Merrett Design Limited
Type: NZ Limited Company (Ltd)Merrett Design Limited (NZBN 9429034992395) was launched on 18 Jan 2005. 2 addresses are in use by the company: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (type: physical, service). Whitelaw Weber Limited, 10 Fairway Drive, Kerikeri had been their registered address, up to 17 Mar 2009. Merrett Design Limited used other names, namely: Whitehorn Design Limited from 18 Jan 2005 to 26 Sep 2013. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 98 shares (98 per cent of shares), namely:
Merrett Trust Company Limited (an entity) located at Papamoa Beach, Papamoa postcode 3118,
Merrett, Nicola Jane (an individual) located at Papamoa Beach, Papamoa postcode 3118. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Merrett, Nicola Jane (an individual) - located at Papamoa Beach, Papamoa. The 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Merrett, Allan, located at Papamoa Beach, Papamoa (an individual). Our data was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 | Physical & service & registered | 17 Mar 2009 |
| Name and Address | Role | Period |
|---|---|---|
|
Nicola Jane Merrett
Papamoa Beach, Papamoa, 3118
Address used since 20 Jun 2022
Papamoa Beach, Papamoa, 3118
Address used since 26 Jun 2017
Papamoa Beach, Papamoa, 3118
Address used since 21 Jun 2016 |
Director | 18 Jan 2005 - current |
| Previous address | Type | Period |
|---|---|---|
| Whitelaw Weber Limited, 10 Fairway Drive, Kerikeri | Registered | 10 Aug 2007 - 17 Mar 2009 |
| Whitelaw Weber Limited, Chartered Accountants, 10 Fairway Drive, Kerikeri | Physical | 10 Aug 2007 - 17 Mar 2009 |
| Whitelaw Weber Limited, 1st Floor, 3 Cobham Road, Kerikeri | Registered & physical | 13 Jul 2006 - 10 Aug 2007 |
| 54 Elizabeth St, Mt Victoria, Wellington | Physical & registered | 08 Nov 2005 - 13 Jul 2006 |
| 60 Hapua Street, Hataitai, Wellington | Registered & physical | 18 Jan 2005 - 08 Nov 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Merrett Trust Company Limited Shareholder NZBN: 9429030645493 Entity (NZ Limited Company) |
Papamoa Beach Papamoa 3118 |
06 Aug 2012 - current |
|
Merrett, Nicola Jane Individual |
Papamoa Beach Papamoa 3118 |
18 Jan 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Merrett, Nicola Jane Individual |
Papamoa Beach Papamoa 3118 |
18 Jan 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Merrett, Allan Individual |
Papamoa Beach Papamoa 3118 |
19 Aug 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Whitehorn, Alfred James Individual |
Paihia |
08 Nov 2006 - 06 Aug 2012 |
 |
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