Special Eyes Limited
Type: NZ Limited Company (Ltd)Special Eyes Limited (issued an NZ business identifier of 9429035236160) was registered on 18 Aug 2004. 4 addresses are currently in use by the company: Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 (type: registered, service). Level 4, B N Z Building, 354 Victoria St, Hamilton had been their registered address, up to 08 Jul 2019. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Merriman, Michael Bryan (an individual) located at Rd 3, Hamilton postcode 3283. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Merriman, Mary Lucinda (an individual) - located at Rd 3, Hamilton. Next there is the next group of shareholders, share allotment (98 shares, 98%) belongs to 3 entities, namely:
Merriman, Mary Lucinda, located at Rd 3, Hamilton (an individual),
Merriman, Michael Bryan, located at Rd 3, Hamilton (an individual),
Bonning, John William Nicholas, located at Rd 3, Hamilton (an individual). The Businesscheck information was updated on 22 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 4, B N Z Building, 354 Victoria St, Hamilton, 3204 | Registered & physical & service | 08 Jul 2019 |
| Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 | Registered & service | 06 Mar 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Bryan Merriman
Rd 3, Hamilton, 3283
Address used since 26 May 2020
Hamilton, 3283
Address used since 17 Jun 2016 |
Director | 18 Aug 2004 - current |
|
Mary Lucinda Merriman
Rd 3, Hamilton, 3283
Address used since 26 May 2020
Hamilton, 3283
Address used since 17 Jun 2016 |
Director | 18 Aug 2004 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 4, B N Z Building, 354 Victoria St, Hamilton, 3204 | Registered & physical | 19 Dec 2011 - 08 Jul 2019 |
| 5th Floor, N W M Building, Corner Victoria & London Streets, Hamilton, 3204 | Registered & physical | 30 Jun 2011 - 19 Dec 2011 |
| C/-staples Rodway Waikato L.p, W E L, House, 5th Floor, Corner Victoria &, London Streets, Hamilton | Registered & physical | 07 Jul 2009 - 30 Jun 2011 |
| C/-staples Rodway Waikato Ltd & Co, Wel, House, 5th Floor, Corner Victoria And, London Streets, Hamilton | Physical | 18 Jun 2007 - 07 Jul 2009 |
| C/-staples Rodway Waikato Ltd & Co, Wel, House, 5th Floor, Corner Victoria &, London Streets, Hamilton | Registered | 18 Jun 2007 - 07 Jul 2009 |
| C/-staples Rodway Waikato Ltd, Wel, House, 5th Floor, Corner Victoria And, London Streets, Hamilton | Registered & physical | 18 Aug 2004 - 18 Jun 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Merriman, Michael Bryan Individual |
Rd 3 Hamilton 3283 |
18 Aug 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Merriman, Mary Lucinda Individual |
Rd 3 Hamilton 3283 |
18 Aug 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Merriman, Mary Lucinda Individual |
Rd 3 Hamilton 3283 |
18 Aug 2004 - current |
|
Merriman, Michael Bryan Individual |
Rd 3 Hamilton 3283 |
18 Aug 2004 - current |
|
Bonning, John William Nicholas Individual |
Rd 3 Hamilton 3283 |
06 Jul 2005 - current |
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