General information
Merv Whitehead Trustees Limited
Type: NZ Limited Company (Ltd)9429030506640
New Zealand Business Number
4021358
Company Number
Removed
Company Status
Merv Whitehead Trustees Limited (issued an NZBN of 9429030506640) was registered on 03 Oct 2012. 5 addresess are currently in use by the company: 134 Darby Road, Rd 1, Putaruru, 3481 (type: registered, service). 7A Kowhai Road, Mairangi Bay, Auckland had been their physical address, up until 23 Mar 2022. 30 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 30 shares (100 per cent of shares), namely:
Green, Sandra (an individual) located at Morrinsville, Morrinsville postcode 3300. Our data was updated on 31 Jan 2024.
| Current address | Type | Used since |
|---|---|---|
| 134 Darby Road, Rd 1, Putaruru, 3481 | Registered & physical & service | 23 Mar 2022 |
| 134 Darby Road, Rd 1, Putaruru, 3481 | Postal | 19 Jan 2023 |
| 134 Darby Road, Rd 1, Putaruru, 3481 | Registered & service | 27 Jan 2023 |
Contact info
64 9 4766103
Phone (Phone)
brucewestbrooke@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sandra Anne Green
Morrinsville, Morrinsville, 3300
Address used since 04 Mar 2022 |
Director | 05 Dec 2013 - current |
|
Sandra Green
Morrinsville, Morrinsville, 3300
Address used since 04 Mar 2022
New Zealand, 3300
Address used since 05 Nov 2015 |
Director | 05 Dec 2013 - current |
|
Bruce Clifford Westbrooke
Mairangi Bay, Auckland, 0630
Address used since 03 Oct 2012 |
Director | 03 Oct 2012 - 02 Mar 2022 |
|
Mervyn Alan Whitehead
Pukekohe, Pukekohe, 2120
Address used since 03 Oct 2012 |
Director | 03 Oct 2012 - 23 Feb 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 7a Kowhai Road, Mairangi Bay, Auckland, 0630 | Physical & registered | 03 Oct 2012 - 23 Mar 2022 |
Financial Data
Financial info
30
Total number of Shares
November
Annual return filing month
29 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 30
| Shareholder Name | Address | Period |
|---|---|---|
|
Green, Sandra Individual |
Morrinsville Morrinsville 3300 |
16 Dec 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Westbrooke, Bruce Clifford Individual |
Albany Auckland 0632 |
03 Oct 2012 - 30 Mar 2022 |
|
Whitehead, Mervyn Alan Individual |
Pukekohe Pukekohe 2120 |
16 Dec 2013 - 03 May 2018 |
|
Westbrooke, Bruce Clifford Individual |
Albany Auckland 0632 |
03 Oct 2012 - 30 Mar 2022 |
Location
Companies nearby
 |
Crosherbrooke Properties Limited 7 A Kowhai Rd |
|
Twentyman Investments Limited 7a Kowhai Road |
|
Springburn Phoenix Trustees Limited 7a Kowhai Rd |
|
Destination Pacific Limited 7a Kowhai Road |
|
Fruitfreeze International Limited 7a Kowhai Road |