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Merlin Consulting Limited

Type: NZ Limited Company (Ltd)
9429037576158
NZBN
961319
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
66 Dromara Drive
Rotokauri
Rd 9, Hamilton New Zealand
Physical & registered & service address used since 21 Dec 2006
P O Box 10 520
Te Rapa
Hamilton 3241
New Zealand
Postal address used since 24 Sep 2019
66 Dromara Drive
Rotokauri
Rd 9, Hamilton 3289
New Zealand
Office address used since 24 Sep 2019

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.

Addresses

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

Contact info
64 274 737330
Phone
annabel@merlinconsulting.co.nz
Email
www.merlinir.co.nz
04 Sep 2018 Website
Financial Data

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
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
Individual Corkill, Michael Martin Rotokauri Rd 9
Hamilton

New Zealand
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
Individual Cotton, Annabel Mary Rotokauri Rd 9
Hamilton

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Corkill, Michael Martin Rotokauri Rd 9
Hamilton

New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Cotton, Annabel Mary Rotokauri Rd 9
Hamilton

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Lewislegal Trustees 2009 Limited
Shareholder NZBN: 9429032363906
Company Number: 2215541
Cambridge 3434
Individual Espie, Robin Grey Stanmore Bay
Whangaparaoa
Entity Lewislegal Trustees 2009 Limited
Shareholder NZBN: 9429032363906
Company Number: 2215541
Cambridge 3434
Entity Lewislegal Trustees 2009 Limited
Shareholder NZBN: 9429032363906
Company Number: 2215541
Cambridge 3434
Entity Lewislegal Trustees 2009 Limited
Shareholder NZBN: 9429032363906
Company Number: 2215541
Cambridge 3434
Directors

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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