Merrimac Investments Limited (issued an NZ business number of 9429033916835) was incorporated on 22 Aug 2006. 4 addresses are in use by the company: 6 Whakarato Way, Takanini, Takanini, 2112 (type: registered, service). 642 Great South Road, Ellerslie, Auckland had been their registered address, up until 03 May 2022. 1000 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 1000 shares (100% of shares), namely:
Gca Legal Trustee 2019 Limited (an entity) located at Dunedin Central, Dunedin postcode 9016,
Macdonald, Ross (an individual) located at Doha postcode 0000,
Merriman, Kirsty (an individual) located at Takanini, Takanini postcode 2112. "Rental of residential property" (ANZSIC L671160) is the classification the ABS issued to Merrimac Investments Limited. The Businesscheck information was last updated on 29 Feb 2024.
Current address | Type | Used since |
---|---|---|
18a Hobson Street, Saint Clair, Dunedin, 9012 | Registered | 03 May 2022 |
91 Flower Street, Fairfield, Dunedin, 9018 | Physical & service | 03 May 2022 |
6 Whakarato Way, Takanini, Takanini, 2112 | Registered & service | 24 Apr 2023 |
Name and Address | Role | Period |
---|---|---|
Kirsty Heather Merriman
Takanini, Takanini, 2112
Address used since 03 Jul 2023
Saint Clair, Dunedin, 9012
Address used since 01 Mar 2022
Al Jazi Gardens, Doha, 0000
Address used since 01 Sep 2008
Saint Kilda, Dunedin, 9012
Address used since 23 Aug 2019 |
Director | 01 Sep 2008 - current |
Ross Stuart Macdonald
Al Jazi Gardens, Doha, 0000
Address used since 13 Jun 2022 |
Director | 13 Jun 2022 - 04 Aug 2023 |
Tony James Thorne
Ellerslie, Auckland, 1061
Address used since 23 Feb 2010 |
Director | 19 Jan 2010 - 23 Aug 2019 |
Kirsty Merriman
Remuera, Auckland 1050,
Address used since 22 Aug 2006 |
Director | 22 Aug 2006 - 19 Jan 2010 |
Previous address | Type | Period |
---|---|---|
642 Great South Road, Ellerslie, Auckland, 1051 | Registered & physical | 04 Apr 2011 - 03 May 2022 |
C/-thorne Accounting, 12b Rockfield Road, Ellerslie, Auckland 1061 | Registered | 07 Apr 2008 - 04 Apr 2011 |
C/-thorne Accounting, 4k -15 Nelson Street, Auckland Central | Registered | 22 Aug 2006 - 07 Apr 2008 |
1-69 Waiatarua Road, Meadowbank, Auckland | Physical | 22 Aug 2006 - 22 Aug 2006 |
Shareholder Name | Address | Period |
---|---|---|
Gca Legal Trustee 2019 Limited Shareholder NZBN: 9429047242678 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
03 Sep 2019 - current |
Macdonald, Ross Individual |
Doha 0000 |
04 Feb 2010 - current |
Merriman, Kirsty Individual |
Takanini Takanini 2112 |
22 Aug 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Craig, Ronald Individual |
Kohimarama Auckland 1071 |
04 Feb 2010 - 03 Sep 2019 |
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