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Merton Equipment (s.i.) Limited

Type: NZ Limited Company (Ltd)
9429039974587
NZBN
233374
Company Number
Registered
Company Status
Current address
Impact Consulting & Accounting Ltd
Level 8, John Wickliffe House
265 Princes St, The Exchange, Dunedin
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 30 Apr 2009
248 Cumberland Street
Dunedin 9016
New Zealand
Physical & registered & service address used since 17 Apr 2018

Merton Equipment (S.i.) Limited was registered on 02 Dec 1983 and issued an NZ business number of 9429039974587. This registered LTD company has been run by 2 directors: Graeme Scarf - an active director whose contract started on 26 Apr 1989,
Lance Barker - an inactive director whose contract started on 26 Apr 1989 and was terminated on 17 Sep 2007.
As stated in BizDb's database (updated on 22 Apr 2024), this company uses 1 address: 248 Cumberland Street, Dunedin, 9016 (types include: physical, registered).
Until 17 Apr 2018, Merton Equipment (S.i.) Limited had been using Level 8, John Wickliffe House, 265 Princes St, The Exchange, Dunedin as their physical address.
A total of 10000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 8571 shares are held by 1 entity, namely:
Scarf, Graeme (an individual) located at Dunedin.
The 2nd group consists of 1 shareholder, holds 14.29% shares (exactly 1429 shares) and includes
Scarf, Marlene - located at Dunedin.

Addresses

Previous addresses

Address #1: Level 8, John Wickliffe House, 265 Princes St, The Exchange, Dunedin New Zealand

Physical & registered address used from 07 May 2009 to 17 Apr 2018

Address #2: C/- Lindsay F Dey, 2nd Floor Nespet House, 320 Princes Street, Dunedin

Registered address used from 03 Apr 2000 to 07 May 2009

Address #3: C/- Lindsay F Dey, 2nd Floor, Nespat House, 320 Princes Street, Dunedin

Physical address used from 03 Apr 2000 to 03 Apr 2000

Address #4: C/- Hunter Brocklebank, 56 York Place, Dunedin

Registered address used from 16 Aug 1996 to 03 Apr 2000

Address #5: 56 York Place, Dunedin

Registered address used from 09 Jul 1996 to 16 Aug 1996

Address #6: C/o Horwath & Horwath, 56 York Place, Dunedin

Registered address used from 07 Apr 1995 to 09 Jul 1996

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: February

Annual return last filed: 13 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 8571
Individual Scarf, Graeme Dunedin
Shares Allocation #2 Number of Shares: 1429
Individual Scarf, Marlene Dunedin

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Merton Equipment Limited
Shareholder NZBN: 9429040392387
Company Number: 105619
Entity Merton Equipment Limited
Shareholder NZBN: 9429040392387
Company Number: 105619
Directors

Graeme Scarf - Director

Appointment date: 26 Apr 1989

Address: Dunedin, 9013 New Zealand

Address used since 14 Apr 2016


Lance Barker - Director (Inactive)

Appointment date: 26 Apr 1989

Termination date: 17 Sep 2007

Address: Te Aroha, East Hamilton,

Address used since 19 Sep 2005

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