General information
Merbp Trustee Limited
Type: NZ Limited Company (Ltd)9429043400652
New Zealand Business Number
6145508
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Merbp Trustee Limited (New Zealand Business Number 9429043400652) was started on 01 Nov 2016. 2 addresses are in use by the company: 48 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, physical). 2 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 2 shares (100% of shares), namely:
Mobil Oil New Zealand Limited (an entity) located at 48 Shortland Street, Auckland postcode 1140. "Trustee service" (ANZSIC K641965) is the category the Australian Bureau of Statistics issued to Merbp Trustee Limited. Businesscheck's data was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 48 Shortland Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 01 Nov 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bryan David Connor
East Tamaki Heights, Auckland, 2016
Address used since 01 Nov 2016 |
Director | 01 Nov 2016 - current |
|
Nathan Mark Lee
Te Atatu Peninsula, Auckland, 0610
Address used since 01 Nov 2016 |
Director | 01 Nov 2016 - current |
|
Cameron Murray Lindsay Taylor
Ponsonby, Auckland, 1011
Address used since 01 Nov 2016 |
Director | 01 Nov 2016 - current |
|
Glen Raymond Wallis
Crofton Downs, Wellington, 6035
Address used since 01 Nov 2016 |
Director | 01 Nov 2016 - current |
|
Martin Alan Halkett Gardner
Khandallah, Wellington, 6035
Address used since 01 Sep 2018 |
Director | 01 Sep 2018 - current |
|
Catherine Ann Leilua
Johnsonville, Wellington, 6037
Address used since 28 Feb 2022 |
Director | 28 Feb 2022 - current |
|
Carolyn Elizabeth Cusin
Khandallah, Wellington, 6035
Address used since 01 Nov 2016 |
Director | 01 Nov 2016 - 17 Jan 2022 |
|
Simon Peter Parham
Point Chevalier, Auckland, 1022
Address used since 01 Nov 2016 |
Director | 01 Nov 2016 - 15 Mar 2018 |
Financial Data
Financial info
2
Total number of Shares
June
Annual return filing month
09 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Mobil Oil New Zealand Limited Shareholder NZBN: 9429040952963 Entity (NZ Limited Company) |
48 Shortland Street Auckland 1140 |
01 Nov 2016 - current |
Ultimate Holding Company
| Effective Date | 31 Oct 2016 |
| Name | Exxon Mobil Corporation |
| Type | Corporation |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | US |
| Address |
Suite 160, 100 Charles Ewing Boulevard Ewing New Jersey 08628 |
Location
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