General information

Merquip Limited

Type: NZ Limited Company (Ltd)
9429033277028
New Zealand Business Number
1960898
Company Number
Registered
Company Status

Merquip Limited (NZBN 9429033277028) was started on 12 Jul 2007. 1 address is in use by the company: 58 Walls Road, Penrose, Auckland, 1061 (type: physical, registered). 14 Angle Street, Onehunga, Auckland had been their registered address, until 26 Apr 2018. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 250 shares (25% of shares), namely:
David Merrick (an individual) located at Hillsborough, Auckland postcode 1042. In the second group, a total of 1 shareholder holds 37.5% of all shares (exactly 375 shares); it includes
Helen Merrick (an individual) - located at Mt Roskill, Auckland. The next group of shareholders, share allocation (375 shares, 37.5%) belongs to 1 entity, namely:
Murray Merrick, located at Mt Roskill, Auckland (an individual). Businesscheck's database was updated on 02 Dec 2019.

Current address Type Used since
58 Walls Road, Penrose, Auckland, 1061 Physical & registered 26 Apr 2018
Directors
Name and Address Role Period
Murray Ross Merrick
Mount Roskill, Auckland, 1041
Address used since 30 Jul 2015
Director 12 Jul 2007 - current
Helen Grace Merrick
Mount Roskill, Auckland, 1041
Address used since 30 Jul 2015
Director 12 Jul 2007 - current
David Merrick
Hillsborough, Auckland, 1042
Address used since 12 Jul 2013
Director 12 Jul 2007 - current
Addresses
Previous address Type Period
14 Angle Street, Onehunga, Auckland Registered & physical 12 Jul 2007 - 26 Apr 2018
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
12 Jul 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
David Merrick
Individual
Hillsborough
Auckland
1042
12 Jul 2007 - current
Shares Allocation #2 Number of Shares: 375
Shareholder Name Address Period
Helen Grace Merrick
Individual
Mt Roskill
Auckland
1041
12 Jul 2007 - current
Shares Allocation #3 Number of Shares: 375
Shareholder Name Address Period
Murray Ross Merrick
Individual
Mt Roskill
Auckland
1041
12 Jul 2007 - current
Location
Companies nearby