Merydot Merchants (2002) Limited

Merydot Merchants (2002) Limited, a registered company, was incorporated on 10 May 1984. 9429039956460 is the business number it was issued. "Insurance broking service" (business classification K642040) is how the company has been categorised. This company has been supervised by 6 directors: Philip James Bryant - an active director whose contract began on 13 Oct 1991,
Philip Bryant - an active director whose contract began on 13 Oct 1991,
Dorothy Mery Gelens - an inactive director whose contract began on 13 Oct 1991 and was terminated on 17 Dec 2009,
Johannes Theodorus Gelens - an inactive director whose contract began on 13 Oct 1991 and was terminated on 01 Dec 2000,
Bruce Stephen Tweedy - an inactive director whose contract began on 13 Oct 1991 and was terminated on 01 Dec 2000.
Last updated on 25 Feb 2024, the BizDb database contains detailed information about 5 addresses the company registered, namely: 351, Christchurch, 8140 (postal address),
2/31 Stevens Street, Waltham, Christchurch, 8140 (delivery address),
2/31 Stevens Street, Waltham, Christchurch, 8140 (office address),
77 Gasson Street, Sydenham, Christchurch, 8023 (registered address) among others.
Merydot Merchants (2002) Limited had been using 81A Gasson Street, Christchurch as their registered address up until 09 Mar 2020.
Old names used by the company, as we found at BizDb, included: from 10 May 1984 to 30 Jul 2002 they were named Lincoln Grange Limited.
A single entity owns all company shares (exactly 10000 shares) - Bryant, Philip - located at 8140, Christchurch 8081.

Other active addresses

Address #4: 351, Christchurch, 8140 New Zealand

Postal address used from 02 Aug 2022

Address #5: 2/31 Stevens Street, Waltham, Christchurch, 8140 New Zealand

Delivery address used from 02 Aug 2022

Principal place of activity

2/31 Stevens Street, Waltham, Christchurch, 8140 New Zealand

Previous addresses

Address #1: 81a Gasson Street, Christchurch, 8023 New Zealand

Registered & physical address used from 17 Dec 2013 to 09 Mar 2020

Address #2: Accounting Solutions Limited, Level 1, 22 Foster Street, Christchurch New Zealand

Physical address used from 01 Mar 2010 to 17 Dec 2013

Address #3: Accounting Solutions Limited, Level 1, 22 Foster St, Christchurch New Zealand

Registered address used from 01 Mar 2010 to 17 Dec 2013

Address #4: Deloitte Touche Tohmatsu, Level 4, 32 Oxford Terrace, Christchurch

Registered & physical address used from 30 Jul 2002 to 01 Mar 2010

Address #5: G M Lee, Unit 2a, 100 Fitzgerald Ave, Christchurch

Physical address used from 01 Apr 2002 to 30 Jul 2002

Address #6: G M Lee, Unit 2a, 100 Fitzgerald Ave, Christchurch

Registered address used from 26 Mar 2002 to 30 Jul 2002

Address #7: G M Lee, Unit 2a, 100 Fitzgerald Ave, Christchurch

Physical address used from 26 Mar 2002 to 01 Apr 2002

Address #8: Lincoln Grange, Edward Street, Lincoln

Registered address used from 28 Feb 2001 to 26 Mar 2002

Address #9: Lincoln Garage, Edward Street, Lincoln

Physical address used from 19 Feb 1992 to 26 Mar 2002

Address #10: -

Physical address used from 19 Feb 1992 to 19 Feb 1992

Address #11: C/o Spicer And Oppenheim, Spicer House, 148 Victoria Street, Christchurch

Registered address used from 19 Feb 1992 to 28 Feb 2001

Previous Shareholders

Philip James Bryant - Director

Appointment date: 13 Oct 1991

Philip Bryant - Director

Appointment date: 13 Oct 1991

Dorothy Mery Gelens - Director (Inactive)

Appointment date: 13 Oct 1991

Termination date: 17 Dec 2009

Johannes Theodorus Gelens - Director (Inactive)

Appointment date: 13 Oct 1991

Termination date: 01 Dec 2000

Bruce Stephen Tweedy - Director (Inactive)

Appointment date: 13 Oct 1991

Termination date: 01 Dec 2000

Ellamery Johanna Tweedy - Director (Inactive)

Appointment date: 13 Oct 1991

Termination date: 01 Dec 2000