Merlac Trustee Company Limited, a registered company, was registered on 11 Dec 2014. 9429041538562 is the NZBN it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company is classified. This company has been supervised by 2 directors: Scott Peter Ireland - an active director whose contract started on 20 Sep 2016,
Barry Stuart King - an inactive director whose contract started on 11 Dec 2014 and was terminated on 20 Sep 2016.
Updated on 15 Mar 2024, our data contains detailed information about 1 address: 11 Stanners Street, Eltham, Eltham, 4322 (type: registered, physical).
Merlac Trustee Company Limited had been using 87 Regan Street, Stratford, Stratford as their registered address until 30 Sep 2016.
A single entity owns all company shares (exactly 100 shares) - Schurr and Ireland Nominees Limited - located at 4322, Eltham, Eltham.
Previous address
Address: 87 Regan Street, Stratford, Stratford, 4332 New Zealand
Registered & physical address used from 11 Dec 2014 to 30 Sep 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 17 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Schurr And Ireland Nominees Limited Shareholder NZBN: 9429042488071 |
Eltham Eltham 4322 New Zealand |
20 Sep 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Cmk Trustees Limited Shareholder NZBN: 9429034101841 Company Number: 1819653 |
11 Dec 2014 - 20 Sep 2016 | |
| Entity | Cmk Trustees Limited Shareholder NZBN: 9429034101841 Company Number: 1819653 |
11 Dec 2014 - 20 Sep 2016 |
Scott Peter Ireland - Director
Appointment date: 20 Sep 2016
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 20 Sep 2016
Address: Merrilands, New Plymouth, 4312 New Zealand
Address used since 01 Nov 2017
Barry Stuart King - Director (Inactive)
Appointment date: 11 Dec 2014
Termination date: 20 Sep 2016
Address: Stratford, Stratford, 4332 New Zealand
Address used since 11 Dec 2014
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