General information

Merrilees Imaging Services Limited

Type: NZ Limited Company (Ltd)
9429034518786
New Zealand Business Number
1701557
Company Number
Removed
Company Status

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
Contact info
64 520 9200
Phone (Phone)
Directors
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
Addresses
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
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
28 Aug 2019
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Merrilees, Nicola Jane
Individual
Remuera
Auckland
1050
04 Oct 2005 - current
Shares Allocation #2 Number of Shares: 998
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
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Merrilees, Stephen Christopher
Individual
Remuera
Auckland
1050
04 Oct 2005 - current
Location
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