Merlin Entertainments (New Zealand) Limited (issued an NZ business identifier of 9429031287630) was registered on 01 Dec 2010. 2 addresses are currently in use by the company: Level 11, 41 Shortland Street, Auckland, 1010 (type: physical, registered). Level 12, 55 Shortland Street, Auckland had been their registered address, up to 11 Jun 2019. 4430637 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 4430637 shares (100% of shares), namely:
Merlin Entertainments (Australia) Pty Ltd (an other) located at Darling Harbour, Nsw postcode 2000. The Businesscheck database was updated on 01 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 11, 41 Shortland Street, Auckland, 1010 | Physical & registered & service | 11 Jun 2019 |
Name and Address | Role | Period |
---|---|---|
Matthew Paul J. | Director | 26 Oct 2016 - current |
Daniel Wade Henderson
Bayview, Auckland, 6029
Address used since 21 Sep 2021 |
Director | 21 Sep 2021 - current |
Craig Francis Leversha
Victoria, 3055
Address used since 19 Sep 2023 |
Director | 19 Sep 2023 - current |
Robert Mark Smith
Darling Point, Nsw, 2027
Address used since 01 Aug 2017
Melbourne, Vic, 3000
Address used since 01 Jan 1970 |
Director | 01 Aug 2017 - 21 Jul 2023 |
Andrew John Virgona
Leichhardt, Nsw, 2040
Address used since 12 Jun 2015
50 Queen Street, Melbourne, Vic, 3000
Address used since 01 Jan 1970 |
Director | 12 Jun 2015 - 14 Jan 2022 |
Thambyrajah Krishnaraj
Mount Eden, Auckland, 1024
Address used since 12 Jun 2015 |
Director | 12 Jun 2015 - 21 Sep 2021 |
Timothy John Keeling
Mt Wellington, Auckland, 1060
Address used since 04 Jul 2016 |
Director | 04 Jul 2016 - 30 Jun 2017 |
Colin A. | Director | 01 Dec 2010 - 26 Oct 2016 |
Philip William Tristan Mcgowan
Mount Eden, Auckland, 1024
Address used since 02 Oct 2015 |
Director | 02 Oct 2015 - 30 Apr 2016 |
Tony Chiefari
Hinchinbrook, New South Wales, 2168
Address used since 02 Oct 2013 |
Director | 07 Aug 2012 - 01 Sep 2015 |
Edward Hugh Acland Fuller
Surry Hills, Sydney Nsw, 2010
Address used since 28 Mar 2014 |
Director | 28 Feb 2011 - 12 Jun 2015 |
Nicholas M. | Director | 06 May 2011 - 12 Jun 2015 |
Donald E. | Director | 06 May 2011 - 12 Jun 2015 |
James Thomas
Buderim, Queensland, 4556
Address used since 31 Mar 2013 |
Director | 06 May 2011 - 12 Jun 2015 |
Carol Lyn Carmichael Edmunds
St Ives, Nsw, 2075
Address used since 17 Mar 2014 |
Director | 02 Jan 2013 - 12 Jun 2015 |
James Andrew Squirrell
Wollstonecraft, Nsw, 2000
Address used since 06 May 2011 |
Director | 06 May 2011 - 27 Jul 2012 |
Andrew C. | Director | 01 Dec 2010 - 02 Mar 2011 |
Previous address | Type | Period |
---|---|---|
Level 12, 55 Shortland Street, Auckland, 1010 | Registered & physical | 14 Nov 2014 - 11 Jun 2019 |
Level 10, 21 Queen Street, Auckland, 1010 | Physical & registered | 20 Sep 2012 - 14 Nov 2014 |
C/- Russell Mcveagh, Vero Centre, 48 Shortland Street, Auckland, 1140 | Registered & physical | 01 Dec 2010 - 20 Sep 2012 |
Shareholder Name | Address | Period |
---|---|---|
Merlin Entertainments (australia) Pty Ltd Other (Other) |
Darling Harbour Nsw 2000 |
01 Dec 2010 - current |
Effective Date | 26 Oct 2020 |
Name | Merlin Entertainments Limited |
Type | Private Limited Company |
Ultimate Holding Company Number | 8700412 |
Country of origin | GB |
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