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Merlo Joinery Specialist Limited

Type: NZ Limited Company (Ltd)
9429033956206
NZBN
1849120
Company Number
Registered
Company Status
095973515
GST Number
No Abn Number
Australian Business Number
C251130
Industry classification code
Cabinet Making, Joinery - Furniture
Industry classification description
Current address
90 Union Street
Foxton 8414
New Zealand
Registered & physical & service address used since 05 Oct 2017
90 Union Street
Foxton 8414
New Zealand
Postal & office & delivery address used since 02 Aug 2019

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 24 Mar 2024), 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).

Addresses

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

Contact info
64 6 3636015
10 Sep 2018 Phone
merlo@xtra.co.nz
02 Aug 2019 nzbn-reserved-invoice-email-address-purpose
merlo@xtra.co.nz
10 Sep 2018 Email
www.merlojoineryspecialist.co.nz
10 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Cullinane Steele Trustees (2003) Limited
Shareholder NZBN: 9429036132409
Levin
Individual Merlo, Neil Ashton Foxton

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Merlo, Neil Ashton Foxton

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Merlo, Ellen Uri Foxton
Directors

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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