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Your Merchant Limited

Type: NZ Limited Company (Ltd)
9429037672768
NZBN
944190
Company Number
Registered
Company Status
Current address
545 Whakatomotomo Road
Rd 2
Pirinoa 5772
New Zealand
Registered & physical & service address used since 28 Feb 2022

Your Merchant Limited was incorporated on 05 Feb 1999 and issued an NZ business number of 9429037672768. The registered LTD company has been run by 2 directors: Patrick Silvain Van Alfaene - an active director whose contract began on 05 Feb 1999,
Anne-Catherine Liliane Louise Van Alfaene - an inactive director whose contract began on 05 Feb 1999 and was terminated on 10 Sep 2005.
According to our database (last updated on 15 May 2024), this company registered 1 address: 545 Whakatomotomo Road, Rd 2, Pirinoa, 5772 (category: registered, physical).
Until 28 Feb 2022, Your Merchant Limited had been using 18 Gainsborough Grove, Belmont, Lower Hutt as their physical address.
BizDb found more names for this company: from 05 Feb 1999 to 31 Mar 2016 they were called Martinborough Export Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Van Alfaene, Patrick Silvain (an individual) located at Rd 2, Pirinoa postcode 5772.

Addresses

Previous addresses

Address: 18 Gainsborough Grove, Belmont, Lower Hutt, 5010 New Zealand

Physical & registered address used from 02 Nov 2016 to 28 Feb 2022

Address: 2672c Whakatomotomo Rd, Pirinoa, South Wairarapa, 5772 New Zealand

Physical & registered address used from 01 Nov 2012 to 02 Nov 2016

Address: 18 Gainsborough Grove, Belmont, Lower Hutt New Zealand

Registered & physical address used from 31 Oct 2001 to 31 Oct 2001

Address: 18 Gainsborough Grove, Belmont, Lower Hutt

Registered address used from 12 Apr 2000 to 31 Oct 2001

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 31 Oct 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Van Alfaene, Patrick Silvain Rd 2
Pirinoa
5772
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Van Alfaene, Anne-catherine Liliane Louise Belmont
Lower Hutt
Directors

Patrick Silvain Van Alfaene - Director

Appointment date: 05 Feb 1999

Address: Rd 2, Pirinoa, 5772 New Zealand

Address used since 18 Feb 2022

Address: Belmont, Lower Hutt, 5010 New Zealand

Address used since 25 Oct 2016


Anne-catherine Liliane Louise Van Alfaene - Director (Inactive)

Appointment date: 05 Feb 1999

Termination date: 10 Sep 2005

Address: Belmont, Lower Hutt,

Address used since 05 Feb 1999

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