Merit Capital Limited, a registered company, was registered on 09 Aug 1999. 9429037527174 is the NZ business number it was issued. This company has been supervised by 2 directors: Garry John Horne - an active director whose contract started on 09 Aug 1999,
Bernice Ann Horne - an inactive director whose contract started on 09 Aug 1999 and was terminated on 09 Apr 2013.
Last updated on 17 Apr 2024, our database contains detailed information about 1 address: Level 7, 57 Symonds St, Grafton, Auckland, 1141 (types include: physical, registered).
Merit Capital Limited had been using Level 10, 44 Khyber Pass Road, Grafton, Auckland as their registered address until 31 Aug 2015.
A total of 2500 shares are issued to 3 shareholders (3 groups). The first group is comprised of 50 shares (2%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 2400 shares (96%). Lastly we have the 3rd share allotment (50 shares 2%) made up of 1 entity.
Previous addresses
Address: Level 10, 44 Khyber Pass Road, Grafton, Auckland, 1150 New Zealand
Registered & physical address used from 23 Sep 2011 to 31 Aug 2015
Address: C/- Chatfield & Co.chartered Accountants, Level 10, Newcall Tower, 44 Khyber Pass Road, Auckland 1001 New Zealand
Registered address used from 21 May 2003 to 23 Sep 2011
Address: C/- Chatfield & Co.chartered Accountants, Level 10, Newcall Tower, 44 Khyber Pass Road, Auckland 1001 New Zealand
Physical address used from 16 May 2003 to 23 Sep 2011
Address: C/-charfield & Co, Level 10,newcall Tower, 44 Kyber Pass Road, Auckland 1001
Registered & physical address used from 16 May 2003 to 16 May 2003
Address: C/- Chatfield & Co, 10 Turner Street, Auckland
Registered address used from 12 Apr 2000 to 16 May 2003
Address: C/- Chatfield & Co, 10 Turner Street, Auckland
Physical address used from 10 Aug 1999 to 16 May 2003
Basic Financial info
Total number of Shares: 2500
Annual return filing month: August
Annual return last filed: 31 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Horne, Garry John |
Devonport |
09 Aug 1999 - |
| Shares Allocation #2 Number of Shares: 2400 | |||
| Entity (NZ Limited Company) | Garrison Holdings Limited Shareholder NZBN: 9429039467829 |
Grafton Auckland 1010 New Zealand |
09 Aug 1999 - |
| Shares Allocation #3 Number of Shares: 50 | |||
| Individual | Horne, Bernice Ann |
Devonport |
09 Aug 1999 - |
Garry John Horne - Director
Appointment date: 09 Aug 1999
Address: Devonport, Auckland, 0624 New Zealand
Address used since 01 Aug 2015
Bernice Ann Horne - Director (Inactive)
Appointment date: 09 Aug 1999
Termination date: 09 Apr 2013
Address: Devonport,
Address used since 09 Aug 1999
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