Merral Park Limited

Merral Park Limited, a registered company, was launched on 18 Sep 1998. 9429037771287 is the NZ business number it was issued. "Repair and maintenance nec" (ANZSIC S949930) is how the company is classified. The company has been managed by 13 directors: Paul Wilson - an active director whose contract started on 27 Jun 2006,
Christopher John Millard Parker - an active director whose contract started on 29 May 2016,
Simon Charles - an active director whose contract started on 29 May 2016,
Douglas Dowson - an inactive director whose contract started on 10 Mar 2002 and was terminated on 29 May 2016,
Christopher Needham - an inactive director whose contract started on 08 Jun 2005 and was terminated on 29 May 2016.
Updated on 17 Mar 2024, our data contains detailed information about 1 address: 51 Lamont Drive, Rd 1, Kamo, 0185 (type: registered, physical).
Merral Park Limited had been using Withers & Co, Withers Building, 23 Neville Street, Warkworth as their registered address up until 01 Apr 2008.
A total of 50 shares are issued to 17 shareholders (10 groups). The first group consists of 2 shares (4 per cent) held by 2 entities. Next we have the second group which consists of 2 shareholders in control of 2 shares (4 per cent). Lastly we have the 3rd share allotment (2 shares 4 per cent) made up of 1 entity.

Principal place of activity

51 Lamont Drive, Rd 1, Kamo, 0185 New Zealand

Previous addresses

Address: Withers & Co, Withers Building, 23 Neville Street, Warkworth

Registered address used from 12 Apr 2000 to 01 Apr 2008

Address: Withers & Co, Withers Building, 23 Neville Street, Warkworth

Physical address used from 07 May 1999 to 07 May 1999

Address: Withers & Co, Withers Building, 23 Neville Street, Warkworth

Registered address used from 07 May 1999 to 12 Apr 2000

Address: Gunson Mclean, Chartered Accountants, Connell Rishworth Bldg, Vinery Lane, Whangarei

Physical address used from 07 May 1999 to 01 Apr 2008

Previous Shareholders

Paul Wilson - Director

Appointment date: 27 Jun 2006

Christopher John Millard Parker - Director

Appointment date: 29 May 2016

Simon Charles - Director

Appointment date: 29 May 2016

Douglas Dowson - Director (Inactive)

Appointment date: 10 Mar 2002

Termination date: 29 May 2016

Christopher Needham - Director (Inactive)

Appointment date: 08 Jun 2005

Termination date: 29 May 2016

Anthony Trigg - Director (Inactive)

Appointment date: 27 Jun 2006

Termination date: 03 Jun 2009

Heather Michele Edmeades - Director (Inactive)

Appointment date: 05 Apr 2004

Termination date: 27 Jun 2006

Denise Limby - Director (Inactive)

Appointment date: 08 Jun 2005

Termination date: 27 Jun 2006

Ron Simpson - Director (Inactive)

Appointment date: 10 Mar 2002

Termination date: 08 Jun 2005

Alan Edward Turner - Director (Inactive)

Appointment date: 28 Nov 2004

Termination date: 08 Jun 2005

Rowena Merren Turner - Director (Inactive)

Appointment date: 18 Sep 1998

Termination date: 28 Nov 2004

Sybil Dowlman - Director (Inactive)

Appointment date: 10 Mar 2002

Termination date: 01 Aug 2003

Alan Edward Turner - Director (Inactive)

Appointment date: 18 Sep 1998

Termination date: 04 Mar 2002