General information

Merge Communications Limited

Type: NZ Limited Company (Ltd)
9429033919324
New Zealand Business Number
1856264
Company Number
Registered
Company Status

Merge Communications Limited (issued an NZBN of 9429033919324) was launched on 25 Aug 2006. 1 address is currently in use by the company: Level 7, 142 Featherston St, Wellington, 6142 (type: registered, physical). Level 17, 2-6 Gilmer Terrace, Wellington had been their physical address, until 19 Jul 2019. Merge Communications Limited used other names, namely: Netservices New Zealand Limited from 25 Aug 2006 to 30 May 2007. 200 shares are issued to 9 shareholders who belong to 5 shareholder groups. The first group contains 3 entities and holds 60 shares (30 per cent of shares), namely:
Robert Symns (an individual) located at Nelson postcode 7011,
Cedric Macadam (a director) located at Richmond, Nelson postcode 7081,
Christine Macadam (an individual) located at Richmond postcode 7081. In the second group, a total of 1 shareholder holds 33 per cent of all shares (66 shares); it includes
Teleconz Limited (an entity) - located at 20 Customhouse Quay, Wellington. Moving on to the next group of shareholders, share allotment (66 shares, 33%) belongs to 3 entities, namely:
L H Law Centre Trustees Limited, located at Solicitors, Level 3, 29 Waterloo Road, Lower Hutt (an entity),
Peter Flowers, located at Lower Hutt (an individual),
Avis Macadam, located at Lower Hutt (an individual). Businesscheck's database was last updated on 25 Sep 2019.

Current address Type Used since
Level 7, 142 Featherston St, Wellington, 6142 Registered & physical 19 Jul 2019
Contact info
64 4 9138149
Phone (Phone)
Directors
Name and Address Role Period
Peter Flowers
Fairfield, Lower Hutt, 5011
Address used since 01 Jul 2019
Belmont, Lower Hutt, 5010
Address used since 09 Jul 2018
Lower Hutt, 5010
Address used since 24 Jul 2015
Director 25 Aug 2006 - current
Paul Butterworth
Karori, Wellington, 6012
Address used since 25 Aug 2006
Director 25 Aug 2006 - current
Cedric Macadam
Richmond, Nelson, 7081
Address used since 22 May 2008
Director 22 May 2008 - current
Addresses
Previous address Type Period
Level 17, 2-6 Gilmer Terrace, Wellington, 6142 Physical & registered 08 Aug 2017 - 19 Jul 2019
75 Belmont Terrace, Belmont, Lower Hutt, 5010 Physical 03 Aug 2015 - 08 Aug 2017
75 Belmont Terrace, Belmont, Lower Hutt, 5010 Registered 04 Sep 2014 - 08 Aug 2017
Level 3, Mibar House, 85 Victoria Street, Wellington Registered 08 Jun 2007 - 04 Sep 2014
Level 3, Mibar House, 85 Victoria Street, Wellington Physical 08 Jun 2007 - 03 Aug 2015
Accountants Plus Limited, Chartered Accountants, 1st Floor, 8 Raroa Road, Lower Hutt Physical & registered 25 Aug 2006 - 08 Jun 2007
Financial Data
Financial info
200
Total number of Shares
July
Annual return filing month
10 Jul 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Robert Symns
Individual
Nelson
7011
20 Sep 2013 - current
Cedric Macadam
Director
Richmond
Nelson
7081
20 Sep 2013 - current
Christine Macadam
Individual
Richmond
7081
20 Sep 2013 - current
Shares Allocation #2 Number of Shares: 66
Shareholder Name Address Period
Teleconz Limited
Shareholder NZBN: 9429035175612
Entity (NZ Limited Company)
20 Customhouse Quay
Wellington
6010
25 Aug 2006 - current
Shares Allocation #3 Number of Shares: 66
Shareholder Name Address Period
L H Law Centre Trustees Limited
Shareholder NZBN: 9429035245285
Entity (NZ Limited Company)
Solicitors
Level 3, 29 Waterloo Road, Lower Hutt
25 Aug 2006 - current
Peter Flowers
Individual
Lower Hutt
25 Aug 2006 - current
Avis Macadam
Individual
Lower Hutt
25 Aug 2006 - current
Shares Allocation #4 Number of Shares: 4
Shareholder Name Address Period
Scooter Design Limited
Shareholder NZBN: 9429036640430
Entity (NZ Limited Company)
Island Bay
Wellington
27 Jul 2011 - current
Shares Allocation #5 Number of Shares: 4
Shareholder Name Address Period
Merge Communications Limited
Shareholder NZBN: 9429033919324
Entity (NZ Limited Company)
142 Featherston St
Wellington
6142
27 Jul 2011 - current

Historic shareholders

Shareholder Name Address Period
Deep Bay Investments Limited
Shareholder NZBN: 9429034570685
Company Number: 1687448
Entity
31 Jul 2007 - 20 Sep 2013
David Verma
Individual
Long Beach
Rd 1, Dunedin
25 Aug 2006 - 27 Jul 2011
Deep Bay Investments Limited
Shareholder NZBN: 9429034570685
Company Number: 1687448
Entity
31 Jul 2007 - 20 Sep 2013
Location
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