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General information

Merrett Trust Company Limited

Type: NZ Limited Company (Ltd)
9429030645493
New Zealand Business Number
3861896
Company Number
Registered
Company Status

Merrett Trust Company Limited (issued an NZBN of 9429030645493) was started on 07 Jun 2012. 1 address is in use by the company: 17 Sophora Place, Papamoa Beach, Papamoa, 3118 (type: physical, registered). 11 Oreti Crescent, Papamoa Beach, Papamoa had been their registered address, until 04 Jul 2017. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 99 shares (99 per cent of shares), namely:
Allan Merrett (an individual) located at Papamoa Beach, Papamoa postcode 3118,
Nicola Merrett (a director) located at Papamoa Beach, Papamoa postcode 3118. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Shareholder Services Limited (an entity) - located at Kerikeri. The Businesscheck data was last updated on 02 Dec 2020.

Current address Type Used since
17 Sophora Place, Papamoa Beach, Papamoa, 3118 Physical & registered 04 Jul 2017
Last updated:
Directors
Name and Address Role Period
Nicola Jane Merrett
Papamoa Beach, Papamoa, 3118
Address used since 26 Jun 2017
Papamoa Beach, Papamoa, 3118
Address used since 21 Jun 2016
Director 07 Jun 2012 - current
Allan Gilbert Merrett
Papamoa Beach, Papamoa, 3118
Address used since 21 Jun 2016
Papamoa Beach, Papamoa, 3118
Address used since 26 Jun 2017
Director 07 Jun 2012 - current
Addresses
Previous address Type Period
11 Oreti Crescent, Papamoa Beach, Papamoa, 3118 Registered & physical 29 Jun 2016 - 04 Jul 2017
17 Oreti Crescent, Papamoa Beach, Papamoa, 3118 Physical & registered 18 Nov 2013 - 29 Jun 2016
10 Atlantic Close, Papamoa Beach, Papamoa, 3118 Physical & registered 29 Jul 2013 - 18 Nov 2013
236b Redcliffs Road, Rd 1, Kerikeri, 0294 Physical & registered 07 Jun 2012 - 29 Jul 2013
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
29 Jun 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Allan Gilbert Merrett
Individual 		Papamoa Beach
Papamoa
3118 		07 Jun 2012 - current
Nicola Jane Merrett
Director 		Papamoa Beach
Papamoa
3118 		07 Jun 2012 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Shareholder Services Limited
Shareholder NZBN: 9429032734461
Entity (NZ Limited Company) 		Kerikeri
 07 Jun 2012 - current
Location
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