Merrilees Imaging Services Limited (issued a business number of 9429034518786) was incorporated on 04 Oct 2005. 2 addresses are in use by the company: Level 2, 142 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). 15 Seascape Road, Remuera, Auckland had been their physical address, until 16 Aug 2013. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.1 per cent of shares), namely:
Merrilees, Nicola Jane (an individual) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 3 shareholders hold 99.8 per cent of all shares (exactly 998 shares); it includes
Smith, Andrew Duncan (an individual) - located at Remuera, Auckland,
Merrilees, Stephen Christopher (an individual) - located at Remuera, Auckland,
Merrilees, Nicola Jane (an individual) - located at Remuera, Auckland. The 3rd group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Merrilees, Stephen Christopher, located at Remuera, Auckland (an individual). Our database was updated on 23 Feb 2024.
Current address | Type | Used since |
---|---|---|
Level 2, 142 Broadway, Newmarket, Auckland, 1023 | Registered & physical & service | 16 Aug 2013 |
Name and Address | Role | Period |
---|---|---|
Nicola Jane Merrilees
Remuera, Auckland, 1050
Address used since 15 Jul 2012 |
Director | 04 Oct 2005 - current |
Stephen Christopher Merrilees
Remuera, Auckland, 1050
Address used since 15 Jul 2012 |
Director | 04 Oct 2005 - current |
Previous address | Type | Period |
---|---|---|
15 Seascape Road, Remuera, Auckland, 1050 | Physical & registered | 10 Jul 2012 - 16 Aug 2013 |
207 Eskdale Road, Birkenhead, Auckland | Registered & physical | 17 Jul 2007 - 10 Jul 2012 |
10 Towle Place, Remuera, Auckland | Registered & physical | 18 Jul 2006 - 17 Jul 2007 |
10 Towie Place, Remuera, Auckland | Physical & registered | 04 Oct 2005 - 18 Jul 2006 |
Shareholder Name | Address | Period |
---|---|---|
Merrilees, Nicola Jane Individual |
Remuera Auckland 1050 |
04 Oct 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Smith, Andrew Duncan Individual |
Remuera Auckland 1050 |
04 Oct 2005 - current |
Merrilees, Stephen Christopher Individual |
Remuera Auckland 1050 |
04 Oct 2005 - current |
Merrilees, Nicola Jane Individual |
Remuera Auckland 1050 |
04 Oct 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Merrilees, Stephen Christopher Individual |
Remuera Auckland 1050 |
04 Oct 2005 - current |
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