Mercham Trustee Company No. 2 Limited, a registered company, was launched on 29 Jun 2005. 9429034677223 is the number it was issued. This company has been managed by 3 directors: Geoff Hamilton - an active director whose contract started on 29 Jun 2005,
Geoffrey Alexander Hamilton - an active director whose contract started on 29 Jun 2005,
Manisha Kesha - an active director whose contract started on 08 Aug 2006.
Updated on 10 Apr 2024, our data contains detailed information about 1 address: 6 Boston Road, Mt Eden, Auckland, 1023 (category: physical, registered).
Mercham Trustee Company No. 2 Limited had been using Sme Finacial Limited, 6 Boston Road, Mt Eden, Auckland as their physical address up until 29 Mar 2011.
A single entity owns all company shares (exactly 100 shares) - Hamilton, Geoffrey Alexander - located at 1023, Remuera, Auckland.
Previous addresses
Address: Sme Finacial Limited, 6 Boston Road, Mt Eden, Auckland New Zealand
Physical address used from 11 Jul 2007 to 29 Mar 2011
Address: Sme Financial Limited, 6 Boston Road, Mt Eden, Auckland New Zealand
Registered address used from 11 Jul 2007 to 29 Mar 2011
Address: Sme Financial Limited, Level 4, 60 Parnell Road, Parnell, Auckland
Registered & physical address used from 29 Jun 2005 to 11 Jul 2007
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Hamilton, Geoffrey Alexander |
Remuera Auckland 1050 New Zealand |
22 May 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hamilton, Geoff |
Remuera Auckland |
29 Jun 2005 - 10 Apr 2018 |
| Director | Hamilton, Geoffrey |
Remuera Auckland 1050 New Zealand |
10 Apr 2018 - 22 May 2018 |
Geoff Hamilton - Director
Appointment date: 29 Jun 2005
Address: Remuera, Auckland, 1050 New Zealand
Address used since 29 Jun 2005
Geoffrey Alexander Hamilton - Director
Appointment date: 29 Jun 2005
Address: Remuera, Auckland, 1050 New Zealand
Address used since 29 Jun 2005
Manisha Kesha - Director
Appointment date: 08 Aug 2006
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 14 Mar 2016
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