Merk Property Holdings Limited, a registered company, was incorporated on 23 Jan 2017. 9429045921438 is the New Zealand Business Number it was issued. "Rental of residential property" (ANZSIC L671160) is how the company was categorised. This company has been run by 2 directors: Emma Kathrine Farry - an active director whose contract began on 23 Jan 2017,
Mark Simon Grocott - an active director whose contract began on 23 Jan 2017.
Updated on 24 Mar 2024, BizDb's database contains detailed information about 1 address: 86 Waitea Road, Rd 1, Muriwai, 0881 (type: registered, physical).
Merk Property Holdings Limited had been using Suite 5, 333 Remuera Road, Remuera, Auckland as their registered address up to 05 Aug 2020.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: Suite 5, 333 Remuera Road, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 01 Aug 2018 to 05 Aug 2020
Address: 71a Waiatarua Road, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 23 Jan 2017 to 01 Aug 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 31 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Grocott, Mark Simon |
Rd 1 Waimauku 0881 New Zealand |
23 Jan 2017 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Farry, Emma Kathrine |
Rd 1 Waimauku 0881 New Zealand |
23 Jan 2017 - |
Emma Kathrine Farry - Director
Appointment date: 23 Jan 2017
Address: Rd 1, Waimauku, 0881 New Zealand
Address used since 23 Jan 2017
Mark Simon Grocott - Director
Appointment date: 23 Jan 2017
Address: Rd 1, Waimauku, 0881 New Zealand
Address used since 23 Jan 2017
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