Shortcuts

Mertan Limited

Type: NZ Limited Company (Ltd)
9429035063230
NZBN
1580021
Company Number
Registered
Company Status
89502225
GST Number
No Abn Number
Australian Business Number
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
3 Tindall Road
Rd 4
Waiuku 2684
New Zealand
Physical & registered & service address used since 29 Jan 2019

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).

Addresses

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

Contact info
64 21 656325
Phone
geoff.mercer@resolve.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Mercer, Geoffrey John Awhitu
Waiuku
2684
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Tanner, Gail Susan Awhitu
Waiuku
2684
New Zealand
Directors

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

Nearby companies

Massey Airfield Limited
10 West Coast Road

Similar companies

Alsted Holdings 1975 Limited
208 Creamery Rd

Druyven Investments Limited
21 Bayview Drive

Insight Property Limited
1217 Kohekohe-kariotahi Road

Jgb Holdings Limited
61 Martin Street

Pacific Imports & Trading Limited
337a Clarks Beach Road

Stembridges Transport 1976 Limited
121 Seagrove Road