Merwood & Sons Limited, a registered company, was launched on 10 Nov 2016. 9429043415335 is the New Zealand Business Number it was issued. "Plumbing - except marine" (ANZSIC E323150) is how the company has been categorised. This company has been managed by 1 director, named David John Merwood - an active director whose contract started on 10 Nov 2016.
Updated on 29 Feb 2024, the BizDb database contains detailed information about 4 addresses the company registered, specifically: an address for share register at 8A Hart Street, Mount Maunganui, Mount Maunganui, 3116 (other address),
8A Hart Street, Mount Maunganui, Mount Maunganui, 3116 (shareregister address),
8A Hart Street, Mount Maunganui, Mount Maunganui, 3116 (office address),
8A Hart Street, Mount Maunganui, Mount Maunganui, 3116 (physical address) among others.
Merwood & Sons Limited had been using 27/208 Banks Avenue, Mount Maunganui, Mount Maunganui as their physical address up to 17 Nov 2020.
Old names for the company, as we managed to find at BizDb, included: from 07 Nov 2016 to 06 Jul 2017 they were named Merwood Plumbing and Drainage 2017 Limited.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 1 share (1%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (1%). Finally the 3rd share allotment (98 shares 98%) made up of 3 entities.
Other active addresses
Address #4: 8a Hart Street, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Office & other (Address For Share Register) & shareregister address used from 10 Jan 2022
Principal place of activity
8a Hart Street, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Previous addresses
Address #1: 27/208 Banks Avenue, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Physical & registered address used from 27 Nov 2019 to 17 Nov 2020
Address #2: 36 Rita Street, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Physical & registered address used from 10 Nov 2016 to 27 Nov 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 16 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Merwood, David John |
Mount Maunganui Mount Maunganui 3116 New Zealand |
10 Nov 2016 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Merwood, Kylie Nicole |
Mount Maunganui Mount Maunganui 3116 New Zealand |
10 Nov 2016 - |
| Shares Allocation #3 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Beker & Findlay Trustees Limited Shareholder NZBN: 9429037422530 |
Taupo Taupo 3330 New Zealand |
10 Nov 2016 - |
| Individual | Merwood, Kylie Nicole |
Mount Maunganui Mount Maunganui 3116 New Zealand |
10 Nov 2016 - |
| Director | Merwood, David John |
Mount Maunganui Mount Maunganui 3116 New Zealand |
10 Nov 2016 - |
David John Merwood - Director
Appointment date: 10 Nov 2016
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 20 Nov 2019
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 10 Nov 2016
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