Merrick Canada Ulc, a registered company, was registered on 17 Aug 2015. 9429041932445 is the NZBN it was issued. The company has been supervised by 13 directors: John E. - an active director whose contract started on 17 Aug 2015,
Greg James person authorised for service whose contract started on 17 Aug 2015,
David Quigg person authorised for service whose contract started on 17 Aug 2015,
David Quigg - an active person authorised for service whose contract started on 17 Aug 2015,
Ryan Gregory - an active director whose contract started on 09 Dec 2015.
Updated on 24 Apr 2024, our database contains detailed information about 2 addresses this company registered, specifically: Level 7, The Bayleys Building, 36 Brandon Street, Wellington, 6011 (registered address),
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 (service address).
Merrick Canada Ulc had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their registered address until 03 Aug 2017.
Previous address
Address #1: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 17 Aug 2015 to 03 Aug 2017
Basic Financial info
Annual return filing month: August
Financial report filing month: March
Annual return last filed: 09 Oct 2023
Country of origin: CA
John E. - Director
Appointment date: 17 Aug 2015
Address: Littleton, Colorado, 80123 United States
Address used since 17 Aug 2015
Greg James - Person Authorised For Service
Appointment date: 17 Aug 2015
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 17 Aug 2015
David Quigg - Person Authorised For Service
Appointment date: 17 Aug 2015
Address: 36 Brandon Street, Wellington, 6011 New Zealand
Address used since 17 Aug 2015
David Quigg - Person Authorised for Service
Appointment date: 17 Aug 2015
Address: 36 Brandon Street, Wellington, 6011 New Zealand
Address used since 17 Aug 2015
Ryan Gregory - Director
Appointment date: 09 Dec 2015
Address: Carleton Place, Ontario Cn, K7C 3P2 Canada
Address used since 09 Dec 2015
Peggy S. - Director
Appointment date: 15 Apr 2019
Address: Centennial, Co, 80122 United States
Address used since 15 Apr 2019
Ryan B. - Director
Appointment date: 08 Dec 2020
David Neil Oberholzer - Director
Appointment date: 11 Apr 2023
Address: Ottawa, On, K1G 3E3 Canada
Address used since 11 Apr 2023
Gary Morris Macrae - Director (Inactive)
Appointment date: 08 Dec 2020
Termination date: 11 Apr 2023
Address: Greely, Ontario, K4P 1R3 Canada
Address used since 08 Dec 2020
Bradley A. - Director (Inactive)
Appointment date: 17 Aug 2015
Termination date: 08 Dec 2020
Address: Littleton, Colorado, 80120 United States
Address used since 05 Aug 2016
Paul Langevin - Director (Inactive)
Appointment date: 17 Aug 2015
Termination date: 11 Aug 2020
Address: Kanata, Ontario, K2L 1K6 Canada
Address used since 05 Aug 2016
Gilles Tremblay - Director (Inactive)
Appointment date: 17 Aug 2015
Termination date: 15 Apr 2019
Address: Petone, Lower Hutt, 5012 New Zealand
Address used since 08 Aug 2018
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 05 Aug 2016
Valerie W. - Director (Inactive)
Appointment date: 17 Aug 2015
Termination date: 15 Apr 2019
Address: Littleton, Colorado, 80123 United States
Address used since 05 Aug 2016
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