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General information

Merlot Properties Limited

Type: NZ Limited Company (Ltd)
9429034028124
New Zealand Business Number
1833079
Company Number
Registered
Company Status

Merlot Properties Limited (issued a New Zealand Business Number of 9429034028124) was registered on 22 Jun 2006. 2 addresses are currently in use by the company: Level 4, 4 Graham Street, Auckland, 0632 (type: registered, physical). 27C William Pickering Drive, Albany, Auckland had been their physical address, up until 06 Oct 2017. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Evans, Paul Garland (an individual) located at Arkles Bay, Auckland. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Evans, Donna Marie (an individual) - located at Arkles Bay, Auckland. Businesscheck's data was last updated on 11 Mar 2024.

Current address Type Used since
Level 4, 4 Graham Street, Auckland, 0632 Registered & physical & service 06 Oct 2017
Last updated:
Directors
Name and Address Role Period
Donna Marie Evans
Arkles Bay, Auckland, 0932
Address used since 22 Jun 2006
Director 22 Jun 2006 - current
Paul Garland Evans
Arkles Bay, Auckland, 0932
Address used since 22 Jun 2006
Director 22 Jun 2006 - current
Addresses
Previous address Type Period
27c William Pickering Drive, Albany, Auckland, 0632 Physical & registered 28 Oct 2008 - 06 Oct 2017
C/-hailes & Associates, Cnr Baxter & Neville Streets, Warkworth Physical & registered 22 Jun 2006 - 28 Oct 2008
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
01 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Evans, Paul Garland
Individual 		Arkles Bay
Auckland
 22 Jun 2006 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Evans, Donna Marie
Individual 		Arkles Bay
Auckland
 22 Jun 2006 - current
Location
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