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Merchant Group Limited

Type: NZ Limited Company (Ltd)
9429040387703
NZBN
106484
Company Number
Registered
Company Status
30327616
GST Number
No Abn Number
Australian Business Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
Level 4
253 Queen St
Auckland New Zealand
Physical & registered & service address used since 04 Jul 2008
Level 4
253 Queen St
Auckland 1010
New Zealand
Office & delivery address used since 10 Apr 2019
Po Box 46021
Herne Bay
Auckland 1147
New Zealand
Invoice & postal address used since 10 Apr 2019

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%).

Addresses

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

Contact info
64 9 3089600
10 Apr 2019 Phone
d.grantmcmillan@gmail.com
10 Apr 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Fugio Investments Limited
Shareholder NZBN: 9429039759573
253 Queen St
Auckland
Shares Allocation #2 Number of Shares: 1
Individual McMillan, Donald Grant Auckland
1011
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Fugio Investments Limited
Name
Ltd
Type
297653
Ultimate Holding Company Number
NZ
Country of origin
Level 4
253 Queen St
Auckland New Zealand
Address
Directors

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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