxton, 4814 New Zealand
Physical & registered address used from 27 Sep 2013 to 08 Oct 2014
Address #3: 14 Dunallen Avenue, Marton New Zealand
Registered & physical address used from 23 Mar 2010 to 27 Sep 2013
Address #4: 90 Union Street, Foxton
Physical & registered address used from 06 Jan 2010 to 23 Mar 2010
Address #5: C/-coombe Smith (pn) Limited, Chartered Accountants, 168 Broadway Avenue, Palmerston North
Physical & registered address used from 01 Aug 2006 to 06 Jan 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 08 Aug 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Entity (NZ Limited Company) | Cullinane Steele Trustees (2003) Limited Shareholder NZBN: 9429036132409 |
Levin |
01 Aug 2006 - |
Individual | Merlo, Neil Ashton |
Foxton New Zealand |
01 Aug 2006 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Merlo, Neil Ashton |
Foxton New Zealand |
01 Aug 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Merlo, Ellen Uri |
Foxton |
01 Aug 2006 - 26 Feb 2015 |
Neil Ashton Merlo - Director
Appointment date: 01 Aug 2006
Address: Foxton, Foxton, 8414 New Zealand
Address used since 03 Aug 2015
Ellen Uri Merlo - Director (Inactive)
Appointment date: 01 Aug 2006
Termination date: 17 Feb 2015
Address: Foxton,
Address used since 01 Aug 2006
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