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General information

Merrington Holdings Limited

Type: NZ Limited Company (Ltd)
9429032918564
New Zealand Business Number
2091747
Company Number
Registered
Company Status

Merrington Holdings Limited (NZBN 9429032918564) was started on 18 Feb 2008. 2 addresses are currently in use by the company: 3B Queensway, Three Kings, Auckland, 1024 (type: registered, physical). Level 1, 809 Mt Eden Road, Mt Eden, Auckland had been their physical address, until 17 Apr 2020. 120 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 40 shares (33.33% of shares), namely:
Egmont Trustees No. 63 Limited (an entity) located at Pt Chevalier, Auckland postcode 1022. In the second group, a total of 1 shareholder holds 33.33% of all shares (40 shares); it includes
Merrington, Margaret Jean (an individual) - located at Three Kings, Auckland. Next there is the third group of shareholders, share allocation (40 shares, 33.33%) belongs to 1 entity, namely:
Merrington, Donald Charles, located at Three Kings, Auckland (an individual). Businesscheck's data was last updated on 07 Apr 2024.

Current address Type Used since
3b Queensway, Three Kings, Auckland, 1024 Registered & physical & service 17 Apr 2020
Last updated:
Directors
Name and Address Role Period
Margaret Jean Merrington
Three Kings, Auckland, 1024
Address used since 01 Jun 2013
Director 18 Feb 2008 - current
Donald Charles Merrington
Three Kings, Auckland, 1024
Address used since 01 Jun 2013
Director 18 Feb 2008 - current
Addresses
Previous address Type Period
Level 1, 809 Mt Eden Road, Mt Eden, Auckland, 1024 Physical & registered 17 Jul 2019 - 17 Apr 2020
130 St Georges Bay Road, Parnell, Auckland, 1052 Registered & physical 23 Oct 2018 - 17 Jul 2019
Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland, 1010 Registered & physical 22 Feb 2013 - 23 Oct 2018
Level 4, 70 Shortland Street, Auckland Physical & registered 18 Feb 2008 - 22 Feb 2013
Financial Data
Financial info
120
Total number of Shares
July
Annual return filing month
10 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Egmont Trustees No. 63 Limited
Shareholder NZBN: 9429032539394
Entity (NZ Limited Company) 		Pt Chevalier
Auckland
1022 		07 Jul 2019 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Merrington, Margaret Jean
Individual 		Three Kings
Auckland
1024 		18 Feb 2008 - current
Shares Allocation #3 Number of Shares: 40
Shareholder Name Address Period
Merrington, Donald Charles
Individual 		Three Kings
Auckland
1024 		18 Feb 2008 - current

Historic shareholders

Shareholder Name Address Period
Zim Trustees Limited
Shareholder NZBN: 9429034216439
Company Number: 1794177
Entity 		Victoria Quarter Precinct
Auckland
1010 		23 Jul 2009 - 07 Jul 2019
Martin, George Valentine
Individual 		Mt Eden, Auckland
 18 Feb 2008 - 27 Jun 2010
Zim Trustees Limited
Shareholder NZBN: 9429034216439
Company Number: 1794177
Entity 		Victoria Quarter Precinct
Auckland
1010 		23 Jul 2009 - 07 Jul 2019
Location
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