Merv Young Limited, a registered company, was started on 03 Sep 1965. 9429040647036 is the number it was issued. The company has been managed by 3 directors: Mervyn Norman Young - an active director whose contract started on 18 Oct 1991,
Steven Mervyn Young - an inactive director whose contract started on 19 Dec 1992 and was terminated on 26 Jun 2006,
Mervyn Norman Young - an inactive director whose contract started on 26 Jun 2006 and was terminated on 26 Jun 2006.
Updated on 28 Mar 2024, the BizDb data contains detailed information about 1 address: Unit 204, 387 Tamaki Drive, St Heliers, Auckland, 1071 (type: registered, service).
Merv Young Limited had been using Trifunovich & Co, Chartered Accountant, Level 3, 24 Manukau Rd, Newmarket, Auckland as their physical address up until 08 Aug 2012.
All shares (500 shares exactly) are owned by a single group consisting of 2 entities, namely:
Young, Mervyn Norman (an individual) located at St Heliers Bay, Auckland postcode 1071,
Mervyn Young (a director) located at St Heliers Bay, Auckland postcode 1071.
Other active addresses
Address #4: Unit 204, 387 Tamaki Drive, St Heliers, Auckland, 1071 New Zealand
Registered & service address used from 17 Aug 2023
Previous addresses
Address #1: Trifunovich & Co, Chartered Accountant, Level 3, 24 Manukau Rd, Newmarket, Auckland New Zealand
Physical address used from 05 May 2003 to 08 Aug 2012
Address #2: Trifunovich & Co, Chartered Accountants, Level 2, 24 Manukau Road, Newmarket New Zealand
Registered address used from 28 Mar 2000 to 28 Mar 2000
Address #3: 19 Kaka St, Otahuhu, Auckland
Registered address used from 10 Apr 1998 to 28 Mar 2000
Address #4: 19 Kaka St, Otahuhu, Auckland
Physical address used from 01 Jul 1997 to 05 May 2003
Basic Financial info
Total number of Shares: 500
Annual return filing month: August
Annual return last filed: 09 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 500 | |||
| Individual | Young, Mervyn Norman |
St Heliers Bay Auckland 1071 New Zealand |
29 Nov 2013 - |
| Director | Mervyn Norman Young |
St Heliers Bay Auckland 1071 New Zealand |
29 Nov 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Young, Mervyn Norman |
St Heliers Auckland New Zealand |
03 Sep 1965 - 29 Nov 2013 |
| Individual | Young, Steven Mervyn |
Herne Bay Auckland New Zealand |
20 Apr 2004 - 05 May 2015 |
Mervyn Norman Young - Director
Appointment date: 18 Oct 1991
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 18 Aug 2015
Steven Mervyn Young - Director (Inactive)
Appointment date: 19 Dec 1992
Termination date: 26 Jun 2006
Address: Herne Bay, Auckland,
Address used since 07 Mar 2005
Mervyn Norman Young - Director (Inactive)
Appointment date: 26 Jun 2006
Termination date: 26 Jun 2006
Address: St Heliers Bay, Auckland, 1071 New Zealand
Address used since 26 Jun 2006
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