General information

Mergow Investments Company Limited

Type: NZ Limited Company (Ltd)
9429033096292
New Zealand Business Number
2005274
Company Number
Registered
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 St, Trentham, Upper Hutt (type: other, registered). 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Elizabeth 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
Catherine Mccaul (an individual) - located at Trentham, Upper Hutt. The next group of shareholders, share allocation (25 shares, 25%) belongs to 1 entity, namely:
Daniel Beavis, located at Trentham, Upper Hutt (an individual). Our database was updated on 23 Oct 2019.

Current address Type Used since
37c Merton St, Trentham, Upper Hutt Other (Address For Share Register) 18 Oct 2007
37c Merton Street, Trentham, Upper Hutt, 5018 Registered & physical 18 Oct 2007
Contact info
64 4 5277827
Phone (Phone)
catandcassie@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Elizabeth Mccaul
Trentham, Upper Hutt, 5018
Address used since 18 Oct 2007
Director 18 Oct 2007 - current
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
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: 50
Shareholder Name Address Period
Elizabeth Mccaul
Individual
Trentham
Upper Hutt
18 Oct 2007 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Catherine Francis Mccaul
Individual
Trentham
Upper Hutt
18 Oct 2007 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Daniel Beavis
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