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General information

Winnets & Merkin Limited

Type: NZ Limited Company (Ltd)
9429035079965
New Zealand Business Number
1576758
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Winnets & Merkin Limited (issued a New Zealand Business Number of 9429035079965) was registered on 15 Nov 2004. 6 addresess are in use by the company: 6 Albany Road, Ponsonby, Auckland, 1011 (type: registered, physical). 24 Veronica Street, New Lynn, Auckland had been their physical address, up until 07 Sep 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 90 shares (90% of shares), namely:
Morrison, Timothy Simon (an individual) located at Ponsonby, Auckland postcode 1011. When considering the second group, a total of 1 shareholder holds 10% of all shares (exactly 10 shares); it includes
Preston, Anna Elizabeth (an individual) - located at Ponsonby, Auckland. Our information was updated on 27 Mar 2024.

Current address Type Used since
24 Veronica Street, New Lynn, Auckland Other (Address For Share Register) 15 Nov 2004
6 Albany Road, Ponsonby, Auckland, 1011 Other (Address For Share Register) & records & shareregister (Address For Share Register) 30 Aug 2021
6 Albany Road, Ponsonby, Auckland, 1011 Registered & physical & service 07 Sep 2021
Last updated:
Contact info
64 27 4311921
Phone (Phone)
anna_preston@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Anna Elizabeth Preston
Sandringham, Auckland, 1025
Address used since 16 Jul 2007
Ponsonby, Auckland, 1011
Address used since 10 Feb 2017
Director 15 Nov 2004 - current
Timothy Simon Morrison
Sandringham, Auckland, 1025
Address used since 16 Jul 2007
Ponsonby, Auckland, 1011
Address used since 10 Feb 2017
Director 15 Nov 2004 - current
Addresses
Principal place of activity
6 Albany Road , Ponsonby , Auckland , 1011
Previous address Type Period
24 Veronica Street, New Lynn, Auckland Physical & registered 15 Nov 2004 - 07 Sep 2021
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
10 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90
Shareholder Name Address Period
Morrison, Timothy Simon
Individual 		Ponsonby
Auckland
1011 		15 Nov 2004 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Preston, Anna Elizabeth
Individual 		Ponsonby
Auckland
1011 		15 Nov 2004 - current
Location
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