Shortcuts

Merchant Homes Limited

Type: NZ Limited Company (Ltd)
9429039421463
NZBN
402316
Company Number
Registered
Company Status
Current address
Level 4
253 Queen St
Auckland New Zealand
Registered & physical & service address used since 04 Jul 2008

Merchant Homes Limited, a registered company, was launched on 07 Oct 1988. 9429039421463 is the NZ business identifier it was issued. The company has been managed by 2 directors: Donald Grant Mcmillan - an active director whose contract began on 27 Jun 1996,
Anthony John Brookes Lowe - an inactive director whose contract began on 18 Jul 1989 and was terminated on 27 Jun 1996.
Merchant Homes Limited had been using 8 Salisbury Street, Herne Bay, Auckland as their physical address up until 04 Jul 2008.
Old names used by this company, as we established at BizDb, included: from 07 Oct 1988 to 01 Oct 1993 they were named Daikyo Real Estate Consultants Limited.

Addresses

Previous addresses

Address: 8 Salisbury Street, Herne Bay, Auckland

Physical address used from 21 Jul 1997 to 04 Jul 2008

Address: 22 Tahora Road, Remuera, Auckland

Registered address used from 21 Oct 1992 to 04 Jul 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 03 Jun 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Fugio Investments Limited
Shareholder NZBN: 9429039759573
253 Queen St
Auckland

Ultimate Holding Company

Fugio Investments Limited
Name
Ltd
Type
297653
Ultimate Holding Company Number
NZ
Country of origin
Directors

Donald Grant McMillan - Director

Appointment date: 27 Jun 1996

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 01 Nov 2019

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 11 Jun 2010


Anthony John Brookes Lowe - Director (Inactive)

Appointment date: 18 Jul 1989

Termination date: 27 Jun 1996

Address: Remuera, Auckland,

Address used since 18 Jul 1989

Nearby companies

Publons Limited
Level 4 Smith & Caughey Bldg

Tudor Park Trustees Limited
Level 4, Smith & Caughey Building

New Zealand International Capital Investments Company Limited
4th Floor Smith & Caughey Building

Derek Leitch Investment Trust Limited
Level 4, Smih & Caughey Building

Turner Media Limited
Level 4, Smith And Caughey Building

Westlake Trustee Limited
Level 4, Smith & Caughey Building