General information

Merlot Aero Limited

Type: NZ Limited Company (Ltd)
9429032653762
New Zealand Business Number
2152929
Company Number
Registered
Company Status
J542010 - J542010 Computer Software Publishing
Industry classification codes with description

Merlot Aero Limited (issued an NZ business identifier of 9429032653762) was registered on 21 Jul 2008. 1 address is currently in use by the company: 4 Murdoch Road, Grey Lynn, Auckland, 1021 (type: registered, physical). Level 1, 130 Ponsonby Road, Grey Lynn, Auckland had been their registered address, up to 22 Nov 2018. Merlot Aero Limited used more aliases, namely: Forte Solutions (2008) Limited from 21 Jul 2008 to 30 Jun 2009. 1962480 shares are allotted to 42 shareholders who belong to 31 shareholder groups. The first group consists of 1 entity and holds 8265 shares (0.42 per cent of shares), namely:
Chris Gardner (a director) located at Wilton, Connecticut postcode 06897. When considering the second group, a total of 1 shareholder holds 4.72 per cent of all shares (exactly 92592 shares); it includes
Zino Growth Fund 1 Investment Nominee Limited (an entity) - located at Newmarket, Auckland. Moving on to the third group of shareholders, share allotment (19041 shares, 0.97%) belongs to 1 entity, namely:
Matthew Dold, located at Northcote Point, Auckland (an individual). "J542010 Computer software publishing" (ANZSIC J542010) is the category the ABS issued Merlot Aero Limited. Our data was updated on 26 Oct 2019.

