Merritime Trustee Limited, a registered company, was registered on 20 Dec 2016. 9429045885358 is the NZBN it was issued. "Trustee service" (ANZSIC K641965) is how the company is categorised. The company has been run by 6 directors: Michele Tracey Jack - an active director whose contract began on 04 Dec 2023,
Michael James Jack - an active director whose contract began on 04 Dec 2023,
Scott Dean Travis - an inactive director whose contract began on 20 Dec 2016 and was terminated on 06 Dec 2023,
Joseph Richard Tristan Dean - an inactive director whose contract began on 20 Dec 2016 and was terminated on 06 Dec 2023,
Philip John Watkins Barlow - an inactive director whose contract began on 20 Dec 2016 and was terminated on 06 Dec 2023.
Updated on 03 May 2024, our database contains detailed information about 1 address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (type: registered, physical).
Merritime Trustee Limited had been using Level 1, 5 William Laurie Place, Albany, Auckland as their physical address up to 23 Apr 2021.
A total of 168 shares are issued to 2 shareholders (2 groups). The first group consists of 84 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 84 shares (50%).
Previous addresses
Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 30 Mar 2017 to 23 Apr 2021
Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 20 Dec 2016 to 30 Mar 2017
Basic Financial info
Total number of Shares: 168
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 84 | |||
| Individual | Jack, Michele Tracey |
Hillsborough Auckland 1042 New Zealand |
06 Dec 2023 - |
| Shares Allocation #2 Number of Shares: 84 | |||
| Individual | Jack, Michael James |
Hillsborough Auckland 1042 New Zealand |
06 Dec 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Travis, Scott Dean |
Manly Whangaparaoa 0930 New Zealand |
20 Dec 2016 - 06 Dec 2023 |
| Individual | Watkins Barlow, Philip John |
Northcote Auckland 0627 New Zealand |
20 Dec 2016 - 06 Dec 2023 |
| Individual | Dean, Joseph Richard Tristan |
Tindalls Beach Whangaparaoa 0930 New Zealand |
20 Dec 2016 - 06 Dec 2023 |
| Individual | Cutler, Brendon Paul |
Forrest Hill Auckland 0620 New Zealand |
20 Dec 2016 - 29 Jun 2020 |
Michele Tracey Jack - Director
Appointment date: 04 Dec 2023
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 04 Dec 2023
Michael James Jack - Director
Appointment date: 04 Dec 2023
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 04 Dec 2023
Scott Dean Travis - Director (Inactive)
Appointment date: 20 Dec 2016
Termination date: 06 Dec 2023
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 20 Dec 2016
Joseph Richard Tristan Dean - Director (Inactive)
Appointment date: 20 Dec 2016
Termination date: 06 Dec 2023
Address: Tindalls Beach, Whangaparaoa, 0930 New Zealand
Address used since 30 Aug 2017
Philip John Watkins Barlow - Director (Inactive)
Appointment date: 20 Dec 2016
Termination date: 06 Dec 2023
Address: Northcote, Auckland, 0627 New Zealand
Address used since 20 Dec 2016
Brendon Paul Cutler - Director (Inactive)
Appointment date: 20 Dec 2016
Termination date: 26 May 2020
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 20 Dec 2016
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