General information

Merlin Entertainments (new Zealand) Limited

Type: NZ Limited Company (Ltd)
9429031287630
New Zealand Business Number
3213166
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
4430637
Total number of Shares
October
Annual return filing month
December
Financial report filing month
23 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 4430637
Shareholder Name Address Period
Merlin Entertainments (australia) Pty Ltd
Other (Other)
Darling Harbour
Nsw
2000
01 Dec 2010 - current

Ultimate Holding Company
Effective Date 26 Oct 2020
Name Merlin Entertainments Limited
Type Private Limited Company
Ultimate Holding Company Number 8700412
Country of origin GB
Location
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