Mercham Properties Limited
Type: NZ Limited Company (Ltd)Mercham Properties Limited (issued a New Zealand Business Number of 9429033877471) was incorporated on 08 Sep 2006. 2 addresses are in use by the company: 6 Boston Road, Mt Eden, Auckland (type: physical, registered). Level 4, 60 Parnell Road, Parnell, Auckland had been their registered address, up until 18 Jul 2007. Mercham Properties Limited used more names, namely: Hamman Investments Limited from 08 Sep 2006 to 19 Feb 2007. 100 shares are allotted to 4 shareholders who belong to 1 shareholder group. The first group consists of 4 entities and holds 100 shares (100 per cent of shares), namely:
Hamilton, Julia Elizabeth (an individual) located at Rotorua postcode 3076,
Hamilton, Alice Kathleen (an individual) located at Remuera, Auckland postcode 1050,
Hamilton, Amy Louisa (an individual) located at Glendowie, Auckland postcode 1071. Our database was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Boston Road, Mt Eden, Auckland | Physical & registered & service | 18 Jul 2007 |
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Alexander Hamilton
Remuera, Auckland, 1050
Address used since 08 Sep 2006 |
Director | 08 Sep 2006 - current |
|
Amy Louisa Hamilton Chadwick
Glendowie, Auckland, 1071
Address used since 21 Apr 2023 |
Director | 21 Apr 2023 - current |
|
Manisha Kesha
Ponsonby, Auckland,
Address used since 08 Sep 2006 |
Director | 08 Sep 2006 - 19 Feb 2007 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, 60 Parnell Road, Parnell, Auckland | Registered & physical | 08 Sep 2006 - 18 Jul 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamilton, Julia Elizabeth Individual |
Rotorua 3076 |
27 Apr 2023 - current |
|
Hamilton, Alice Kathleen Individual |
Remuera Auckland 1050 |
27 Apr 2023 - current |
|
Hamilton, Amy Louisa Individual |
Glendowie Auckland 1071 |
09 May 2013 - current |
|
Hamilton, Kathleen Rae Individual |
Remuera Auckland 1050 |
09 May 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hudson, Grant Stuart Individual |
Kohimarama Auckland 1071 |
09 May 2013 - 27 Apr 2023 |
|
Hamilton, Geoffrey Alexander Individual |
Remuera Auckland |
08 Sep 2006 - 09 May 2013 |
|
Kesha, Manisha Individual |
Ponsonby Auckland |
08 Sep 2006 - 08 Sep 2006 |
 |
Asw Holdings Limited 6 Boston Road |
|
Oneworld Collection (2012) New Zealand Limited 6 Boston Road |
|
Rwr Ip Limited 6 Boston Road |
|
Trustee Barrett Limited Suite 1, 6 Boston Road |
|
Serifos Limited Suite 1, 6 Boston Road |
|
Child Limited 6 Boston Road |