Mersham Eleven Limited, a registered company, was launched on 24 Jun 1988. 9429039438782 is the NZBN it was issued. The company has been managed by 2 directors: Thomas Clarence Lane - an active director whose contract started on 24 Jul 1991,
Kevin Ronald Lane - an inactive director whose contract started on 24 Jul 1991 and was terminated on 21 Nov 1997.
Updated on 27 May 2025, our database contains detailed information about 1 address: 8 Murdoch Road, Grey Lynn, Auckland, 1021 (type: physical, service).
Mersham Eleven Limited had been using Level 5, 60 Parnell Road, Parnell, Auckland as their registered address up until 16 May 2018.
All company shares (1 share exactly) are owned by a single group consisting of 2 entities, namely:
Lane, Thomas Clarence (a director) located at Parnell, Auckland postcode 1052,
Lane, Annette Evelyn (an individual) located at Parnell, Auckland postcode 1052.
Previous addresses
Address: Level 5, 60 Parnell Road, Parnell, Auckland New Zealand
Registered & physical address used from 11 Oct 2004 to 16 May 2018
Address: Level Two, 60 Parnell Road, Parnell, Auckland
Physical & registered address used from 04 May 2004 to 11 Oct 2004
Address: 109 Great South Road, Greenlane, Auckland
Physical address used from 30 Jun 1997 to 04 May 2004
Address: C/o Jaggar-smith & Partners, 34 Swanson Street, Auckland 1
Registered address used from 06 Jun 1994 to 04 May 2004
Basic Financial info
Total number of Shares: 2
Annual return filing month: November
Annual return last filed: 04 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Director | Lane, Thomas Clarence |
Parnell Auckland 1052 New Zealand |
06 Nov 2023 - |
| Individual | Lane, Annette Evelyn |
Parnell Auckland 1052 New Zealand |
06 Nov 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Currie, Janice B |
Mission Bay Auckland New Zealand |
24 Jun 1988 - 06 Nov 2023 |
| Individual | Lane, Thomas Clarence |
Parnell Auckland |
24 Jun 1988 - 06 Nov 2023 |
Thomas Clarence Lane - Director
Appointment date: 24 Jul 1991
Address: Parnell, Auckland, 1052 New Zealand
Address used since 24 Jul 1991
Kevin Ronald Lane - Director (Inactive)
Appointment date: 24 Jul 1991
Termination date: 21 Nov 1997
Address: Parnell, Auckland,
Address used since 24 Jul 1991
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