General information

Merlot Enterprises Limited

Type: NZ Limited Company (Ltd)
9429031846639
New Zealand Business Number
2336805
Company Number
Registered
Company Status

Merlot Enterprises Limited (issued an NZ business identifier of 9429031846639) was registered on 15 Oct 2009. 1 address is currently in use by the company: G12, 23 Edwin Street, Mount Eden, Auckland, 1024 (type: registered, physical). 1/169 Queen Street, Northcote Point, Auckland had been their registered address, until 13 Feb 2019. 100000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 20000 shares (20% of shares), namely:
Dayl Cockburn (an individual) located at Mahurangi East, Warkworth postcode 0982. As far as the second group is concerned, a total of 1 shareholder holds 80% of all shares (80000 shares); it includes
Stephanie Bygrave (an individual) - located at Northcote Point, Auckland. The Businesscheck data was last updated on 30 May 2019.

Current address Type Used since
G12, 23 Edwin Street, Mount Eden, Auckland, 1024 Registered & physical 13 Feb 2019
Directors
Name and Address Role Period
Stephanie Claire Bygrave
Northcote Point, Auckland, 0627
Address used since 18 Mar 2013
Director 15 Oct 2009 - current
Addresses
Previous address Type Period
1/169 Queen Street, Northcote Point, Auckland, 0627 Registered & physical 26 Mar 2013 - 13 Feb 2019
1d/5 Cheshire Street, Parnell, Auckland Registered & physical 15 Oct 2009 - 26 Mar 2013
Financial Data
Financial info
100000
Total number of Shares
March
Annual return filing month
17 Apr 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 20000
Shareholder Name Address Period
Dayl Frances Cockburn
Individual
Mahurangi East
Warkworth
0982
08 Nov 2016 - current
Shares Allocation #2 Number of Shares: 80000
Shareholder Name Address Period
Stephanie Claire Bygrave
Individual
Northcote Point
Auckland
0627
15 Oct 2009 - current
Location
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