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Mercham Investments Limited

Type: NZ Limited Company (Ltd)
9429037175931
NZBN
1055485
Company Number
Registered
Company Status
Current address
16b Donegal Street
Cromwell
Cromwell 9310
New Zealand
Physical & service & registered address used since 02 Mar 2020

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 99999
Individual Higgins, Timothy Guy Donegal Street
Cromwell
9310
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Higgins, Lorraine Janet Donegal Street
Cromwell
9310
New Zealand
Directors

Timothy Guy Higgins - Director

Appointment date: 04 Aug 2000

Address: Donegal Street, Cromwell, 9310 New Zealand

Address used since 01 May 2013

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