Arend Merrie Colorectal Limited
Type: NZ Limited Company (Ltd)Arend Merrie Colorectal Limited (issued an NZ business identifier of 9429035284796) was registered on 26 Jul 2004. 2 addresses are in use by the company: Level 6, 36 Kitchener Street, Auckland (type: registered, physical). Level 8, 120 Albert Street, Auckland had been their physical address, until 30 Nov 2004. 100 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 99 shares (99 per cent of shares), namely:
Turner, Fiona Mairi (an individual) located at Epsom, Auckland,
Robert Burnes Trustee (2012) Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Merrie, Arend (an individual) located at Epsom, Auckland. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Merrie, Arend (an individual) - located at Epsom, Auckland. Businesscheck's data was updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 36 Kitchener Street, Auckland | Registered & physical & service | 30 Nov 2004 |
| Name and Address | Role | Period |
|---|---|---|
|
Arend Merrie
Epsom, Auckland, 1023
Address used since 26 Jul 2004 |
Director | 26 Jul 2004 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 8, 120 Albert Street, Auckland | Physical & registered | 26 Jul 2004 - 30 Nov 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Turner, Fiona Mairi Individual |
Epsom Auckland |
26 Jul 2004 - current |
|
Robert Burnes Trustee (2012) Limited Shareholder NZBN: 9429030816503 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
01 Jun 2016 - current |
|
Merrie, Arend Individual |
Epsom Auckland |
26 Jul 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Merrie, Arend Individual |
Epsom Auckland |
26 Jul 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Robert Burnes Trustee Limited Shareholder NZBN: 9429036613816 Company Number: 1190466 Entity |
26 Jul 2004 - 01 Jun 2016 | |
|
Robert Burnes Trustee Limited Shareholder NZBN: 9429036613816 Company Number: 1190466 Entity |
26 Jul 2004 - 01 Jun 2016 |
 |
Bucklands Beach Investments Limited Level 6, 59 High Street |
|
Maui Finance Limited Level 10, 34 Shortland Street |
|
Rosenthal Trustee Company Limited Level 14, 34 Shortland Street |
|
Lzy Trustee Company Limited Level 1, 2 Princes Street |
|
New Zealand Academic And Learning Institute Limited Level 29, 188 Quay Street |
|
Rennie Cox Trustees No.7 Limited Level 15, 126 Vincent Street |