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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 8571 | |||
Individual | Scarf, Graeme |
Dunedin |
02 Dec 1983 - |
Shares Allocation #2 Number of Shares: 1429 | |||
Individual | Scarf, Marlene |
Dunedin |
02 Dec 1983 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Merton Equipment Limited Shareholder NZBN: 9429040392387 Company Number: 105619 |
02 Dec 1983 - 22 Jan 2008 | |
Entity | Merton Equipment Limited Shareholder NZBN: 9429040392387 Company Number: 105619 |
02 Dec 1983 - 22 Jan 2008 |
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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