General information

Merlot Trustee Limited

Type: NZ Limited Company (Ltd)
9429033429915
New Zealand Business Number
1937222
Company Number
Registered
Company Status

Merlot Trustee Limited (New Zealand Business Number 9429033429915) was launched on 27 Apr 2007. 2 addresses are in use by the company: 194 Vipond Road, Stanmore Bay, Whangaparaoa, 0932 (type: registered, physical). 21 Wookey Lane, Kumeu, Kumeu had been their registered address, until 18 Sep 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Clair Archer (an individual) located at Stanmore Bay, Whangaparaoa postcode 0932. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Ross Archer (an individual) - located at Stanmore Bay, Whangaparaoa. Our information was last updated on 18 Oct 2019.

Current address Type Used since
21 Wookey Lane, Kumeu, Kumeu, 0810 Other (Address For Share Register) 02 May 2013
194 Vipond Road, Stanmore Bay, Whangaparaoa, 0932 Registered & physical 18 Sep 2019
Contact info
64 21 2875635
Phone (Phone)
clair.archer@playco.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Clair Archer
Stanmore Bay, Whangaparaoa, 0932
Address used since 02 Sep 2019
Kumeu, Kumeu, 0810
Address used since 02 May 2013
Director 27 Apr 2007 - current
Ross Gregory Archer
Stanmore Bay, Whangaparaoa, 0932
Address used since 02 Sep 2019
Kumeu, Kumeu, 0810
Address used since 02 May 2013
Director 27 Apr 2007 - current
Addresses
Principal place of activity
21 Wookey Lane , Kumeu , Kumeu , 0810
Previous address Type Period
21 Wookey Lane, Kumeu, Kumeu, 0810 Registered & physical 10 May 2013 - 18 Sep 2019
61c Verran Road, Birkenhead, Auckland Registered & physical 27 Apr 2007 - 10 May 2013
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
07 May 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Clair Archer
Individual
Stanmore Bay
Whangaparaoa
0932
27 Apr 2007 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Ross Gregory Archer
Individual
Stanmore Bay
Whangaparaoa
0932
27 Apr 2007 - current
Location
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