Winnets & Merkin Limited
Type: NZ Limited Company (Ltd)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 02 May 2025.
| 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 |
| 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 |
| 6 Albany Road , Ponsonby , Auckland , 1011 |
| Previous address | Type | Period |
|---|---|---|
| 24 Veronica Street, New Lynn, Auckland | Physical & registered | 15 Nov 2004 - 07 Sep 2021 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Morrison, Timothy Simon Individual |
Ponsonby Auckland 1011 |
15 Nov 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Preston, Anna Elizabeth Individual |
Ponsonby Auckland 1011 |
15 Nov 2004 - current |
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