General information

Merlot Aero Shareholder Trustee Limited

Type: NZ Limited Company (Ltd)
9429030235700
New Zealand Business Number
4434688
Company Number
Registered
Company Status

Merlot Aero Shareholder Trustee Limited (NZBN 9429030235700) was incorporated on 03 May 2013. 1 address is currently in use by the company: 4 Murdoch Road, Grey Lynn, Auckland, 1021 (type: registered, physical). Suite 204, Level 1, 387 Tamaki Drive, St Heliers, Auckland had been their registered address, until 10 Jun 2019. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1 share (100 per cent of shares), namely:
Merlot Aero Limited (an entity) located at Grey Lynn, Auckland postcode 1021. Businesscheck's data was updated on 03 Jul 2019.

Current address Type Used since
4 Murdoch Road, Grey Lynn, Auckland, 1021 Registered & physical 10 Jun 2019
Contact info
64 21 924788
Phone (Phone)
jeremy@cadencelegal.nz
Email
No website
Website
Directors
Name and Address Role Period
Mark Richard Mccaughan
Herne Bay, Auckland, 1011
Address used since 29 May 2019
Director 29 May 2019 - current
Marcel Peter Van Den Assum
Raumati South, Paraparaumu, 5032
Address used since 29 May 2019
Director 29 May 2019 - current
Jeremy Colin Patston
St Heliers, Auckland, 1071
Address used since 03 May 2013
Director 03 May 2013 - 29 May 2019
Nicholas Marlow Hodson
Parnell, Auckland, 1052
Address used since 01 Apr 2015
Director 03 May 2013 - 07 Jul 2016
Addresses
Principal place of activity
Suite 204, Level 1, 387 Tamaki Drive , St Heliers , Auckland , 1071
Previous address Type Period
Suite 204, Level 1, 387 Tamaki Drive, St Heliers, Auckland, 1071 Registered & physical 16 May 2018 - 10 Jun 2019
Suite 205, Level 1, 387 Tamaki Drive, St Heliers, Auckland, 1071 Registered & physical 13 Apr 2017 - 16 May 2018
30 Mcarthur Avenue, St Heliers, Auckland, 1071 Registered & physical 15 Jul 2016 - 13 Apr 2017
Level 3, 142 Broadway, Newmarket, Auckland, 1023 Registered & physical 16 Sep 2015 - 15 Jul 2016
8 Cleveland Road, Parnell, Auckland, 1052 Physical & registered 03 May 2013 - 16 Sep 2015
Financial Data
Financial info
1
Total number of Shares
April
Annual return filing month
26 Apr 2019
Annual return last filed
Shares Allocation Number of Shares: 1
Shareholder Name Address Period
Merlot Aero Limited
Shareholder NZBN: 9429032653762
Entity (NZ Limited Company)
Grey Lynn
Auckland
1021
30 May 2019 - current

Historic shareholders

Shareholder Name Address Period
Jeremy Colin Patston
Individual
St Heliers
Auckland
1071
03 May 2013 - 30 May 2019
Nicholas Marlow Hodson
Individual
Parnell
Auckland
1052
03 May 2013 - 07 Jul 2016
Location
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