Merwood & Sons Limited (New Zealand Business Number 9429043415335) was incorporated on 10 Nov 2016. 7 addresess are currently in use by the company: 8A Hart Street, Mount Maunganui, Mount Maunganui, 3116 (type: other, shareregister). 27/208 Banks Avenue, Mount Maunganui, Mount Maunganui had been their physical address, up to 17 Nov 2020. Merwood & Sons Limited used other aliases, namely: Merwood Plumbing and Drainage 2017 Limited from 07 Nov 2016 to 06 Jul 2017. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Merwood, David John (a director) located at Mount Maunganui, Mount Maunganui postcode 3116. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Merwood, Kylie Nicole (an individual) - located at Mount Maunganui, Mount Maunganui. Next there is the next group of shareholders, share allocation (98 shares, 98%) belongs to 3 entities, namely:
Beker & Findlay Trustees Limited, located at Taupo, Taupo (an entity),
Merwood, Kylie Nicole, located at Mount Maunganui, Mount Maunganui (an individual),
Merwood, David John, located at Mount Maunganui, Mount Maunganui (a director). "Plumbing - except marine" (ANZSIC E323150) is the classification the ABS issued Merwood & Sons Limited. The Businesscheck information was last updated on 29 Feb 2024.
Current address | Type | Used since |
---|---|---|
Po Box 5213, Mount Maunganui, Mount Maunganui, 3150 | Postal | 19 Nov 2019 |
8a Hart Street, Mount Maunganui, Mount Maunganui, 3116 | Delivery | 19 Nov 2019 |
8a Hart Street, Mount Maunganui, Mount Maunganui, 3116 | Physical & service & registered | 17 Nov 2020 |
8a Hart Street, Mount Maunganui, Mount Maunganui, 3116 | Office & other (Address For Share Register) & shareregister | 10 Jan 2022 |
Name and Address | Role | Period |
---|---|---|
David John Merwood
Mount Maunganui, Mount Maunganui, 3116
Address used since 20 Nov 2019
Mount Maunganui, Mount Maunganui, 3116
Address used since 10 Nov 2016 |
Director | 10 Nov 2016 - current |
Type | Used since | |
---|---|---|
8a Hart Street, Mount Maunganui, Mount Maunganui, 3116 | Office & other (Address For Share Register) & shareregister | 10 Jan 2022 |
8a Hart Street , Mount Maunganui , Mount Maunganui , 3116 |
Previous address | Type | Period |
---|---|---|
27/208 Banks Avenue, Mount Maunganui, Mount Maunganui, 3116 | Physical & registered | 27 Nov 2019 - 17 Nov 2020 |
36 Rita Street, Mount Maunganui, Mount Maunganui, 3116 | Physical & registered | 10 Nov 2016 - 27 Nov 2019 |
Shareholder Name | Address | Period |
---|---|---|
Merwood, David John Director |
Mount Maunganui Mount Maunganui 3116 |
10 Nov 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Merwood, Kylie Nicole Individual |
Mount Maunganui Mount Maunganui 3116 |
10 Nov 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Beker & Findlay Trustees Limited Shareholder NZBN: 9429037422530 Entity (NZ Limited Company) |
Taupo Taupo 3330 |
10 Nov 2016 - current |
Merwood, Kylie Nicole Individual |
Mount Maunganui Mount Maunganui 3116 |
10 Nov 2016 - current |
Merwood, David John Director |
Mount Maunganui Mount Maunganui 3116 |
10 Nov 2016 - current |
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