General information

Mersons Limited

Type: NZ Limited Company (Ltd)
9429035639978
New Zealand Business Number
1464912
Company Number
Registered
Company Status

Mersons Limited (issued a New Zealand Business Number of 9429035639978) was registered on 23 Dec 2003. 1 address is in use by the company: 119 Queen Street East, Hastings, 4122 (type: registered, physical). P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings 4122 had been their registered address, up to 08 Mar 2011. 120 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 40 shares (33.33 per cent of shares), namely:
Richard Merson (an individual) located at Havelock North postcode 4130. In the second group, a total of 1 shareholder holds 33.33 per cent of all shares (40 shares); it includes
Fiona Merson (an individual) - located at Havelock North. The next group of shareholders, share allotment (40 shares, 33.33%) belongs to 1 entity, namely:
Heretaunga Trustees Limited, located at Hastings (an entity). Businesscheck's data was last updated on 13 Nov 2019.

Current address Type Used since
119 Queen Street East, Hastings, 4122 Registered & physical 08 Mar 2011
Directors
Name and Address Role Period
Richard James Merson
Havelock North, 4130
Address used since 01 Nov 2019
Rd 4, Hastings, 4174
Address used since 03 May 2011
Director 23 Dec 2003 - current
Fiona Susan Merson
Havelock North, 4130
Address used since 01 Nov 2019
Rd 4, Hastings, 4174
Address used since 03 May 2011
Director 23 Dec 2003 - current
Addresses
Previous address Type Period
P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings 4122 Registered & physical 04 Dec 2008 - 08 Mar 2011
Horwath Carr & Stanton Limited, Chartered Accountants, 119 Queen Street East, Hastings Registered & physical 29 Aug 2006 - 04 Dec 2008
C/- Carr & Stanton, Chartered Accountants, 119 Queen Street East, Hastings Physical & registered 23 Dec 2003 - 29 Aug 2006
Financial Data
Financial info
120
Total number of Shares
February
Annual return filing month
14 Feb 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Richard James Merson
Individual
Havelock North
4130
23 Dec 2003 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Fiona Susan Merson
Individual
Havelock North
4130
23 Dec 2003 - current
Shares Allocation #3 Number of Shares: 40
Shareholder Name Address Period
Heretaunga Trustees Limited
Shareholder NZBN: 9429037297275
Entity (NZ Limited Company)
Hastings
4122
23 Dec 2003 - current
Location
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