Merlogg Trustees Limited was registered on 29 Nov 2016 and issued an NZBN of 9429045852329. The registered LTD company has been managed by 3 directors: John Walter Appleby - an active director whose contract started on 29 Nov 2016,
Kate Amos - an inactive director whose contract started on 22 Mar 2021 and was terminated on 18 May 2021,
Arnold John Smith - an inactive director whose contract started on 29 Nov 2016 and was terminated on 05 Jan 2017.
According to our information (last updated on 20 Apr 2024), the company registered 4 addresses: 125 Ladies Mile, Ellerslie, Auckland, 1051 (registered address),
125 Ladies Mile, Ellerslie, Auckland, 1051 (physical address),
125 Ladies Mile, Ellerslie, Auckland, 1051 (service address),
Po Box 11339, Ellerslie, Auckland, 1542 (postal address) among others.
Up until 07 Mar 2022, Merlogg Trustees Limited had been using 1A St Vincent Avenue, Remuera, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Appleby, John Walter (a director) located at Ellerslie, Auckland postcode 1051. Merlogg Trustees Limited is classified as "Trustee service" (ANZSIC K641965).
Other active addresses
Address #4: 125 Ladies Mile, Ellerslie, Auckland, 1051 New Zealand
Registered & physical & service address used from 07 Mar 2022
Principal place of activity
125 Ladies Mile, Ellerslie, Auckland, 1051 New Zealand
Previous address
Address #1: 1a St Vincent Avenue, Remuera, Auckland, 1050 New Zealand
Physical & registered address used from 29 Nov 2016 to 07 Mar 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 08 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Appleby, John Walter |
Ellerslie Auckland 1051 New Zealand |
09 Feb 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Smith, Arnold John |
Onehunga Auckland 1061 New Zealand |
29 Nov 2016 - 02 Mar 2017 |
Entity | Ladbrooks Solicitors Trustees Limited Shareholder NZBN: 9429036497447 Company Number: 1210264 |
Remuera Auckland 1050 New Zealand |
29 Nov 2016 - 09 Feb 2021 |
Entity | Ladbrooks Solicitors Trustees Limited Shareholder NZBN: 9429036497447 Company Number: 1210264 |
Remuera Auckland 1050 New Zealand |
29 Nov 2016 - 09 Feb 2021 |
Director | Arnold John Smith |
Onehunga Auckland 1061 New Zealand |
29 Nov 2016 - 02 Mar 2017 |
John Walter Appleby - Director
Appointment date: 29 Nov 2016
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 29 Nov 2016
Kate Amos - Director (Inactive)
Appointment date: 22 Mar 2021
Termination date: 18 May 2021
Address: Rd 4, Cambridge, 3496 New Zealand
Address used since 22 Mar 2021
Arnold John Smith - Director (Inactive)
Appointment date: 29 Nov 2016
Termination date: 05 Jan 2017
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 29 Nov 2016
Wilson Mckay Trustee Company (204471) Limited
1a St Vincent Avenue
City Residences Limited
1a St Vincent Avenue
Wilson Mckay Trustee Company (178477) Limited
1a St Vincent Avenue
Wilson Mckay Trustee Company (202473) Limited
1a St Vincent Avenue
Wilson Mckay Trustee Company (111492) Limited
1a St Vincent Avenue
Wilson Mckay Trustee Company (199896) Limited
1a St Vincent Avenue
Wilson Mckay Trustee Company (102641) Limited
1a St Vincent Avenue
Wilson Mckay Trustee Company (175940) Limited
1a St Vincent Avenue
Wilson Mckay Trustee Company (191996) Limited
1a St Vincent Avenue
Wilson Mckay Trustee Company (197308) Limited
1a St Vincent Avenue
Wilson Mckay Trustee Company (s198708) Limited
1a St Vincent Avenue
Xuanxuan Trustee Limited
1a St Vincent Avenue