Current address Type Used since
4 Murdoch Road, Grey Lynn, Auckland, 1021 Registered & physical 22 Nov 2018
Contact info
64 20 40760141
Phone (Phone)
matt@oxygenadvisors.co.nz
Email
www.merlot.aero
Website
Directors
Name and Address Role Period
Mark Richard Mccaughan
Herne Bay, Auckland, 1011
Address used since 12 Oct 2009
Director 21 Jul 2008 - current
Chris Gardner
Wilton, Connecticut, 06897
Address used since 19 Dec 2017
Director 19 Dec 2017 - current
Marcel Peter Van Den Assum
Raumati South, Paraparaumu, 5032
Address used since 19 Dec 2017
Director 19 Dec 2017 - current
Ferris Lu
Castor Bay, Auckland, 0620
Address used since 26 Sep 2018
Director 26 Sep 2018 - current
Daniel Ghee Chong Yeoh
Jalan Desa Bakti 2, Taman Desa, Kuala Lumpur, 58100
Address used since 23 May 2012
Director 23 May 2012 - 03 May 2013
Tharumalingham Kanagalingham
Taman Rasmi Jaya, Ampang, Selangor Darul Ehsan, 68000
Address used since 10 Nov 2011
Director 10 Nov 2011 - 02 May 2012
Addresses
Previous address Type Period
Level 1, 130 Ponsonby Road, Grey Lynn, Auckland, 1011 Registered & physical 10 Oct 2017 - 22 Nov 2018
18 Viaduct Harbour Avenue, Maritime Square, Auckland, 1010 Registered & physical 19 Oct 2009 - 10 Oct 2017
Ashton Wheelans & Hegan Limited, 4th Floor, 127 Armagh Street, Christchurch Registered & physical 21 Jul 2008 - 19 Oct 2009
Financial Data
Financial info
1962480
Total number of Shares
October
Annual return filing month
03 Oct 2018
Annual return last filed
Shares Allocation #1 Number of Shares: 8265
Shareholder Name Address Period
Chris Gardner
Director
Wilton
Connecticut
06897
20 Dec 2018 - current
Shares Allocation #2 Number of Shares: 92592
Shareholder Name Address Period
Zino Growth Fund 1 Investment Nominee Limited
Shareholder NZBN: 9429046967831
Entity (NZ Limited Company)
Newmarket
Auckland
1023
03 Dec 2018 - current
Shares Allocation #3 Number of Shares: 19041
Shareholder Name Address Period
Matthew John Lorimer Dold
Individual
Northcote Point
Auckland
0627
02 Oct 2017 - current
Shares Allocation #4 Number of Shares: 29110
Shareholder Name Address Period
Angel Hq Nominee Limited
Shareholder NZBN: 9429031270342
Entity (NZ Limited Company)
Wellington Central
Wellington
6011
31 Oct 2016 - current
Shares Allocation #5 Number of Shares: 17313
Shareholder Name Address Period
David Michael Akers
Individual
Wadestown
Wellington
6012
31 Oct 2016 - current
Shares Allocation #6 Number of Shares: 36411
Shareholder Name Address Period
Marcel Van Den Assum
Individual
Raumati South
Paraparaumu
5032
31 Oct 2016 - current
Shares Allocation #7 Number of Shares: 15621
Shareholder Name Address Period
Robert Trevor Dickinson
Individual
Eastbourne
Lower Hutt
5013
31 Oct 2016 - current
Shares Allocation #8 Number of Shares: 530753
Shareholder Name Address Period
Nicola Clayton
Individual
Herne Bay
Auckland 1011
21 Jul 2008 - current
Mark Richard Mccaughan
Individual
Herne Bay
Auckland 1011
21 Jul 2008 - current
Wilson Mckay Trustee Company Limited
Shareholder NZBN: 9429037148102
Entity (NZ Limited Company)
Remuera
Auckland
21 Jul 2008 - current
Shares Allocation #9 Number of Shares: 78279
Shareholder Name Address Period
Public Trust Class 10 Nominees Limited
Shareholder NZBN: 9429031015462
Entity (NZ Limited Company)
34 Shortland Street
Auckland
1010
31 Oct 2016 - current
Shares Allocation #10 Number of Shares: 16532
Shareholder Name Address Period
Chelott Enterprises Pty Limited
Other
Cronulla
Nsw
2230
12 Nov 2018 - current
Shares Allocation #11 Number of Shares: 2480
Shareholder Name Address Period
Gary Edwards
Individual
Titirangi
Auckland
0604
24 Oct 2018 - current
Annemaree Shaw
Individual
Titirangi
Auckland
0604
24 Oct 2018 - current
Shares Allocation #12 Number of Shares: 23148
Shareholder Name Address Period
K One W One (no 4) Limited
Shareholder NZBN: 9429046184436
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
24 Oct 2018 - current
Shares Allocation #13 Number of Shares: 43647
Shareholder Name Address Period
Ea Nominee Limited
Shareholder NZBN: 9429042078784
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
13 Apr 2017 - current
Shares Allocation #14 Number of Shares: 23023
Shareholder Name Address Period
Ea Fund 1 Limited Partnership
Other
Tauranga
Tauranga
3110
31 Oct 2016 - current
Shares Allocation #15 Number of Shares: 17779
Shareholder Name Address Period
Mayling Helen Meyer
Individual
Te Atatu South
Auckland
0610
31 Oct 2016 - current
Jeffrey Arnold Meyer
Individual
Te Atatu South
Auckland
0610
31 Oct 2016 - current
Shares Allocation #16 Number of Shares: 51962
Shareholder Name Address Period
Christopher David Astley Milne
Individual
Normandale
Lower Hutt
5010
31 Oct 2016 - current
Shares Allocation #17 Number of Shares: 4460
Shareholder Name Address Period
Michael John Richard Newton
Individual
Devonport
Auckland
0624
31 Oct 2016 - current
Shares Allocation #18 Number of Shares: 227054
Shareholder Name Address Period
Merlot Aero Shareholder Trustee Limited
Shareholder NZBN: 9429030235700
Entity (NZ Limited Company)
Grey Lynn
Auckland
1021
12 Jun 2013 - current
Shares Allocation #19 Number of Shares: 44477
Shareholder Name Address Period
Lee Martin Stickland
Individual
Ostend
Waiheke Island
1081
31 Oct 2016 - current
Shares Allocation #20 Number of Shares: 5210
Shareholder Name Address Period
Lindsay Mccaughan
Individual
Rd 2
Kaiapoi
7692
04 Nov 2016 - current
Shares Allocation #21 Number of Shares: 13835
Shareholder Name Address Period
Geoffrey Robertson Ashley Hosking
Individual
66 Wyndham Street
Auckland
1140
20 Apr 2017 - current
Robert Shaw
Individual
Mt Roskill
Auckland
1041
20 Apr 2017 - current
Sarah Shaw
Individual
Mount Roskill
Auckland
1041
20 Apr 2017 - current
Shares Allocation #22 Number of Shares: 8587
Shareholder Name Address Period
Howard & Co Ventures Limited
Shareholder NZBN: 9429034866368
Entity (NZ Limited Company)
11 Britomart Place
Auckland City
1010
02 Oct 2017 - current
Shares Allocation #23 Number of Shares: 100000
Shareholder Name Address Period
Katherine Rawstron
Individual
Loftus
Nsw 2232
10 Aug 2011 - current
Grant Rawstron
Individual
Loftus
Nsw 2232
10 Aug 2011 - current
Shares Allocation #24 Number of Shares: 12112
Shareholder Name Address Period
Bevan Adin
Individual
Grey Lynn
Auckland
1021
31 Oct 2016 - current
Ruth Adin
Individual
Grey Lynn
Auckland
1021
31 Oct 2016 - current
Shares Allocation #25 Number of Shares: 23832
Shareholder Name Address Period
K One W One (no 3) Limited
Shareholder NZBN: 9429030163089
Entity (NZ Limited Company)
4 Graham Street
Auckland
1010
31 Oct 2016 - current
Shares Allocation #26 Number of Shares: 100000
Shareholder Name Address Period
Anita Walker
Individual
Welsford
30 Jun 2009 - current
Mark Walker
Individual
Welsford
30 Jun 2009 - current
Shares Allocation #27 Number of Shares: 100000
Shareholder Name Address Period
Hedley Wilton
Individual
Governors Bay
Christchurch 8971
30 Jun 2009 - current
Shares Allocation #28 Number of Shares: 3038
Shareholder Name Address Period
John Edward Quirk
Individual
Epsom
Auckland
1023
31 Oct 2016 - current
Shares Allocation #29 Number of Shares: 2500
Shareholder Name Address Period
Warrick Garth Roberts
Individual
Winton
Winton
9720
10 Aug 2011 - current
Eunice Bernadette Roberts
Individual
Winton
Winton
9720
10 Aug 2011 - current
Karyn Eunice Roberts
Individual
Winton
Winton
9720
10 Aug 2011 - current
Shares Allocation #30 Number of Shares: 10815
Shareholder Name Address Period
Daniel Owen Mapletoft
Individual
Ranui
Auckland
0612
10 Aug 2011 - current
Shares Allocation #31 Number of Shares: 215185
Shareholder Name Address Period
Mark Richard Mccaughan
Individual
Herne Bay
Auckland 1011
21 Jul 2008 - current

Historic shareholders

Shareholder Name Address Period
Koolred Sdn Bhd
Other
47301 Petaling Jaya, Malaysia
Selangor Darul Ehsan
47301
11 Nov 2011 - 20 Dec 2018
Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Entity
31 Oct 2016 - 13 Apr 2017
Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Entity
31 Oct 2016 - 13 Apr 2017
Location
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