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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Van Alfaene, Patrick Silvain |
Rd 2 Pirinoa 5772 New Zealand |
05 Feb 1999 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Van Alfaene, Anne-catherine Liliane Louise |
Belmont Lower Hutt |
05 Feb 1999 - 30 Sep 2005 |
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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