Modern Merchants Limited was registered on 23 Dec 1936 and issued a number of 9429040745374. This registered LTD company has been run by 12 directors: John Francis Street - an active director whose contract began on 04 May 1998,
Christopher John Quin - an active director whose contract began on 07 Sep 2015,
Martin James Wiseman - an active director whose contract began on 27 Mar 2018,
Murray Peter Jordan - an active director whose contract began on 11 Jan 2019,
Peter James Anderson - an active director whose contract began on 27 Jul 2022.
As stated in BizDb's database (updated on 01 Apr 2024), this company filed 1 address: 35 Landing Drive, Mangere, Auckland, 2022 (types include: registered, physical).
Until 04 Mar 2021, Modern Merchants Limited had been using Suite 1, 60 Roma Road, Mount Roskill, Auckland as their physical address.
A total of 10000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 10000 shares are held by 1 entity, namely:
Strategic Interchange Limited (an entity) located at Mangere, Auckland postcode 2022. Modern Merchants Limited is classified as "Rental of commercial property" (ANZSIC L671250).
Previous addresses
Address: Suite 1, 60 Roma Road, Mount Roskill, Auckland, 1041 New Zealand
Physical & registered address used from 02 Feb 2012 to 04 Mar 2021
Address: Roma Road, Mt Roskill, Auckland New Zealand
Physical address used from 11 Jan 1995 to 02 Feb 2012
Address: Roma Rd, Mt Roskill, Auckland New Zealand
Registered address used from 16 Feb 1992 to 02 Feb 2012
Address: Roma Rd, Box 1034, Mt Roskill, Auckland 4
Registered address used from 15 Feb 1992 to 16 Feb 1992
Basic Financial info
Total number of Shares: 10000
Annual return filing month: February
Annual return last filed: 12 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Entity (NZ Limited Company) | Strategic Interchange Limited Shareholder NZBN: 9429039313553 |
Mangere Auckland 2022 New Zealand |
23 Dec 1936 - |
Ultimate Holding Company
John Francis Street - Director
Appointment date: 04 May 1998
Address: Half Moon Bay, Manukau, 2012 New Zealand
Address used since 08 Feb 2010
Christopher John Quin - Director
Appointment date: 07 Sep 2015
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 12 Jan 2018
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 07 Sep 2015
Martin James Wiseman - Director
Appointment date: 27 Mar 2018
Address: Takapuna, Auckland, 0620 New Zealand
Address used since 27 Mar 2018
Murray Peter Jordan - Director
Appointment date: 11 Jan 2019
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 11 Jan 2019
Peter James Anderson - Director
Appointment date: 27 Jul 2022
Address: Boulcott, Lower Hutt, 5010 New Zealand
Address used since 27 Jul 2022
Stuart William Irons - Director (Inactive)
Appointment date: 22 Aug 2014
Termination date: 27 Jul 2022
Address: Rd 12, Levin, 5572 New Zealand
Address used since 22 Aug 2014
Antony John Carter - Director (Inactive)
Appointment date: 01 Feb 2002
Termination date: 14 Jan 2021
Address: 8 Albert Street, Auckland City, 1010 New Zealand
Address used since 24 Apr 2014
Richard Edward Reilly - Director (Inactive)
Appointment date: 28 Feb 2000
Termination date: 29 Aug 2019
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 25 Feb 2016
Hugh Earle Perrett - Director (Inactive)
Appointment date: 20 Feb 1992
Termination date: 09 Aug 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 20 Feb 1992
Murray Peter Jordan - Director (Inactive)
Appointment date: 01 Dec 2010
Termination date: 07 Sep 2015
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 01 Dec 2010
Robert Hugh Duncan - Director (Inactive)
Appointment date: 20 Feb 1992
Termination date: 28 Feb 2000
Address: Whangaparaoa,
Address used since 20 Feb 1992
Allen Gordon Hill - Director (Inactive)
Appointment date: 20 Feb 1992
Termination date: 31 Mar 1998
Address: Belmont,
Address used since 20 Feb 1992
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