Mertan Limited
Type: NZ Limited Company (Ltd)Mertan Limited (issued an NZ business identifier of 9429035063230) was registered on 23 Nov 2004. 2 addresses are currently in use by the company: 3 Tindall Road, Rd 4, Waiuku, 2684 (type: physical, registered). 3 Tindall Road, Rd 4, Waiuku had been their physical address, until 29 Jan 2019. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Mercer, Geoffrey John (an individual) located at Awhitu, Waiuku postcode 2684. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Tanner, Gail Susan (an individual) - located at Awhitu, Waiuku. "Rental of commercial property" (ANZSIC L671250) is the classification the ABS issued to Mertan Limited. Businesscheck's database was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 Tindall Road, Rd 4, Waiuku, 2684 | Physical & registered & service | 29 Jan 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Gail Susan Tanner
Rd4, Waiuku, 2684
Address used since 24 Nov 2015 |
Director | 23 Nov 2004 - current |
|
Geoffrey John Mercer
Rd4, Waiuku, 2684
Address used since 24 Nov 2015
Rd4, Waiuku, 2684
Address used since 08 Nov 2019 |
Director | 23 Nov 2004 - current |
| 3 Tindall Road , Rd 4 , Waiuku , 2684 |
| Previous address | Type | Period |
|---|---|---|
| 3 Tindall Road, Rd 4, Waiuku, 2684 | Physical & registered | 19 Dec 2013 - 29 Jan 2019 |
| 20 Queen Street, Waiuku | Physical & registered | 07 Dec 2005 - 19 Dec 2013 |
| 20-22 Queen Street, Waiuku, South Auckland 1703 | Registered & physical | 23 Nov 2004 - 07 Dec 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mercer, Geoffrey John Individual |
Awhitu Waiuku 2684 |
23 Nov 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tanner, Gail Susan Individual |
Awhitu Waiuku 2684 |
23 Nov 2004 - current |
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