General information

Merrimac Investments Limited

Type: NZ Limited Company (Ltd)
9429033916835
New Zealand Business Number
1856824
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671160 - Rental Of Residential Property
Industry classification codes with description

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
Contact info
merrimac@merrimac.co.nz
Email
No website
Website
Directors
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
Addresses
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
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
10 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
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

Historic shareholders

Shareholder Name Address Period
Craig, Ronald
Individual
Kohimarama
Auckland 1071
04 Feb 2010 - 03 Sep 2019
Location
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