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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 68 | |||
Entity (NZ Limited Company) | Beker & Findlay Trustees Limited Shareholder NZBN: 9429037422530 |
Taupo Taupo 3330 New Zealand |
18 May 2004 - |
Individual | Merwood, Kylie Nicole |
Mount Maunganui Mount Maunganui 3116 New Zealand |
18 May 2004 - |
Individual | Merwood, David John |
Mount Maunganui Mount Maunganui 3116 New Zealand |
18 May 2004 - |
Shares Allocation #2 Number of Shares: 28 | |||
Individual | Wilks, Adam John |
Rd 4 Taupo 3384 New Zealand |
06 Jul 2017 - |
Individual | Wilks, Tiffany Ann |
Rd 4 Taupo 3384 New Zealand |
06 Jul 2017 - |
Individual | Wood, Daniel Joseph |
Papamoa Beach Papamoa 3118 New Zealand |
20 Nov 2019 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Wilks, Adam John |
Rd 4 Taupo 3384 New Zealand |
06 Jul 2017 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Wilks, Tiffany Ann |
Rd 4 Taupo 3384 New Zealand |
06 Jul 2017 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Merwood, Kylie Nicole |
Mount Maunganui Mount Maunganui 3116 New Zealand |
18 May 2004 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Merwood, David John |
Mount Maunganui Mount Maunganui 3116 New Zealand |
18 May 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Merwood, Kylie Nicole |
Wharewaka Taupo 3330 New Zealand |
03 Apr 2000 - 03 May 2021 |
Individual | Merwood, David John |
Mount Maunganui Mount Maunganui 3116 New Zealand |
03 Apr 2000 - 03 May 2021 |
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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