Merlot Trustee Limited (New Zealand Business Number 9429033429915) was launched on 27 Apr 2007. 5 addresess are in use by the company: 6 Timber Place, Riverhead, 0892 (type: other, shareregister). 21 Wookey Lane, Kumeu, Kumeu had been their registered address, until 18 Sep 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Archer, Clair (an individual) located at Stanmore Bay, Whangaparaoa postcode 0932. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Archer, Ross Gregory (an individual) - located at Stanmore Bay, Whangaparaoa. Our information was last updated on 29 Apr 2024.
Current address | Type | Used since |
---|---|---|
21 Wookey Lane, Kumeu, Kumeu, 0810 | Other (Address For Share Register) | 02 May 2013 |
194 Vipond Road, Stanmore Bay, Whangaparaoa, 0932 | Registered & physical & service | 18 Sep 2019 |
6 Timber Place, Riverhead, 0892 | Other (Address For Share Register) & shareregister (Address For Share Register) | 22 Apr 2020 |
Name and Address | Role | Period |
---|---|---|
Ross Gregory Archer
Stanmore Bay, Whangaparaoa, 0932
Address used since 02 Sep 2019
Kumeu, Kumeu, 0810
Address used since 02 May 2013 |
Director | 27 Apr 2007 - current |
Clair Archer
Stanmore Bay, Whangaparaoa, 0932
Address used since 02 Sep 2019
Kumeu, Kumeu, 0810
Address used since 02 May 2013 |
Director | 27 Apr 2007 - current |
6 Timber Place , Riverhead , 0892 |
Previous address | Type | Period |
---|---|---|
21 Wookey Lane, Kumeu, Kumeu, 0810 | Registered & physical | 10 May 2013 - 18 Sep 2019 |
61c Verran Road, Birkenhead, Auckland | Registered & physical | 27 Apr 2007 - 10 May 2013 |
Shareholder Name | Address | Period |
---|---|---|
Archer, Clair Individual |
Stanmore Bay Whangaparaoa 0932 |
27 Apr 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Archer, Ross Gregory Individual |
Stanmore Bay Whangaparaoa 0932 |
27 Apr 2007 - current |
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