General information

Merchild Limited

Type: NZ Limited Company (Ltd)
9429031042697
New Zealand Business Number
3443532
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Merchild Limited (issued a New Zealand Business Number of 9429031042697) was started on 28 Jun 2011. 1 address is currently in use by the company: 78 Miranda Street, Stratford, Stratford, 4332 (type: physical, registered). 78 Miranda Street, Stratford, Stratford had been their registered address, up to 28 Feb 2020. 198 shares are allocated to 7 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 1 share (0.51% of shares), namely:
Chris Merson (a director) located at Stratford, Stratford postcode 4332. When considering the second group, a total of 3 shareholders hold 49.49% of all shares (exactly 98 shares); it includes
Ralph Vosseler (an individual) - located at Rd 23, Stratford,
Chris Merson (a director) - located at Stratford, Stratford,
Maria Merson (an individual) - located at Stratford, Stratford. The 3rd group of shareholders, share allotment (98 shares, 49.49%) belongs to 2 entities, namely:
Peter Merson, located at New Plymouth, New Plymouth (a director),
Chris Merson, located at Stratford, Stratford (a director). "Investment - commercial property" (ANZSIC L671230) is the classification the ABS issued to Merchild Limited. Our data was updated on 05 Feb 2022.

Current address Type Used since
78 Miranda Street, Stratford, Stratford, 4332 Physical & registered 28 Feb 2020
Directors
Name and Address Role Period
Peter Murray Merson
New Plymouth, New Plymouth, 4310
Address used since 01 Feb 2017
Director 28 Jun 2011 - current
Chris Alan Merson
Stratford, Stratford, 4332
Address used since 28 Jun 2011
Director 28 Jun 2011 - current
Michael Richard Childs
Stratford, Stratford, 4332
Address used since 28 Jun 2011
Director 28 Jun 2011 - 07 Oct 2013
Addresses
Previous address Type Period
78 Miranda Street, Stratford, Stratford, 4332 Registered & physical 28 Jun 2011 - 28 Feb 2020
Financial Data
Financial info
198
Total number of Shares
February
Annual return filing month
16 Feb 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Chris Alan Merson
Director
Stratford
Stratford
4332
28 Jun 2011 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Ralph Henry Vosseler
Individual
Rd 23
Stratford
4393
28 Jun 2011 - current
Chris Alan Merson
Director
Stratford
Stratford
4332
28 Jun 2011 - current
Maria Elizabeth Merson
Individual
Stratford
Stratford
4332
28 Jun 2011 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Peter Murray Merson
Director
New Plymouth
New Plymouth
4310
28 Jun 2011 - current
Chris Alan Merson
Director
Stratford
Stratford
4332
28 Jun 2011 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Peter Murray Merson
Director
New Plymouth
New Plymouth
4310
28 Jun 2011 - current

Historic shareholders

Shareholder Name Address Period
Michael Richard Childs
Individual
Stratford
Stratford
4332
28 Jun 2011 - 08 Oct 2013
Michael Richard Childs
Director
Stratford
Stratford
4332
28 Jun 2011 - 08 Oct 2013
Philippa Tracey Merson
Individual
Stratford
Stratford
4332
28 Jun 2011 - 27 Feb 2017
Location
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