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Merwood Plumbing & Drainage Limited

Type: NZ Limited Company (Ltd)
9429037304539
NZBN
1026695
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
Po Box 121
Taupo
Taupo 3351
New Zealand
Postal & invoice address used since 16 May 2019
Suite 3, 41 Runanga Street
Taupo
Taupo 3330
New Zealand
Office & delivery address used since 16 May 2019
109 Tuwharetoa Street
Taupo 3330
New Zealand
Registered & physical & service address used since 26 Sep 2022

Merwood Plumbing & Drainage Limited, a registered company, was started on 03 Apr 2000. 9429037304539 is the New Zealand Business Number it was issued. This company has been supervised by 4 directors: Kylie Nicole Merwood - an active director whose contract started on 03 Apr 2000,
David John Merwood - an active director whose contract started on 03 Apr 2000,
Adam John Wilks - an active director whose contract started on 16 Dec 2019,
Tiffany Ann Wilks - an inactive director whose contract started on 16 Dec 2019 and was terminated on 16 Dec 2019.
Last updated on 08 Apr 2024, our database contains detailed information about 3 addresses the company registered, specifically: 109 Tuwharetoa Street, Taupo, 3330 (registered address),
109 Tuwharetoa Street, Taupo, 3330 (physical address),
109 Tuwharetoa Street, Taupo, 3330 (service address),
Po Box 121, Taupo, Taupo, 3351 (postal address) among others.
Merwood Plumbing & Drainage Limited had been using 109 Tuwharetoa Street, Taupo as their registered address until 26 Sep 2022.
A total of 100 shares are issued to 10 shareholders (6 groups). The first group includes 68 shares (68 per cent) held by 3 entities. Next we have the second group which includes 3 shareholders in control of 28 shares (28 per cent). Lastly there is the next share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Principal place of activity

Suite 3, 41 Runanga Street, Taupo, Taupo, 3330 New Zealand


Previous addresses

Address #1: 109 Tuwharetoa Street, Taupo New Zealand

Registered & physical address used from 22 May 2002 to 26 Sep 2022

Address #2: Beker, 109 Tuwharetoa Street, Taupo

Registered address used from 25 Jun 2001 to 22 May 2002

Address #3: Beker & Findlay Ltd, 48 Tuwharetoa Street, Taupo

Registered address used from 12 Jun 2001 to 25 Jun 2001

Address #4: Beker, 109 Tuwharetoa Street, Taupo

Physical address used from 12 Jun 2001 to 12 Jun 2001

Address #5: Beker & Findlay Ltd, 48 Tuwharetoa Street, Taupo

Physical address used from 12 Jun 2001 to 12 Jun 2001

Contact info
64 7 3773023
16 May 2019 Phone
Taupo@laserplumbing.co.nz
16 May 2019 Email
www.taupo.laserplumbing.co.nz
16 May 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 11 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 68
Entity (NZ Limited Company) Beker & Findlay Trustees Limited
Shareholder NZBN: 9429037422530
Taupo
Taupo
3330
New Zealand
Individual Merwood, Kylie Nicole Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Merwood, David John Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 28
Individual Wilks, Adam John Rd 4
Taupo
3384
New Zealand
Individual Wilks, Tiffany Ann Rd 4
Taupo
3384
New Zealand
Individual Wood, Daniel Joseph Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Wilks, Adam John Rd 4
Taupo
3384
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Wilks, Tiffany Ann Rd 4
Taupo
3384
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Merwood, Kylie Nicole Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Merwood, David John Mount Maunganui
Mount Maunganui
3116
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Merwood, Kylie Nicole Wharewaka
Taupo
3330
New Zealand
Individual Merwood, David John Mount Maunganui
Mount Maunganui
3116
New Zealand
Directors

Kylie Nicole Merwood - Director

Appointment date: 03 Apr 2000

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 03 May 2021

Address: Wharewaka, Taupo, 3330 New Zealand

Address used since 19 May 2010

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 23 May 2018

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 16 May 2019


David John Merwood - Director

Appointment date: 03 Apr 2000

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 03 May 2021

Address: Wharewaka, Taupo, 3330 New Zealand

Address used since 19 May 2010

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 23 May 2018

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 16 May 2019


Adam John Wilks - Director

Appointment date: 16 Dec 2019

Address: Rd 4, Taupo, 3384 New Zealand

Address used since 16 Dec 2019


Tiffany Ann Wilks - Director (Inactive)

Appointment date: 16 Dec 2019

Termination date: 16 Dec 2019

Address: Rd 4, Taupo, 3384 New Zealand

Address used since 16 Dec 2019

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