Merlin Consulting Limited, a registered company, was registered on 30 Jun 1999. 9429037576158 is the New Zealand Business Number it was issued. "Business consultant service" (ANZSIC M696205) is how the company is categorised. The company has been managed by 2 directors: Annabel Mary Cotton - an active director whose contract began on 30 Jun 1999,
Michael Martin Corkill - an active director whose contract began on 30 Jun 1999.
Updated on 26 Mar 2024, our database contains detailed information about 1 address: P O Box 10 520, Te Rapa, Hamilton, 3241 (category: postal, office).
Merlin Consulting Limited had been using 268A St Heliers Bay Rd, St Heliers, Auckland as their registered address up until 21 Dec 2006.
A total of 100 shares are allocated to 6 shareholders (4 groups). The first group includes 49 shares (49%) held by 2 entities. Moving on the second group includes 2 shareholders in control of 49 shares (49%). Lastly the third share allotment (1 share 1%) made up of 1 entity.
Principal place of activity
66 Dromara Drive, Rotokauri, Rd 9, Hamilton, 3289 New Zealand
Previous addresses
Address #1: 268a St Heliers Bay Rd, St Heliers, Auckland
Registered address used from 03 Sep 2002 to 21 Dec 2006
Address #2: 268a St Heliers Bay Rd, St Heliers, Auckland
Registered address used from 12 Apr 2000 to 03 Sep 2002
Address #3: 268a St Heliers Bay Rd, St Heliers, Auckland
Physical address used from 01 Jul 1999 to 21 Dec 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Entity (NZ Limited Company) | Eth (cotton Corkill) Trustees Limited Shareholder NZBN: 9429048691482 |
Hamilton Central Hamilton 3204 New Zealand |
08 Nov 2020 - |
Individual | Corkill, Michael Martin |
Rotokauri Rd 9 Hamilton New Zealand |
30 Jun 1999 - |
Shares Allocation #2 Number of Shares: 49 | |||
Entity (NZ Limited Company) | Eth (cotton Corkill) Trustees Limited Shareholder NZBN: 9429048691482 |
Hamilton Central Hamilton 3204 New Zealand |
08 Nov 2020 - |
Individual | Cotton, Annabel Mary |
Rotokauri Rd 9 Hamilton New Zealand |
30 Jun 1999 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Corkill, Michael Martin |
Rotokauri Rd 9 Hamilton New Zealand |
30 Jun 1999 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Cotton, Annabel Mary |
Rotokauri Rd 9 Hamilton New Zealand |
30 Jun 1999 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Lewislegal Trustees 2009 Limited Shareholder NZBN: 9429032363906 Company Number: 2215541 |
Cambridge 3434 |
16 Sep 2009 - 08 Nov 2020 |
Individual | Espie, Robin Grey |
Stanmore Bay Whangaparaoa |
30 Jun 1999 - 12 Dec 2006 |
Entity | Lewislegal Trustees 2009 Limited Shareholder NZBN: 9429032363906 Company Number: 2215541 |
Cambridge 3434 |
16 Sep 2009 - 08 Nov 2020 |
Entity | Lewislegal Trustees 2009 Limited Shareholder NZBN: 9429032363906 Company Number: 2215541 |
Cambridge 3434 |
16 Sep 2009 - 08 Nov 2020 |
Entity | Lewislegal Trustees 2009 Limited Shareholder NZBN: 9429032363906 Company Number: 2215541 |
Cambridge 3434 |
16 Sep 2009 - 08 Nov 2020 |
Annabel Mary Cotton - Director
Appointment date: 30 Jun 1999
Address: Rotokauri Rd 9, Hamilton, 3289 New Zealand
Address used since 23 Sep 2015
Michael Martin Corkill - Director
Appointment date: 30 Jun 1999
Address: Rotokauri Rd 9, Hamilton, 3289 New Zealand
Address used since 23 Sep 2015
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