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Mersc Investments Limited

Type: NZ Limited Company (Ltd)
9429037500801
NZBN
975837
Company Number
Registered
Company Status
Current address
1/4 Chip Grove
Pakuranga
Auckland New Zealand
Physical & registered & service address used since 08 Aug 2002

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Marsh, Juliette Helene Rd 1
Waikanae
5391
New Zealand
Shares Allocation #2 Number of Shares: 900
Individual Marsh, Graham Peter Pakuranga
Auckland
Individual Marsh, Juliette Helene Pakuranga
Auckland
Shares Allocation #3 Number of Shares: 50
Individual Marsh, Graham Peter Rd 1
Waikanae
5391
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wood, Peter Winston Pakuranga
Auckland
Entity Sw Trust Services (eight) Limited
Shareholder NZBN: 9429032949599
Company Number: 2084458
Entity Sw Trust Services (eight) Limited
Shareholder NZBN: 9429032949599
Company Number: 2084458
Directors

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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