General information
Mercham Trustee Company No. 1 Limited
Type: NZ Limited Company (Ltd)9429034885871
New Zealand Business Number
1611737
Company Number
Registered
Company Status
Mercham Trustee Company No. 1 Limited (issued an NZBN of 9429034885871) was incorporated on 16 Mar 2005. 2 addresses are in use by the company: 6 Boston Road, Mt Eden, Auckland (type: physical, registered). Sme Financial Limited, Level 4, 60 Parnell Road, Parnell, Auckland had been their physical address, until 04 Jul 2007. 10 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10 shares (100 per cent of shares), namely:
Hamilton, Geoffrey Alexander (a director) located at Remuera, Auckland postcode 1050. Our information was updated on 28 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Boston Road, Mt Eden, Auckland | Physical & registered & service | 04 Jul 2007 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Geoff Hamilton
Remuera, Auckland, 1050
Address used since 16 Mar 2005 |
Director | 16 Mar 2005 - current |
|
Geoffrey Alexander Hamilton
Remuera, Auckland, 1050
Address used since 16 Mar 2005 |
Director | 16 Mar 2005 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Sme Financial Limited, Level 4, 60 Parnell Road, Parnell, Auckland | Physical & registered | 16 Mar 2005 - 04 Jul 2007 |
Financial Data
Financial info
10
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamilton, Geoffrey Alexander Director |
Remuera Auckland 1050 |
22 May 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamilton, Geoff Individual |
Remuera Auckland |
16 Mar 2005 - 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 |