Shortcuts

Merv Adams Contracting Limited

Type: NZ Limited Company (Ltd)
9429038153020
NZBN
844017
Company Number
Registered
Company Status
Current address
Office Of Kowhai Accounting Services Ltd
24 Glenmore Drive
Warkworth 0910
New Zealand
Other address (Address For Share Register) used since 24 Jul 2012
5 Lilburn Street
Warkworth
Warkworth 0910
New Zealand
Other address (Address For Share Register) used since 02 Oct 2020
5 Lilburn Street
Warkworth
Warkworth 0910
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 15 Apr 2021

Merv Adams Contracting Limited, a registered company, was launched on 20 Feb 1997. 9429038153020 is the business number it was issued. This company has been supervised by 1 director, named Mervyn John Adams - an active director whose contract began on 20 Feb 1997.
Updated on 25 Mar 2024, BizDb's database contains detailed information about 4 addresses the company registered, namely: 5 Lilburn Street, Warkworth, Warkworth, 0910 (physical address),
5 Lilburn Street, Warkworth, Warkworth, 0910 (registered address),
5 Lilburn Street, Warkworth, Warkworth, 0910 (service address),
5 Lilburn Street, Warkworth, Warkworth, 0910 (other address) among others.
Merv Adams Contracting Limited had been using 5 Lilburn Street, Warkworth, Warkworth as their physical address up to 23 Apr 2021.
A single entity owns all company shares (exactly 100 shares) - Adams, Mervyn John - located at 0910, Warkworth.

Addresses

Other active addresses

Address #4: 5 Lilburn Street, Warkworth, Warkworth, 0910 New Zealand

Physical & registered & service address used from 23 Apr 2021

Previous addresses

Address #1: 5 Lilburn Street, Warkworth, Warkworth, 0910 New Zealand

Physical & registered address used from 12 Oct 2020 to 23 Apr 2021

Address #2: 24 Glenmore Drive, Warkworth, 0910 New Zealand

Physical & registered address used from 01 Aug 2012 to 12 Oct 2020

Address #3: Office Of Kowhai Accounting Services Ltd, 16 Glenmore Drive, Warkworth New Zealand

Physical address used from 07 May 2010 to 01 Aug 2012

Address #4: Office Of Kowhai Accounting Services Ltd, 16 Glenmore Drive, Warkworth New Zealand

Registered address used from 27 Apr 2010 to 01 Aug 2012

Address #5: Kowhai Accounting Services Ltd, 503 Old Woodcocks Road, Rd1, Warkworth

Physical address used from 13 Aug 2008 to 07 May 2010

Address #6: Kowhai Accounting Services Ltd, 503 Old Woodcocks Road, Rd1, Warkworth

Registered address used from 13 Aug 2008 to 27 Apr 2010

Address #7: Hailes And Associates Ltd, Ca, Top Floor, Roberts Corner, Cnr Baxter And Neville, Warkworth

Registered address used from 14 Oct 2003 to 13 Aug 2008

Address #8: Hailes And Associates, Ca, Top Floor, Roberts Corner, Cnr Baxter And, Neville Streets, Warkworth

Physical address used from 14 Oct 2003 to 13 Aug 2008

Address #9: Wright Road, Matakana, North Auckland

Registered address used from 11 Apr 2000 to 14 Oct 2003

Address #10: M F Stevenson, Chartered Accountant, Wright Road, Rd 5, Warkworth

Registered address used from 14 May 1999 to 11 Apr 2000

Address #11: Miriam Stevenson, Chartered Accountant, 255 Baddeleys Beach Rd, R D 6, Warkworth

Physical address used from 14 May 1999 to 14 Oct 2003

Address #12: M F Stevenson, Chartered Accountant, Wright Road, Rd 5, Warkworth

Physical address used from 14 May 1999 to 14 May 1999

Address #13: Wright Road, Matakana, North Auckland

Registered address used from 03 Sep 1998 to 14 May 1999

Address #14: Wright Road, R D 5, Warkworth

Physical address used from 21 Feb 1997 to 14 May 1999

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 29 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Adams, Mervyn John Warkworth
Directors

Mervyn John Adams - Director

Appointment date: 20 Feb 1997

Address: Kaipara Flats, Warkworth, 0981 New Zealand

Address used since 24 Jul 2015