Merchant Group Limited
Type: NZ Limited Company (Ltd)Merchant Group Limited (NZBN 9429040387703) was registered on 03 Sep 1979. 6 addresess are in use by the company: Level 4, 253 Queen St, Auckland, 1010 (type: office, delivery). 8 Salisbury St, Auckland 2 had been their registered address, until 04 Jul 2008. Merchant Group Limited used more names, namely: Maclan Holdings Limited from 03 Sep 1979 to 03 Nov 1992. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99 shares (99% of shares), namely:
Fugio Investments Limited (an entity) located at 253 Queen St, Auckland. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Mcmillan, Donald Grant (an individual) - located at Auckland. "Investment - residential property" (business classification L671150) is the category the Australian Bureau of Statistics issued to Merchant Group Limited. Our database was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 253 Queen St, Auckland | Physical & registered & service | 04 Jul 2008 |
| Level 4, 253 Queen St, Auckland, 1010 | Office & delivery | 10 Apr 2019 |
| Po Box 46021, Herne Bay, Auckland, 1147 | Invoice & postal | 10 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Donald Grant Mcmillan
Auckland, 1011
Address used since 01 Nov 2019
Auckland, 1011
Address used since 26 Apr 2013 |
Director | 15 Oct 1983 - current |
|
Jessica Bernette Rigold
Auckland,
Address used since 22 Apr 1993 |
Director | 22 Apr 1993 - 20 Mar 2002 |
|
Anthony John Lowe
Auckland 7,
Address used since 15 Oct 1983 |
Director | 15 Oct 1983 - 22 Apr 1993 |
| Level 4 , 253 Queen St , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 8 Salisbury St, Auckland 2 | Registered | 17 Mar 1997 - 04 Jul 2008 |
| 8 Salisbury Street, Auckland 2 | Physical | 17 Mar 1997 - 04 Jul 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fugio Investments Limited Shareholder NZBN: 9429039759573 Entity (NZ Limited Company) |
253 Queen St Auckland |
03 Sep 1979 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcmillan, Donald Grant Individual |
Auckland 1011 |
03 Sep 1979 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Fugio Investments Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 297653 |
| Country of origin | NZ |
| Address |
Level 4 253 Queen St Auckland |
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