Merbp Trustee Limited was incorporated on 01 Nov 2016 and issued an NZBN of 9429043400652. The registered LTD company has been managed by 8 directors: Bryan David Connor - an active director whose contract began on 01 Nov 2016,
Nathan Mark Lee - an active director whose contract began on 01 Nov 2016,
Cameron Murray Lindsay Taylor - an active director whose contract began on 01 Nov 2016,
Glen Raymond Wallis - an active director whose contract began on 01 Nov 2016,
Martin Alan Halkett Gardner - an active director whose contract began on 01 Sep 2018.
As stated in our information (last updated on 23 Mar 2024), this company registered 1 address: 48 Shortland Street, Auckland Central, Auckland, 1010 (category: registered, physical).
A total of 2 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 2 shares are held by 1 entity, namely:
Mobil Oil New Zealand Limited (an entity) located at 48 Shortland Street, Auckland postcode 1140. Merbp Trustee Limited is categorised as "Trustee service" (business classification K641965).
Basic Financial info
Total number of Shares: 2
Annual return filing month: June
Annual return last filed: 09 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2 | |||
| Entity (NZ Limited Company) | Mobil Oil New Zealand Limited Shareholder NZBN: 9429040952963 |
48 Shortland Street Auckland 1140 New Zealand |
01 Nov 2016 - |
Ultimate Holding Company
Bryan David Connor - Director
Appointment date: 01 Nov 2016
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 01 Nov 2016
Nathan Mark Lee - Director
Appointment date: 01 Nov 2016
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 01 Nov 2016
Cameron Murray Lindsay Taylor - Director
Appointment date: 01 Nov 2016
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 01 Nov 2016
Glen Raymond Wallis - Director
Appointment date: 01 Nov 2016
Address: Crofton Downs, Wellington, 6035 New Zealand
Address used since 01 Nov 2016
Martin Alan Halkett Gardner - Director
Appointment date: 01 Sep 2018
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 01 Sep 2018
Catherine Ann Leilua - Director
Appointment date: 28 Feb 2022
Address: Johnsonville, Wellington, 6037 New Zealand
Address used since 28 Feb 2022
Carolyn Elizabeth Cusin - Director (Inactive)
Appointment date: 01 Nov 2016
Termination date: 17 Jan 2022
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 01 Nov 2016
Simon Peter Parham - Director (Inactive)
Appointment date: 01 Nov 2016
Termination date: 15 Mar 2018
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 01 Nov 2016
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