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Winnets & Merkin Limited

Type: NZ Limited Company (Ltd)
9429035079965
NZBN
1576758
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
24 Veronica Street
New Lynn
Auckland
Other address (Address For Share Register) used since 15 Nov 2004
6 Albany Road
Ponsonby
Auckland 1011
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 30 Aug 2021
6 Albany Road
Ponsonby
Auckland 1011
New Zealand
Registered & physical & service address used since 07 Sep 2021

Winnets & Merkin Limited, a registered company, was started on 15 Nov 2004. 9429035079965 is the NZ business identifier it was issued. This company has been managed by 2 directors: Anna Elizabeth Preston - an active director whose contract began on 15 Nov 2004,
Timothy Simon Morrison - an active director whose contract began on 15 Nov 2004.
Last updated on 06 May 2024, our database contains detailed information about 3 addresses the company uses, namely: 6 Albany Road, Ponsonby, Auckland, 1011 (registered address),
6 Albany Road, Ponsonby, Auckland, 1011 (physical address),
6 Albany Road, Ponsonby, Auckland, 1011 (service address),
6 Albany Road, Ponsonby, Auckland, 1011 (other address) among others.
Winnets & Merkin Limited had been using 24 Veronica Street, New Lynn, Auckland as their physical address up until 07 Sep 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 90 shares (90 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 10 shares (10 per cent).

Addresses

Principal place of activity

6 Albany Road, Ponsonby, Auckland, 1011 New Zealand


Previous address

Address #1: 24 Veronica Street, New Lynn, Auckland New Zealand

Physical & registered address used from 15 Nov 2004 to 07 Sep 2021

Contact info
64 27 4311921
Phone
anna_preston@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 10 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 90
Individual Morrison, Timothy Simon Ponsonby
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Preston, Anna Elizabeth Ponsonby
Auckland
1011
New Zealand
Directors

Anna Elizabeth Preston - Director

Appointment date: 15 Nov 2004

Address: Sandringham, Auckland, 1025 New Zealand

Address used since 16 Jul 2007

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 10 Feb 2017


Timothy Simon Morrison - Director

Appointment date: 15 Nov 2004

Address: Sandringham, Auckland, 1025 New Zealand

Address used since 16 Jul 2007

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 10 Feb 2017

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