Merton Limited
Type: NZ Limited Company (Ltd)Merton Limited (issued an NZBN of 9429030721043) was started on 13 Apr 2012. 2 addresses are currently in use by the company: 130 St Georges Bay Road, Parnell, Auckland, 1052 (type: registered, physical). Level 1, 6 Boston Road, Mt Eden, Auckland had been their physical address, up until 31 Aug 2018. 1000 shares are allocated to 5 shareholders who belong to 1 shareholder group. The first group includes 5 entities and holds 1000 shares (100 per cent of shares), namely:
Buckley, David Alan Herbert (an individual) located at Epsom, Auckland postcode 1023,
Foley, Michael John (a director) located at Orakei, Auckland postcode 1071,
Wheatley, Jonathan Kenneth (an individual) located at Epsom, Auckland postcode 1023. The Businesscheck information was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 130 St Georges Bay Road, Parnell, Auckland, 1052 | Registered & physical & service | 31 Aug 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael John Foley
Orakei, Auckland, 1071
Address used since 07 Feb 2018
Parnell, Auckland, 1052
Address used since 13 Apr 2012 |
Director | 13 Apr 2012 - current |
|
Paul John Mccormick
Parnell, Auckland, 1052
Address used since 01 Apr 2016 |
Director | 01 Apr 2016 - current |
|
David Alan Herbert Buckley
Epsom, Auckland, 1023
Address used since 13 Apr 2012 |
Director | 13 Apr 2012 - 31 Mar 2016 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 6 Boston Road, Mt Eden, Auckland, 1023 | Physical & registered | 08 Mar 2017 - 31 Aug 2018 |
| 20 Omana Avenue, Epsom, Auckland, 1023 | Registered & physical | 11 Feb 2015 - 08 Mar 2017 |
| 20 Omana Avenue, Epsom, Auckland, 1023 | Registered | 13 Jun 2013 - 11 Feb 2015 |
| 20 Omana Avenue, Epsom, Auckland, 1023 | Registered | 12 Jun 2013 - 13 Jun 2013 |
| 20 Omana Avenue, Epsom, Auckland, 1023 | Physical | 13 Apr 2012 - 11 Feb 2015 |
| 20 Omana Avenue, Epsom, Auckland, 1023 | Registered | 13 Apr 2012 - 12 Jun 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Buckley, David Alan Herbert Individual |
Epsom Auckland 1023 |
13 Apr 2012 - current |
|
Foley, Michael John Director |
Orakei Auckland 1071 |
13 Apr 2012 - current |
|
Wheatley, Jonathan Kenneth Individual |
Epsom Auckland 1023 |
13 Apr 2012 - current |
|
David Alan Herbert Buckley Director |
Epsom Auckland 1023 |
13 Apr 2012 - current |
|
Mccormick, Paul John Individual |
Parnell Auckland 1052 |
13 Apr 2012 - current |
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