Merlin Associates Limited, a registered company, was registered on 23 Jul 1987. 9429039572448 is the number it was issued. This company has been managed by 2 directors: James William Wintrup - an active director whose contract started on 23 Jul 1987,
Rex George Pilotto - an active director whose contract started on 23 Jul 1987.
Last updated on 28 Mar 2024, BizDb's data contains detailed information about 1 address: 9 Moselle Avenue, Henderson, Auckland, 0610 (type: physical, registered).
Merlin Associates Limited had been using Unit 2, 88 Elizabeth Knox Place, Panmure, Auckland 6 as their physical address up until 05 Oct 2005.
A total of 2000 shares are issued to 2 shareholders (2 groups). The first group consists of 1000 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1000 shares (50 per cent).
Previous address
Address: Unit 2, 88 Elizabeth Knox Place, Panmure, Auckland 6
Physical & registered address used from 27 Feb 1997 to 05 Oct 2005
Basic Financial info
Total number of Shares: 2000
Annual return filing month: September
Annual return last filed: 11 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1000 | |||
| Individual | Wintrup, James William |
Herald Island Auckland 0618 New Zealand |
23 Jul 1987 - |
| Shares Allocation #2 Number of Shares: 1000 | |||
| Individual | Pilotto, Rex George |
Herald Island Auckland 0618 New Zealand |
23 Jul 1987 - |
James William Wintrup - Director
Appointment date: 23 Jul 1987
Address: Herald Island, Auckland, 0618 New Zealand
Address used since 08 Sep 2020
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 24 May 2019
Address: St Johns, Auckland, 1072 New Zealand
Address used since 22 Sep 2015
Rex George Pilotto - Director
Appointment date: 23 Jul 1987
Address: Herald Island, Auckland, 0618 New Zealand
Address used since 08 Sep 2020
Address: St Johns, Auckland, 1072 New Zealand
Address used since 22 Sep 2015
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 24 May 2019
Bespoke Cabinetry Limited
Unit 6, 90 Elizabeth Knox Place
Devine Agencies Limited
Unit 1, 86 Elizabeth Knox Place
Rem Systems Limited
69 Elizabeth Knox Place
Fantail Cricket Limited
84c Elizabeth Knox Place
Kea Foods (2014) Limited
Unit 3, 65 Elizabeth Knox Place
Nz Woolly Stuff Limited
1/65 Elizabeth Knox Place