Merchant Timber Limited

Merchant Timber Limited, a registered company, was started on 13 May 1998. 9429037863708 is the NZ business number it was issued. "Management consultancy service" (business classification M696245) is how the company was categorised. This company has been managed by 3 directors: David Maxwell Heron - an active director whose contract started on 13 May 1998,
Chloe Emma Heron - an inactive director whose contract started on 20 Nov 2009 and was terminated on 24 Mar 2015,
Chloe Emma Ekman - an inactive director whose contract started on 13 May 1998 and was terminated on 20 Nov 2009.
Last updated on 27 Mar 2024, BizDb's database contains detailed information about 1 address: 437 Oaia Rd, Muriwai, Auckland, 0842 (type: registered, physical).
Merchant Timber Limited had been using 435 Oaia Rd, Muriwai as their physical address up until 12 Mar 2018.
Old names used by the company, as we identified at BizDb, included: from 17 Jul 2008 to 24 Mar 2015 they were called Motor Sport Domain Limited, from 07 Mar 2002 to 17 Jul 2008 they were called Merchant Timber Limited and from 13 May 1998 to 07 Mar 2002 they were called Exhibition Construction Limited.
A total of 1000 shares are issued to 4 shareholders (3 groups). The first group consists of 50 shares (5%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (5%). Finally we have the next share allocation (900 shares 90%) made up of 2 entities.

Principal place of activity

437 Oaia Rd, Muriwai, Auckland, 0842 New Zealand

Previous addresses

Address: 435 Oaia Rd, Muriwai New Zealand

Physical & registered address used from 08 Mar 2005 to 12 Mar 2018

Address: 437 Oaia Road, Muriwai

Registered address used from 22 May 2001 to 08 Mar 2005

Address: 437 Oaia Road, Muriwai

Physical address used from 16 May 2001 to 16 May 2001

Address: 10 Bancroft Crescent, Glendene, Auckland

Physical address used from 16 May 2001 to 08 Mar 2005

Address: 437 Oaia Road, Muriwai

Registered address used from 12 Apr 2000 to 22 May 2001

Previous Shareholders

David Maxwell Heron - Director

Appointment date: 13 May 1998

Chloe Emma Heron - Director (Inactive)

Appointment date: 20 Nov 2009

Termination date: 24 Mar 2015

Chloe Emma Ekman - Director (Inactive)

Appointment date: 13 May 1998

Termination date: 20 Nov 2009