General information

Merit Rv Holdings Limited

Type: NZ Limited Company (Ltd)
9429030751323
New Zealand Business Number
3750836
Company Number
Registered
Company Status
G391110 - Car Dealer - New And/or Used (including Associated Vehicle Servicing)
Industry classification codes with description

Merit Rv Holdings Limited (issued a business number of 9429030751323) was incorporated on 15 Mar 2012. 2 addresses are in use by the company: 369 Devon Street, Strandon, New Plymouth, 4312 (type: physical, service). 369 Devon Street, Strandon, New Plymouth had been their physical address, up until 09 Mar 2018. 120 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 118 shares (98.33% of shares), namely:
Butler, Nathan James (a director) located at Frankleigh Park, New Plymouth postcode 4310,
Butler, Nicola Louise (a director) located at Frankleigh Park, New Plymouth postcode 4310,
Young + Carrington Trustees (2016) Limited (an entity) located at New Plymouth, New Plymouth postcode 4310. In the second group, a total of 1 shareholder holds 0.83% of all shares (exactly 1 share); it includes
Butler, Nicola Louise (a director) - located at Frankleigh Park, New Plymouth. Next there is the third group of shareholders, share allotment (1 share, 0.83%) belongs to 1 entity, namely:
Butler, Nathan James, located at Frankleigh Park, New Plymouth (a director). "Car dealer - new and/or used (including associated vehicle servicing)" (business classification G391110) is the classification the ABS issued to Merit Rv Holdings Limited. Businesscheck's data was updated on 08 Apr 2024.

Current address Type Used since
369 Devon Street, Strandon, New Plymouth, 4312 Physical & service & registered 09 Mar 2018
Directors
Name and Address Role Period
Nicola Louise Butler
Frankleigh Park, New Plymouth, 4310
Address used since 02 May 2016
Director 15 Mar 2012 - current
Nathan James Butler
Frankleigh Park, New Plymouth, 4310
Address used since 02 May 2016
Director 15 Mar 2012 - current
Addresses
Previous address Type Period
369 Devon Street, Strandon, New Plymouth, 4312 Physical & registered 15 Mar 2012 - 09 Mar 2018
Financial Data
Financial info
120
Total number of Shares
June
Annual return filing month
28 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 118
Shareholder Name Address Period
Butler, Nathan James
Director
Frankleigh Park
New Plymouth
4310
15 Mar 2012 - current
Butler, Nicola Louise
Director
Frankleigh Park
New Plymouth
4310
15 Mar 2012 - current
Young + Carrington Trustees (2016) Limited
Shareholder NZBN: 9429042190110
Entity (NZ Limited Company)
New Plymouth
New Plymouth
4310
21 Apr 2021 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Butler, Nicola Louise
Director
Frankleigh Park
New Plymouth
4310
15 Mar 2012 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Butler, Nathan James
Director
Frankleigh Park
New Plymouth
4310
15 Mar 2012 - current
Location
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