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Merlin Street Limited

Type: NZ Limited Company (Ltd)
9429036187638
NZBN
1265703
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
12 Prestwick Street
Maori Hill
Dunedin 9010
New Zealand
Physical & registered & service address used since 27 Feb 2013

Merlin Street Limited was registered on 16 Jan 2003 and issued an NZ business identifier of 9429036187638. This registered LTD company has been run by 3 directors: Amy Hui Yu Fong - an active director whose contract began on 22 Jan 2003,
Michael Buong Ying Lau - an active director whose contract began on 22 Jan 2003,
Peter Bertram Alloo - an inactive director whose contract began on 16 Jan 2003 and was terminated on 22 Jan 2003.
As stated in BizDb's data (updated on 28 Feb 2024), the company registered 1 address: 12 Prestwick Street, Maori Hill, Dunedin, 9010 (type: physical, registered).
Until 27 Feb 2013, Merlin Street Limited had been using Level 1, Plaza House, 243 Princes Street, Dunedin as their registered address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Merlin Street Trustee Company Limited (an entity) located at Maori Hill, Dunedin postcode 9010. Merlin Street Limited has been classified as "Investment - residential property" (ANZSIC L671150).

Addresses

Principal place of activity

12 Prestwick Street, Maori Hill, Dunedin, 9010 New Zealand


Previous addresses

Address: Level 1, Plaza House, 243 Princes Street, Dunedin, 9054 New Zealand

Registered & physical address used from 16 Mar 2011 to 27 Feb 2013

Address: G S Mclaughlan, 2 Stafford Street, Dunedin New Zealand

Registered & physical address used from 06 Jun 2008 to 16 Mar 2011

Address: C/- Albert Alloo & Sons, 67 Princes Street, Dunedin

Physical & registered address used from 16 Jan 2003 to 06 Jun 2008

Contact info
64 3 4675688
Phone
balmacewen@protonmail.com
Email
macsrejn@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 26 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Merlin Street Trustee Company Limited
Shareholder NZBN: 9429031174855
Maori Hill
Dunedin
9010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Alloo, Peter Bertram Roslyn
Dunedin
Individual Fong, Amy Hui Yu Dunedin
Individual Lau, Michael Buong Ying Dunedin

Ultimate Holding Company

21 Jul 1991
Effective Date
Merlin Street Trustee Company Limited
Name
Ltd
Type
3323809
Ultimate Holding Company Number
NZ
Country of origin
Directors

Amy Hui Yu Fong - Director

Appointment date: 22 Jan 2003

Address: Maori Hill, Dunedin, 9010 New Zealand

Address used since 01 Mar 2012


Michael Buong Ying Lau - Director

Appointment date: 22 Jan 2003

Address: Maori Hill, Dunedin, 9010 New Zealand

Address used since 01 Mar 2012


Peter Bertram Alloo - Director (Inactive)

Appointment date: 16 Jan 2003

Termination date: 22 Jan 2003

Address: Roslyn, Dunedin,

Address used since 16 Jan 2003

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