Merrylees Electrical Limited, a registered company, was started on 13 Oct 1993. 9429038783890 is the NZ business number it was issued. This company has been run by 4 directors: Gene Charles Merrylees - an active director whose contract started on 31 Mar 2024,
Zoe Renee Merrylees - an active director whose contract started on 31 Mar 2024,
Colleen Marie Merrylees - an inactive director whose contract started on 13 Oct 1993 and was terminated on 31 Mar 2024,
Ian Charles Merrylees - an inactive director whose contract started on 13 Oct 1993 and was terminated on 31 Mar 2024.
Last updated on 18 May 2025, the BizDb database contains detailed information about 3 addresses the company registered, specifically: 48 Broadway, Newmarket, Auckland, 1023 (registered address),
48 Broadway, Newmarket, Auckland, 1023 (service address),
Po Box 56026, Dominion Road, Auckland, 1446 (postal address),
Second Floor, 60 Durham Street, Tauranga, 3110 (physical address) among others.
Merrylees Electrical Limited had been using Level 1/48 Broadway, Newmarket, Auckland as their registered address until 12 Dec 2024.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 500 shares (50%).
Previous addresses
Address #1: Level 1/48 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & service address used from 03 Jul 2024 to 12 Dec 2024
Address #2: Second Floor, 60 Durham Street, Tauranga, 3110 New Zealand
Registered & service address used from 28 Sep 2012 to 03 Jul 2024
Address #3: Ingham Mora Limited, 2nd Floor Realty House, 60 Durham Street, Tauranga 3110 New Zealand
Physical & registered address used from 13 Oct 2006 to 28 Sep 2012
Address #4: Realty House, Durham Street, Tauranga
Physical & registered address used from 02 May 1997 to 13 Oct 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 03 Dec 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Director | Merrylees, Gene Charles |
Green Bay Auckland 0604 New Zealand |
21 Jun 2024 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Director | Merrylees, Zoe Renee |
Green Bay Auckland 0604 New Zealand |
21 Jun 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Merrylees, Ian Charles |
Rd 2 Waipu 0582 New Zealand |
13 Oct 1993 - 21 Jun 2024 |
| Individual | Merrylees, Colleen Marie |
Rd 2 Waipu 0582 New Zealand |
13 Oct 1993 - 21 Jun 2024 |
Gene Charles Merrylees - Director
Appointment date: 31 Mar 2024
Address: Green Bay, Auckland, 0604 New Zealand
Address used since 31 Mar 2024
Zoe Renee Merrylees - Director
Appointment date: 31 Mar 2024
Address: Green Bay, Auckland, 0604 New Zealand
Address used since 31 Mar 2024
Colleen Marie Merrylees - Director (Inactive)
Appointment date: 13 Oct 1993
Termination date: 31 Mar 2024
Address: Rd 2, Waipu, 0582 New Zealand
Address used since 20 Oct 2022
Address: Sandringham, Auckland, 1041 New Zealand
Address used since 13 Oct 1993
Ian Charles Merrylees - Director (Inactive)
Appointment date: 13 Oct 1993
Termination date: 31 Mar 2024
Address: Rd 2, Waipu, 0582 New Zealand
Address used since 20 Oct 2022
Address: Sandringham, Auckland, 1041 New Zealand
Address used since 13 Oct 1993
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