Mertan Limited, a registered company, was launched on 23 Nov 2004. 9429035063230 is the number it was issued. "Rental of commercial property" (ANZSIC L671250) is how the company was categorised. This company has been managed by 2 directors: Gail Susan Tanner - an active director whose contract began on 23 Nov 2004,
Geoffrey John Mercer - an active director whose contract began on 23 Nov 2004.
Updated on 21 Mar 2024, BizDb's database contains detailed information about 1 address: 3 Tindall Road, Rd 4, Waiuku, 2684 (category: physical, registered).
Mertan Limited had been using 3 Tindall Road, Rd 4, Waiuku as their physical address up until 29 Jan 2019.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
3 Tindall Road, Rd 4, Waiuku, 2684 New Zealand
Previous addresses
Address: 3 Tindall Road, Rd 4, Waiuku, 2684 New Zealand
Physical & registered address used from 19 Dec 2013 to 29 Jan 2019
Address: 20 Queen Street, Waiuku New Zealand
Physical & registered address used from 07 Dec 2005 to 19 Dec 2013
Address: 20-22 Queen Street, Waiuku, South Auckland 1703
Registered & physical address used from 23 Nov 2004 to 07 Dec 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Mercer, Geoffrey John |
Awhitu Waiuku 2684 New Zealand |
23 Nov 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Tanner, Gail Susan |
Awhitu Waiuku 2684 New Zealand |
23 Nov 2004 - |
Gail Susan Tanner - Director
Appointment date: 23 Nov 2004
Address: Rd4, Waiuku, 2684 New Zealand
Address used since 24 Nov 2015
Geoffrey John Mercer - Director
Appointment date: 23 Nov 2004
Address: Rd4, Waiuku, 2684 New Zealand
Address used since 24 Nov 2015
Address: Rd4, Waiuku, 2684 New Zealand
Address used since 08 Nov 2019
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