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Merit Car Company Limited

Type: NZ Limited Company (Ltd)
9429036581108
NZBN
1196104
Company Number
Registered
Company Status
Current address
493 Devon Street East
Strandon
New Plymouth 4312
New Zealand
Registered & physical & service address used since 14 Aug 2019

Merit Car Company Limited, a registered company, was launched on 19 Mar 2002. 9429036581108 is the NZ business number it was issued. The company has been supervised by 2 directors: Paul Murray Butler - an active director whose contract started on 19 Mar 2002,
Nicola Lesley Butler - an inactive director whose contract started on 19 Mar 2002 and was terminated on 08 Aug 2017.
Last updated on 17 Apr 2024, the BizDb database contains detailed information about 1 address: 493 Devon Street East, Strandon, New Plymouth, 4312 (types include: registered, physical).
Merit Car Company Limited had been using 41 Leach Street, New Plymouth as their registered address until 14 Aug 2019.
Past names for this company, as we established at BizDb, included: from 19 Mar 2002 to 27 May 2002 they were called Merit Car Co Limited.
A total of 150000 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 7500 shares (5 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 7500 shares (5 per cent). Lastly we have the 3rd share allocation (135000 shares 90 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 41 Leach Street, New Plymouth, 4310 New Zealand

Registered & physical address used from 27 May 2003 to 14 Aug 2019

Address: 129 Molesworth Street, New Plymouth

Registered address used from 31 May 2002 to 27 May 2003

Address: 9 Vivian Street, New Plymouth

Registered address used from 11 Apr 2002 to 31 May 2002

Address: 71 Arundel Crescent, New Plymouth

Physical address used from 19 Mar 2002 to 27 May 2003

Address: 71 Arundel Crescent, New Plymouth

Registered address used from 19 Mar 2002 to 11 Apr 2002

Financial Data

Basic Financial info

Total number of Shares: 150000

Annual return filing month: April

Annual return last filed: 26 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 7500
Individual Elliot, Christopher John Hurworth
New Plymouth
4310
New Zealand
Shares Allocation #2 Number of Shares: 7500
Individual Westall, Tina Anne Marie Hurworth
New Plymouth
4310
New Zealand
Shares Allocation #3 Number of Shares: 135000
Individual Butler, Paul Murray New Plymouth
4310
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Butler, Nicola Lesley New Plymouth
4310
New Zealand
Directors

Paul Murray Butler - Director

Appointment date: 19 Mar 2002

Address: New Plymouth, 4310 New Zealand

Address used since 16 Mar 2016


Nicola Lesley Butler - Director (Inactive)

Appointment date: 19 Mar 2002

Termination date: 08 Aug 2017

Address: New Plymouth, 4310 New Zealand

Address used since 16 Mar 2016

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