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Merrett Design Limited

Type: NZ Limited Company (Ltd)
9429034992395
NZBN
1594218
Company Number
Registered
Company Status
Current address
Level 1, 320 Ti Rakau Drive
East Tamaki
Auckland 2013
New Zealand
Physical & registered & service address used since 17 Mar 2009

Merrett Design Limited, a registered company, was started on 18 Jan 2005. 9429034992395 is the number it was issued. This company has been supervised by 1 director, named Nicola Jane Merrett - an active director whose contract started on 18 Jan 2005.
Last updated on 25 Apr 2024, the BizDb data contains detailed information about 1 address: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (type: physical, registered).
Merrett Design Limited had been using Whitelaw Weber Limited, 10 Fairway Drive, Kerikeri as their registered address until 17 Mar 2009.
Old names for the company, as we identified at BizDb, included: from 18 Jan 2005 to 26 Sep 2013 they were named Whitehorn Design Limited.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group consists of 98 shares (98%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (1%). Finally we have the 3rd share allotment (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

Address: Whitelaw Weber Limited, 10 Fairway Drive, Kerikeri

Registered address used from 10 Aug 2007 to 17 Mar 2009

Address: Whitelaw Weber Limited, Chartered Accountants, 10 Fairway Drive, Kerikeri

Physical address used from 10 Aug 2007 to 17 Mar 2009

Address: Whitelaw Weber Limited, 1st Floor, 3 Cobham Road, Kerikeri

Registered & physical address used from 13 Jul 2006 to 10 Aug 2007

Address: 54 Elizabeth St, Mt Victoria, Wellington

Physical & registered address used from 08 Nov 2005 to 13 Jul 2006

Address: 60 Hapua Street, Hataitai, Wellington

Registered & physical address used from 18 Jan 2005 to 08 Nov 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 21 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Merrett Trust Company Limited
Shareholder NZBN: 9429030645493
Papamoa Beach
Papamoa
3118
New Zealand
Individual Merrett, Nicola Jane Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Merrett, Nicola Jane Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Merrett, Allan Papamoa Beach
Papamoa
3118
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Whitehorn, Alfred James Paihia

New Zealand
Directors

Nicola Jane Merrett - Director

Appointment date: 18 Jan 2005

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 20 Jun 2022

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 26 Jun 2017

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 21 Jun 2016

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