Merchant Property Management Limited was started on 13 Aug 1986 and issued a business number of 9429039732927. The registered LTD company has been run by 9 directors: Christopher John Quin - an active director whose contract started on 07 Sep 2015,
Murray Peter Jordan - an inactive director whose contract started on 01 Dec 2010 and was terminated on 07 Sep 2015,
Antony John Carter - an inactive director whose contract started on 03 Jul 2001 and was terminated on 01 Dec 2010,
Hugh Earle Perrett - an inactive director whose contract started on 20 Feb 1992 and was terminated on 02 Jul 2001,
Gordon Churchill Davies - an inactive director whose contract started on 20 Feb 1992 and was terminated on 13 Feb 1995.
As stated in our information (last updated on 08 Apr 2024), the company filed 1 address: 35 Landing Drive, Mangere, Auckland, 2022 (category: physical, registered).
Until 22 Feb 2021, Merchant Property Management Limited had been using Suite 1, 60 Roma Road, Mount Roskill, Auckland as their registered address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
The National Trading Company Of New Zealand Limited (an entity) located at Mangere, Auckland postcode 2022.
Previous addresses
Address: Suite 1, 60 Roma Road, Mount Roskill, Auckland, 1041 New Zealand
Registered & physical address used from 02 Feb 2012 to 22 Feb 2021
Address: C/- Foodstuffs (auckland) Limited, Roma Road, Mt Roskill, Auckland New Zealand
Physical address used from 15 Feb 1995 to 02 Feb 2012
Address: Roma Rd, Mt Roskill, Auckland New Zealand
Registered address used from 15 Feb 1995 to 02 Feb 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 06 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | The National Trading Company Of New Zealand Limited Shareholder NZBN: 9429040751795 |
Mangere Auckland 2022 New Zealand |
13 Aug 1986 - |
Ultimate Holding Company
Christopher John Quin - Director
Appointment date: 07 Sep 2015
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 12 Jan 2018
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 07 Sep 2015
Murray Peter Jordan - Director (Inactive)
Appointment date: 01 Dec 2010
Termination date: 07 Sep 2015
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 01 Dec 2010
Antony John Carter - Director (Inactive)
Appointment date: 03 Jul 2001
Termination date: 01 Dec 2010
Address: 26 Albert Street, Auckland City 1010,
Address used since 31 Jul 2009
Hugh Earle Perrett - Director (Inactive)
Appointment date: 20 Feb 1992
Termination date: 02 Jul 2001
Address: Remuera,
Address used since 20 Feb 1992
Gordon Churchill Davies - Director (Inactive)
Appointment date: 20 Feb 1992
Termination date: 13 Feb 1995
Address: Remuera,
Address used since 20 Feb 1992
John Francis Street - Director (Inactive)
Appointment date: 20 Feb 1992
Termination date: 13 Feb 1995
Address: Bucklands Beach,
Address used since 20 Feb 1992
Robert Denis Secker - Director (Inactive)
Appointment date: 20 Feb 1992
Termination date: 13 Feb 1995
Address: Devonport,
Address used since 20 Feb 1992
Allen Gordon Hill - Director (Inactive)
Appointment date: 20 Feb 1992
Termination date: 13 Feb 1995
Address: Belmont,
Address used since 20 Feb 1992
George Raymond Knox Hunter - Director (Inactive)
Appointment date: 20 Feb 1992
Termination date: 04 Mar 1993
Address: Howick,
Address used since 20 Feb 1992
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