Merchant Group Limited, a registered company, was incorporated on 03 Sep 1979. 9429040387703 is the number it was issued. "Investment - residential property" (business classification L671150) is how the company was classified. The company has been run by 3 directors: Donald Grant Mcmillan - an active director whose contract began on 15 Oct 1983,
Jessica Bernette Rigold - an inactive director whose contract began on 22 Apr 1993 and was terminated on 20 Mar 2002,
Anthony John Lowe - an inactive director whose contract began on 15 Oct 1983 and was terminated on 22 Apr 1993.
Last updated on 01 May 2024, BizDb's data contains detailed information about 1 address: Level 4, 253 Queen St, Auckland, 1010 (type: office, delivery).
Merchant Group Limited had been using 8 Salisbury St, Auckland 2 as their registered address up to 04 Jul 2008.
Past names used by the company, as we managed to find at BizDb, included: from 03 Sep 1979 to 03 Nov 1992 they were named Maclan Holdings Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 99 shares (99%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (1%).
Principal place of activity
Level 4, 253 Queen St, Auckland, 1010 New Zealand
Previous addresses
Address #1: 8 Salisbury St, Auckland 2
Registered address used from 17 Mar 1997 to 04 Jul 2008
Address #2: 8 Salisbury Street, Auckland 2
Physical address used from 17 Mar 1997 to 04 Jul 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 12 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Entity (NZ Limited Company) | Fugio Investments Limited Shareholder NZBN: 9429039759573 |
253 Queen St Auckland |
03 Sep 1979 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | McMillan, Donald Grant |
Auckland 1011 New Zealand |
03 Sep 1979 - |
Ultimate Holding Company
Donald Grant McMillan - Director
Appointment date: 15 Oct 1983
Address: Auckland, 1011 New Zealand
Address used since 01 Nov 2019
Address: Auckland, 1011 New Zealand
Address used since 26 Apr 2013
Jessica Bernette Rigold - Director (Inactive)
Appointment date: 22 Apr 1993
Termination date: 20 Mar 2002
Address: Auckland,
Address used since 22 Apr 1993
Anthony John Lowe - Director (Inactive)
Appointment date: 15 Oct 1983
Termination date: 22 Apr 1993
Address: Auckland 7,
Address used since 15 Oct 1983
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