N Z Merchandising Co Limited, a registered company, was registered on 29 Jun 1972. 9429040558639 is the New Zealand Business Number it was issued. "Business administrative service" (ANZSIC N729110) is how the company was categorised. This company has been supervised by 4 directors: Patrick John Kelly - an active director whose contract started on 30 Sep 2024,
Lance Sidney Green - an active director whose contract started on 30 Sep 2024,
Alister Stuart Holden - an inactive director whose contract started on 25 May 1976 and was terminated on 30 Sep 2024,
Richard Charles Holden - an inactive director whose contract started on 25 May 1976 and was terminated on 01 Jan 2011.
Updated on 28 May 2025, BizDb's database contains detailed information about 1 address: 15 Dickson Crescent, Saint Johns Hill, Whanganui, 4500 (category: registered, service).
N Z Merchandising Co Limited had been using 26 Strathnaver Drive, Waikawa Beach Rd 31, Levin as their registered address until 15 Nov 2024.
One entity owns all company shares (exactly 735229 shares) - Mcallan, Ronald Wayne - located at 4500, Rd 3, Tikokino.
Other active addresses
Address #4: 15 Dickson Crescent, Saint Johns Hill, Whanganui, 4500 New Zealand
Registered & service address used from 15 Nov 2024
Principal place of activity
26 Strathnaver Drive, Rd 31, Levin, 5573 New Zealand
Previous addresses
Address #1: 26 Strathnaver Drive, Waikawa Beach Rd 31, Levin, 5573 New Zealand
Registered & service address used from 13 Jun 2019 to 15 Nov 2024
Address #2: Unit 1c, 33 Kaiwharawhara Road, Kaiwharawhara, Wellington, 6035 New Zealand
Registered & physical address used from 10 Jan 2011 to 13 Jun 2019
Address #3: C/- Machy Roberton Ltd., Solicitors, 1st Floor, 144 Parnell Road, Parnell, 1151 New Zealand
Registered & physical address used from 06 Jan 2011 to 10 Jan 2011
Address #4: 3/25 Thane Road, Roseneath, Wellington New Zealand
Physical address used from 17 Dec 2002 to 06 Jan 2011
Address #5: 79 Ardmore Road, Herne Bay, Auckland
Physical address used from 01 Jul 1997 to 01 Jul 1997
Address #6: 79 Ardmore Road, Herne Bay, Auckland New Zealand
Registered address used from 01 Jul 1997 to 06 Jan 2011
Basic Financial info
Total number of Shares: 735229
Annual return filing month: May
Financial report filing month: March
Annual return last filed: 22 May 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 735229 | |||
| Individual | Mcallan, Ronald Wayne |
Rd 3 Tikokino 4273 New Zealand |
07 Nov 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Holden, Alister Stuart |
Rd 31 Levin 5573 New Zealand |
29 Jun 1972 - 07 Nov 2024 |
| Individual | Holden, Richard Charles |
Herne Bay Auckland |
29 Jun 1972 - 22 Dec 2010 |
Patrick John Kelly - Director
Appointment date: 30 Sep 2024
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 30 Sep 2024
Lance Sidney Green - Director
Appointment date: 30 Sep 2024
Address: Saint Johns Hill, Whanganui, 4500 New Zealand
Address used since 30 Sep 2024
Alister Stuart Holden - Director (Inactive)
Appointment date: 25 May 1976
Termination date: 30 Sep 2024
Address: Rd 31, Levin, 5573 New Zealand
Address used since 05 May 2016
Richard Charles Holden - Director (Inactive)
Appointment date: 25 May 1976
Termination date: 01 Jan 2011
Address: Herne Bay, Auckland,
Address used since 25 May 1976
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