Mercham Investments Limited, a registered company, was incorporated on 04 Aug 2000. 9429037175931 is the NZ business identifier it was issued. This company has been managed by 1 director, named Timothy Guy Higgins - an active director whose contract began on 04 Aug 2000.
Last updated on 22 Feb 2024, our database contains detailed information about 1 address: 16B Donegal Street, Cromwell, Cromwell, 9310 (types include: physical, service).
Mercham Investments Limited had been using 208 Rocky Cutting Road, Rd 5, Tauranga as their registered address up until 02 Mar 2020.
A total of 100000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 99999 shares (100 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (0 per cent).
Previous addresses
Address: 208 Rocky Cutting Road, Rd 5, Tauranga, 3175 New Zealand
Registered & physical address used from 30 Jun 2016 to 02 Mar 2020
Address: 292 Pakuranga Rd, Pakuranga New Zealand
Registered & physical address used from 11 Sep 2001 to 30 Jun 2016
Address: Suite 4, 1st Floor, Anz Bank House, 10 Aylesbury Street (the Plaza), Pakuranga
Physical & registered address used from 11 Sep 2001 to 11 Sep 2001
Basic Financial info
Total number of Shares: 100000
Annual return filing month: May
Annual return last filed: 06 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99999 | |||
Individual | Higgins, Timothy Guy |
Donegal Street Cromwell 9310 New Zealand |
04 Aug 2000 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Higgins, Lorraine Janet |
Donegal Street Cromwell 9310 New Zealand |
04 Aug 2000 - |
Timothy Guy Higgins - Director
Appointment date: 04 Aug 2000
Address: Donegal Street, Cromwell, 9310 New Zealand
Address used since 01 May 2013
Appleton Accountants Limited
208 Rocky Cutting Road
Domestic & Service Personnel Limited
208 Rocky Cutting Road
Msr Finance Limited
208 Rocky Cutting Road
Onepapa Properties Limited
208 Rocky Cutting Road
Property Investment Management Limited
208 Rocky Cutting Road
Compro Systems Limited
208 Rocky Cutting Road