General information

Mergow Investments Company Limited

Type: NZ Limited Company (Ltd)
9429033096292
New Zealand Business Number
2005274
Company Number
Removed
Company Status

Mergow Investments Company Limited (issued an NZBN of 9429033096292) was incorporated on 18 Oct 2007. 2 addresses are in use by the company: 37C Merton Street, Trentham, Upper Hutt, 5018 (type: physical, registered). 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 25 shares (25% of shares), namely:
Catherine Mccaul (an individual) located at Trentham, Upper Hutt. When considering the second group, a total of 1 shareholder holds 25% of all shares (exactly 25 shares); it includes
Daniel Beavis (an individual) - located at Trentham, Upper Hutt. The next group of shareholders, share allocation (50 shares, 50%) belongs to 1 entity, namely:
Elizabeth Mccaul, located at Trentham, Upper Hutt (an individual). Our database was updated on 14 Dec 2019.

Current address Type Used since
37c Merton Street, Trentham, Upper Hutt, 5018 Physical & registered 18 Oct 2007
37c Merton St, Trentham, Upper Hutt Other (Address For Share Register) 18 Oct 2007
Contact info
64 4 5277827
Phone (Phone)
catandcassie@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Daniel Beavis
Trentham, Upper Hutt, 5018
Address used since 18 Oct 2007
Director 18 Oct 2007 - current
Catherine Francis Mccaul
Trentham, Upper Hutt, 5018
Address used since 18 Oct 2007
Director 18 Oct 2007 - current
Elizabeth Mccaul
Trentham, Upper Hutt, 5018
Address used since 18 Oct 2007
Director 18 Oct 2007 - current
James John Mccaul
Trentham, Upper Hutt, 5018
Address used since 18 Oct 2007
Director 18 Oct 2007 - 01 Oct 2018
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
23 Aug 2018
Annual return last filed
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Catherine Francis Mccaul
Individual
Trentham
Upper Hutt
18 Oct 2007 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Daniel Beavis
Individual
Trentham
Upper Hutt
18 Oct 2007 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Elizabeth Mccaul
Individual
Trentham
Upper Hutt
18 Oct 2007 - current

Historic shareholders

Shareholder Name Address Period
James John Mccaul
Individual
Trentham
Upper Hutt
18 Oct 2007 - 02 Oct 2018
Location
Companies nearby