Merino Trading Holdings Limited, a registered company, was launched on 28 Oct 2016. 9429043387656 is the business number it was issued. "Investment - patents and copyrights" (ANZSIC L664020) is how the company was classified. The company has been managed by 1 director, named Gerald Murray Smith - an active director whose contract began on 28 Oct 2016.
Updated on 20 Apr 2024, BizDb's data contains detailed information about 1 address: 2/36 Ngapipi Road, Orakei, Auckland, 1071 (category: physical, service).
Merino Trading Holdings Limited had been using 2 Buchanan Street, Wadestown, Wellington as their physical address up until 16 May 2017.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group includes 10 shares (10 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 90 shares (90 per cent).
Previous address
Address #1: 2 Buchanan Street, Wadestown, Wellington, 6012 New Zealand
Physical address used from 28 Oct 2016 to 16 May 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 25 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10 | |||
| Individual | Tesiram, Pravir |
Auckland 1010 New Zealand |
01 Dec 2023 - |
| Individual | Thompson, Roger John |
Greenlane Auckland 1061 New Zealand |
01 Dec 2023 - |
| Shares Allocation #2 Number of Shares: 90 | |||
| Director | Smith, Gerald Murray |
Orakei Auckland 1071 New Zealand |
28 Oct 2016 - |
Gerald Murray Smith - Director
Appointment date: 28 Oct 2016
Address: Orakei, Auckland, 1071 New Zealand
Address used since 19 Mar 2020
Address: Orakei, Auckland, 1071 New Zealand
Address used since 28 Oct 2016
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