Special Eyes Limited, a registered company, was incorporated on 18 Aug 2004. 9429035236160 is the NZ business identifier it was issued. This company has been supervised by 2 directors: Michael Bryan Merriman - an active director whose contract started on 18 Aug 2004,
Mary Lucinda Merriman - an active director whose contract started on 18 Aug 2004.
Updated on 22 May 2025, the BizDb database contains detailed information about 1 address: Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 (type: registered, service).
Special Eyes Limited had been using Level 4, B N Z Building, 354 Victoria St, Hamilton as their registered address until 08 Jul 2019.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group consists of 1 share (1 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (1 per cent). Finally the next share allotment (98 shares 98 per cent) made up of 3 entities.
Previous addresses
Address #1: Level 4, B N Z Building, 354 Victoria St, Hamilton, 3204 New Zealand
Registered & physical address used from 19 Dec 2011 to 08 Jul 2019
Address #2: 5th Floor, N W M Building, Corner Victoria & London Streets, Hamilton, 3204 New Zealand
Registered & physical address used from 30 Jun 2011 to 19 Dec 2011
Address #3: C/-staples Rodway Waikato L.p, W E L, House, 5th Floor, Corner Victoria &, London Streets, Hamilton New Zealand
Registered & physical address used from 07 Jul 2009 to 30 Jun 2011
Address #4: C/-staples Rodway Waikato Ltd & Co, Wel, House, 5th Floor, Corner Victoria And, London Streets, Hamilton
Physical address used from 18 Jun 2007 to 07 Jul 2009
Address #5: C/-staples Rodway Waikato Ltd & Co, Wel, House, 5th Floor, Corner Victoria &, London Streets, Hamilton
Registered address used from 18 Jun 2007 to 07 Jul 2009
Address #6: C/-staples Rodway Waikato Ltd, Wel, House, 5th Floor, Corner Victoria And, London Streets, Hamilton
Registered & physical address used from 18 Aug 2004 to 18 Jun 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 04 May 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Merriman, Michael Bryan |
Rd 3 Hamilton 3283 New Zealand |
18 Aug 2004 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Merriman, Mary Lucinda |
Rd 3 Hamilton 3283 New Zealand |
18 Aug 2004 - |
| Shares Allocation #3 Number of Shares: 98 | |||
| Individual | Merriman, Mary Lucinda |
Rd 3 Hamilton 3283 New Zealand |
18 Aug 2004 - |
| Individual | Merriman, Michael Bryan |
Rd 3 Hamilton 3283 New Zealand |
18 Aug 2004 - |
| Individual | Bonning, John William Nicholas |
Rd 3 Hamilton 3283 New Zealand |
06 Jul 2005 - |
Michael Bryan Merriman - Director
Appointment date: 18 Aug 2004
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 26 May 2020
Address: Hamilton, 3283 New Zealand
Address used since 17 Jun 2016
Mary Lucinda Merriman - Director
Appointment date: 18 Aug 2004
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 26 May 2020
Address: Hamilton, 3283 New Zealand
Address used since 17 Jun 2016
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