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Merino And Pinot Limited

Type: NZ Limited Company (Ltd)
9429046081582
NZBN
6269278
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Apartment 903 The Metropolis Apartments, 1 Courthouse Lane
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 12 Mar 2021

Merino and Pinot Limited was incorporated on 18 Apr 2017 and issued a New Zealand Business Number of 9429046081582. This registered LTD company has been run by 2 directors: Howard Karl Taylor - an active director whose contract began on 18 Apr 2017,
Anthony Patrick Molloy - an active director whose contract began on 01 Feb 2019.
As stated in our data (updated on 06 May 2025), the company registered 1 address: Apartment 903 The Metropolis Apartments, 1 Courthouse Lane, Auckland Central, Auckland, 1010 (type: registered, physical).
Up until 12 Mar 2021, Merino and Pinot Limited had been using Apartment 1503 The Metropolis Apartments, 1 Courthouse Lane, Auckland Central, Auckland as their registered address.
BizDb identified other names used by the company: from 18 Apr 2017 to 19 Apr 2018 they were called Madas 104 Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Molloy, Anthony Patrick (a director) located at Wanaka, Wanaka postcode 9305. Merino and Pinot Limited was categorised as "Trustee service" (ANZSIC K641965).

Addresses

Previous addresses

Address: Apartment 1503 The Metropolis Apartments, 1 Courthouse Lane, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 09 May 2019 to 12 Mar 2021

Address: Apartment 2108, 1 Courthouse Lane, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 18 Apr 2017 to 09 May 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 11 Apr 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Molloy, Anthony Patrick Wanaka
Wanaka
9305
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Taylor, Howard Karl Auckland Central
Auckland
1010
New Zealand
Directors

Howard Karl Taylor - Director

Appointment date: 18 Apr 2017

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 04 Mar 2021

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 18 Apr 2017


Anthony Patrick Molloy - Director

Appointment date: 01 Feb 2019

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 04 Mar 2021

Address: Arrowtown, Arrowtown, 9302 New Zealand

Address used since 01 Feb 2019

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