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Merlogg Trustees Limited

Type: NZ Limited Company (Ltd)
9429045852329
NZBN
6184074
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Po Box 11339
Ellerslie
Auckland 1542
New Zealand
Postal address used since 09 Feb 2021
125 Ladies Mile
Ellerslie
Auckland 1051
New Zealand
Office address used since 09 Feb 2021
125 Ladies Mile
Ellerslie
Auckland 1050
New Zealand
Delivery address used since 09 Feb 2021

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).

Addresses

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

Contact info
lawyers@wilsonmckay.co.nz
Email
john@ladbrooks.co.nz
09 Feb 2021 Email
accounts@ladbrooks.co.nz
09 Feb 2021 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Director Appleby, John Walter Ellerslie
Auckland
1051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Smith, Arnold John Onehunga
Auckland
1061
New Zealand
Entity Ladbrooks Solicitors Trustees Limited
Shareholder NZBN: 9429036497447
Company Number: 1210264
Remuera
Auckland
1050
New Zealand
Entity Ladbrooks Solicitors Trustees Limited
Shareholder NZBN: 9429036497447
Company Number: 1210264
Remuera
Auckland
1050
New Zealand
Director Arnold John Smith Onehunga
Auckland
1061
New Zealand
Directors

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