Shortcuts

Mersham Eleven Limited

Type: NZ Limited Company (Ltd)
9429039438782
NZBN
397004
Company Number
Registered
Company Status
Current address
8 Murdoch Road
Grey Lynn
Auckland 1021
New Zealand
Physical & service & registered address used since 16 May 2018

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1
Director Lane, Thomas Clarence Parnell
Auckland
1052
New Zealand
Individual Lane, Annette Evelyn Parnell
Auckland
1052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Currie, Janice B Mission Bay
Auckland

New Zealand
Individual Lane, Thomas Clarence Parnell
Auckland
Directors

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

Nearby companies