Mersc Investments Limited, a registered company, was started on 25 Aug 1999. 9429037500801 is the business number it was issued. The company has been managed by 4 directors: Juliette Helene Marsh - an active director whose contract began on 25 Aug 1999,
Graham Peter Marsh - an active director whose contract began on 25 Aug 1999,
Andrew John Dexter Guest - an inactive director whose contract began on 25 Aug 1999 and was terminated on 14 Dec 2011,
Jillaine Melody Murray - an inactive director whose contract began on 25 Aug 1999 and was terminated on 10 Oct 2003.
Updated on 31 May 2025, BizDb's data contains detailed information about 1 address: 1/4 Chip Grove, Pakuranga, Auckland (type: physical, registered).
Mersc Investments Limited had been using Office Of Pw Wood, 7 Reeves Road, Pakuranga, Auckland as their registered address up until 08 Aug 2002.
A total of 1000 shares are allocated to 4 shareholders (3 groups). The first group consists of 50 shares (5%) held by 1 entity. Moving on the second group includes 2 shareholders in control of 900 shares (90%). Finally there is the 3rd share allocation (50 shares 5%) made up of 1 entity.
Previous addresses
Address: Office Of Pw Wood, 7 Reeves Road, Pakuranga, Auckland
Registered address used from 12 Apr 2000 to 08 Aug 2002
Address: Office Of Pw Wood, 7 Reeves Road, Pakuranga, Auckland
Physical address used from 25 Aug 1999 to 08 Aug 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 07 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Marsh, Juliette Helene |
Rd 1 Waikanae 5391 New Zealand |
25 Aug 1999 - |
| Shares Allocation #2 Number of Shares: 900 | |||
| Individual | Marsh, Graham Peter |
Pakuranga Auckland |
25 Aug 1999 - |
| Individual | Marsh, Juliette Helene |
Pakuranga Auckland |
25 Aug 1999 - |
| Shares Allocation #3 Number of Shares: 50 | |||
| Individual | Marsh, Graham Peter |
Rd 1 Waikanae 5391 New Zealand |
25 Aug 1999 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wood, Peter Winston |
Pakuranga Auckland |
25 Aug 1999 - 26 May 2011 |
| Entity | Sw Trust Services (eight) Limited Shareholder NZBN: 9429032949599 Company Number: 2084458 |
26 May 2011 - 21 May 2013 | |
| Entity | Sw Trust Services (eight) Limited Shareholder NZBN: 9429032949599 Company Number: 2084458 |
26 May 2011 - 21 May 2013 |
Juliette Helene Marsh - Director
Appointment date: 25 Aug 1999
Address: Rd 1, Waikanae, 5391 New Zealand
Address used since 01 Jul 2013
Graham Peter Marsh - Director
Appointment date: 25 Aug 1999
Address: Rd 1, Waikanae, 5391 New Zealand
Address used since 01 Jul 2013
Andrew John Dexter Guest - Director (Inactive)
Appointment date: 25 Aug 1999
Termination date: 14 Dec 2011
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Jul 2010
Jillaine Melody Murray - Director (Inactive)
Appointment date: 25 Aug 1999
Termination date: 10 Oct 2003
Address: Birkdale, Auckland,
Address used since 25 Aug 1999
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