General information

Merx Loans And Investments Limited

Type: NZ Limited Company (Ltd)
9429030260887
New Zealand Business Number
4404880
Company Number
Registered
Company Status
K641915 - Financial Service Nec
Industry classification codes with description

Merx Loans and Investments Limited (issued an NZ business number of 9429030260887) was launched on 16 Apr 2013. 2 addresses are currently in use by the company: 9Th Floor, 45 Queen Street, Auckland, 1010 (type: registered, physical). 2 Fox Street, Parnell, Auckland had been their physical address, up until 22 May 2019. Merx Loans and Investments Limited used more aliases, namely: Merx Growth Fund Limited from 05 Dec 2016 to 21 Jul 2020, The Working Capital Company Limited (16 Apr 2013 to 05 Dec 2016). 1000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 10 shares (1% of shares), namely:
Dunning, Andrew Owen (a director) located at Mangere Bridge, Auckland postcode 2022. When considering the second group, a total of 1 shareholder holds 98% of all shares (980 shares); it includes
A Dunning Trustee Co Limited (an entity) - located at Auckland Cbd, Auckland. The third group of shareholders, share allocation (10 shares, 1%) belongs to 1 entity, namely:
Dunning, Leanne Poura Raffills, located at 2 Fox Street, Parnell, Auckland (an individual). "Financial service nec" (ANZSIC K641915) is the category the Australian Bureau of Statistics issued to Merx Loans and Investments Limited. Our data was last updated on 18 Feb 2024.

Current address Type Used since
9th Floor, 45 Queen Street, Auckland, 1010 Registered & physical & service 22 May 2019
Contact info
64 9 2159364
Phone (Phone)
fundgrowth@merx.co.nz
Email
merx.co.nz
Website
Directors
Name and Address Role Period
Andrew Owen Dunning
Mangere Bridge, Auckland, 2022
Address used since 29 Apr 2020
39 Dockside Lane, Quay Park, Auckland, 1010
Address used since 07 May 2015
2 Fox Street, Parnell, Auckland, 1052
Address used since 13 Oct 2017
Mangere Bridge, Auckland, 2022
Address used since 19 Sep 2019
Director 16 Apr 2013 - current
Addresses
Previous address Type Period
2 Fox Street, Parnell, Auckland, 1052 Physical & registered 24 Oct 2017 - 22 May 2019
39 Dockside Lane, Quay Park, Auckland, 1010 Registered & physical 15 May 2015 - 24 Oct 2017
9 Sullivan Ave, Mangere Bridge, Auckland, 2022 Registered & physical 16 Apr 2013 - 15 May 2015
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Dunning, Andrew Owen
Director
Mangere Bridge
Auckland
2022
16 Apr 2013 - current
Shares Allocation #2 Number of Shares: 980
Shareholder Name Address Period
A Dunning Trustee Co Limited
Shareholder NZBN: 9429042396284
Entity (NZ Limited Company)
Auckland Cbd
Auckland
1010
02 Sep 2016 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Dunning, Leanne Poura Raffills
Individual
2 Fox Street, Parnell
Auckland
1052
16 Apr 2013 - current
Location
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