General information

Merlac Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429041538562
New Zealand Business Number
5533285
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Merlac Trustee Company Limited (issued an NZ business number of 9429041538562) was started on 11 Dec 2014. 2 addresses are currently in use by the company: 11 Stanners Street, Eltham, Eltham, 4322 (type: registered, physical). 87 Regan Street, Stratford, Stratford had been their registered address, up until 30 Sep 2016. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Schurr and Ireland Nominees Limited (an entity) located at Eltham, Eltham postcode 4322. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the Australian Bureau of Statistics issued Merlac Trustee Company Limited. The Businesscheck data was last updated on 15 Mar 2024.

Current address Type Used since
11 Stanners Street, Eltham, Eltham, 4322 Registered & physical & service 30 Sep 2016
Directors
Name and Address Role Period
Scott Peter Ireland
New Plymouth, New Plymouth, 4310
Address used since 20 Sep 2016
Merrilands, New Plymouth, 4312
Address used since 01 Nov 2017
Director 20 Sep 2016 - current
Barry Stuart King
Stratford, Stratford, 4332
Address used since 11 Dec 2014
Director 11 Dec 2014 - 20 Sep 2016
Addresses
Previous address Type Period
87 Regan Street, Stratford, Stratford, 4332 Registered & physical 11 Dec 2014 - 30 Sep 2016
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
17 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Schurr And Ireland Nominees Limited
Shareholder NZBN: 9429042488071
Entity (NZ Limited Company)
Eltham
Eltham
4322
20 Sep 2016 - current

Historic shareholders

Shareholder Name Address Period
Cmk Trustees Limited
Shareholder NZBN: 9429034101841
Company Number: 1819653
Entity
11 Dec 2014 - 20 Sep 2016
Cmk Trustees Limited
Shareholder NZBN: 9429034101841
Company Number: 1819653
Entity
11 Dec 2014 - 20 Sep 2016
Location
Companies nearby
Oakhill Holdings Limited
11 Stanners Street
Puke Roha Limited
11 Stanners Street
Brittany Trustee Company Limited
11 Stanners Street
Svk Contracting Limited
11 Stanners Street
Hancock Nominee Company Limited
11 Stanners Street
Mountain Meadows Trustee Company Limited
11 Stanners Street
Similar companies