General information
Merchant Capital Investments Limited
Type: NZ Limited Company (Ltd)9429034751329
New Zealand Business Number
1637793
Company Number
Registered
Company Status
090923793
GST Number
Merchant Capital Investments Limited (issued an NZ business number of 9429034751329) was started on 31 May 2005. 12 addresess are currently in use by the company: 104 Liverpool Street, Levin, 5510 (type: postal, office). 197 Bath St, Levin had been their registered address, up to 07 Mar 2008. 1000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 1000 shares (100 per cent of shares), namely:
Downey, Roger Gerard (an individual) located at Levin,
Barrie, Avis Una (an individual) located at Levin 5510. Our database was updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 197 Bath Street, Levin | Other (Address for Records) & records (Address for Records) | 13 Jul 2007 |
| 197 Bath St, Levin | Other (Address For Share Register) & shareregister (Address For Share Register) | 13 Jul 2007 |
| 197 Bath Street, Levin, 5510 | Service & physical | 20 Jul 2007 |
| 197 Bath Street, Levin, 5510 | Registered | 07 Mar 2008 |
Contact info
64 6 3687266
Phone (Phone)
robandavis@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
robandavis@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robin James Barrie
Levin, Levin, 5510
Address used since 02 Mar 2016 |
Director | 01 May 2009 - current |
|
Avis Una Barrie
Levin, Levin, 5510
Address used since 02 Mar 2016 |
Director | 01 May 2009 - current |
|
Scott John Barrie
Alicetown, Lower Hutt,
Address used since 31 May 2005 |
Director | 31 May 2005 - 29 Apr 2009 |
|
Adrian Onslow Wood
Lower Hutt,
Address used since 31 May 2005 |
Director | 31 May 2005 - 31 Mar 2009 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 197 Bath Street, Levin, 5510 | Registered | 07 Mar 2008 |
| 197 Bath Street, Levin, 5510 | Postal & office & delivery | 04 Mar 2021 |
| 104 Liverpool Street, Levin, 5510 | Postal & delivery | 08 Mar 2024 |
| Villa 36, 104 Liverpool Street, Levin, 5510 | Office | 08 Mar 2024 |
Principal place of activity
| 197 Bath Street , Levin , 5510 |
| Previous address | Type | Period |
|---|---|---|
| 197 Bath St, Levin | Registered | 20 Jul 2007 - 07 Mar 2008 |
| Level 1, 155 High Street, Lower Hutt | Registered & physical | 31 May 2005 - 20 Jul 2007 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
08 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Downey, Roger Gerard Individual |
Levin |
30 May 2009 - current |
|
Barrie, Avis Una Individual |
Levin 5510 |
30 May 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wood, Adrian Onslow Individual |
Lower Hutt |
26 Apr 2006 - 26 Apr 2006 |
|
Null - Robin James Barrie Other |
31 May 2005 - 27 Jun 2010 | |
|
Null - Scott John Barrie Other |
31 May 2005 - 19 May 2009 | |
|
Robin James Barrie Other |
31 May 2005 - 27 Jun 2010 | |
|
Scott John Barrie Other |
31 May 2005 - 19 May 2009 |
Location
Companies nearby
 |
Queens Chambers Investments Limited 197 Bath Street |
|
S.y.b. Limited 197 Bath Street |
|
Sorenson & Co. Levin Limited 197 Bath Street |
|
Enmasse Investments Limited 197 Bath Street |
|
Ta+abl Limited 197 Bath Street |
|
Electorate Holdings (levin) Incorporated 197 Bath Street |