Merthyr Investments Limited, a registered company, was registered on 11 Jan 2006. 9429034359877 is the NZ business number it was issued. The company has been supervised by 7 directors: Lynnette Stephanie Gallagher - an active director whose contract started on 11 Jan 2006,
Trevor Ian Strang - an active director whose contract started on 11 Jan 2006,
Roydon Joshua Gallagher - an active director whose contract started on 11 Jan 2006,
Sharon Yvette Strang - an active director whose contract started on 11 Jan 2006,
Mark Kent Thomas - an inactive director whose contract started on 11 Jan 2006 and was terminated on 22 Nov 2018.
Updated on 25 Mar 2024, the BizDb data contains detailed information about 1 address: 241 Kohanga Road, Onewhero (type: physical, registered).
A total of 260000 shares are allocated to 4 shareholders (2 groups). The first group consists of 130000 shares (50 per cent) held by 2 entities. Next we have the second group which consists of 2 shareholders in control of 130000 shares (50 per cent).
Basic Financial info
Total number of Shares: 260000
Annual return filing month: April
Annual return last filed: 09 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 130000 | |||
| Individual | Gallagher, Lynnette Stephanie |
Onewhero New Zealand |
11 Jan 2006 - |
| Individual | Gallagher, Roydon Joshua |
Onewhero New Zealand |
11 Jan 2006 - |
| Shares Allocation #2 Number of Shares: 130000 | |||
| Individual | Strang, Trevor Ian |
Onewhero |
11 Jan 2006 - |
| Individual | Strang, Sharon Yvette |
Onewhero |
11 Jan 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Thomas, Stephen John |
Te Kohonga |
11 Jan 2006 - 13 Feb 2019 |
| Individual | Thomas, Mark Kent |
Te Kohonga |
11 Jan 2006 - 13 Feb 2019 |
| Individual | Thomas, Janet Cheryl |
Te Kohonga |
11 Jan 2006 - 13 Feb 2019 |
Lynnette Stephanie Gallagher - Director
Appointment date: 11 Jan 2006
Address: Onewhero, Rd3 Tuakau, 2693 New Zealand
Address used since 02 Apr 2016
Trevor Ian Strang - Director
Appointment date: 11 Jan 2006
Address: Onewhero, 2693 New Zealand
Address used since 23 Apr 2014
Roydon Joshua Gallagher - Director
Appointment date: 11 Jan 2006
Address: Onewhero, Rd3 Tuakau, 2693 New Zealand
Address used since 02 Apr 2016
Sharon Yvette Strang - Director
Appointment date: 11 Jan 2006
Address: Onewhero, Tuakau, 2693 New Zealand
Address used since 02 Apr 2016
Mark Kent Thomas - Director (Inactive)
Appointment date: 11 Jan 2006
Termination date: 22 Nov 2018
Address: Onewhero, Rd3 Tuakau, 2693 New Zealand
Address used since 02 Apr 2016
Janet Cheryl Thomas - Director (Inactive)
Appointment date: 11 Jan 2006
Termination date: 06 Oct 2018
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 02 Apr 2016
Stephen John Thomas - Director (Inactive)
Appointment date: 11 Jan 2006
Termination date: 06 Oct 2018
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 02 Apr 2016