General information
Mercham Trustee Company No. 2 Limited
Type: NZ Limited Company (Ltd)9429034677223
New Zealand Business Number
1656285
Company Number
Registered
Company Status
Mercham Trustee Company No. 2 Limited (issued an NZ business identifier of 9429034677223) was registered on 29 Jun 2005. 2 addresses are currently in use by the company: 6 Boston Road, Mt Eden, Auckland, 1023 (type: physical, registered). Sme Finacial Limited, 6 Boston Road, Mt Eden, Auckland had been their physical address, up until 29 Mar 2011. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Hamilton, Geoffrey Alexander (an individual) located at Remuera, Auckland postcode 1050. Our data was last updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Boston Road, Mt Eden, Auckland, 1023 | Physical & registered & service | 29 Mar 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Geoff Hamilton
Remuera, Auckland, 1050
Address used since 29 Jun 2005 |
Director | 29 Jun 2005 - current |
|
Geoffrey Alexander Hamilton
Remuera, Auckland, 1050
Address used since 29 Jun 2005 |
Director | 29 Jun 2005 - current |
|
Manisha Kesha
Mount Eden, Auckland, 1024
Address used since 14 Mar 2016 |
Director | 08 Aug 2006 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Sme Finacial Limited, 6 Boston Road, Mt Eden, Auckland | Physical | 11 Jul 2007 - 29 Mar 2011 |
| Sme Financial Limited, 6 Boston Road, Mt Eden, Auckland | Registered | 11 Jul 2007 - 29 Mar 2011 |
| Sme Financial Limited, Level 4, 60 Parnell Road, Parnell, Auckland | Registered & physical | 29 Jun 2005 - 11 Jul 2007 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
09 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamilton, Geoffrey Alexander Individual |
Remuera Auckland 1050 |
22 May 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamilton, Geoff Individual |
Remuera Auckland |
29 Jun 2005 - 10 Apr 2018 |
|
Hamilton, Geoffrey Director |
Remuera Auckland 1050 |
10 Apr 2018 - 22 May 2018 |
Location
Companies nearby
 |
Asw Holdings Limited 6 Boston Road |
|
Oneworld Collection (2012) New Zealand Limited 6 Boston Road |
|
Rwr Ip Limited 6 Boston Road |
|
Trustee Barrett Limited Suite 1, 6 Boston Road |
|
Serifos Limited Suite 1, 6 Boston Road |
|
Child Limited 6 Boston Road |