General information

Merlin Street Limited

Type: NZ Limited Company (Ltd)
9429036187638
New Zealand Business Number
1265703
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

Merlin Street Limited (issued a business number of 9429036187638) was registered on 16 Jan 2003. 2 addresses are currently in use by the company: 12 Prestwick Street, Maori Hill, Dunedin, 9010 (type: physical, registered). Level 1, Plaza House, 243 Princes Street, Dunedin had been their registered address, up to 27 Feb 2013. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Merlin Street Trustee Company Limited (an entity) located at Maori Hill, Dunedin postcode 9010. "Investment - residential property" (ANZSIC L671150) is the classification the ABS issued to Merlin Street Limited. Businesscheck's database was last updated on 08 Apr 2024.

Current address Type Used since
12 Prestwick Street, Maori Hill, Dunedin, 9010 Physical & registered & service 27 Feb 2013
Contact info
64 3 4675688
Phone (Phone)
balmacewen@protonmail.com
Email
macsrejn@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Amy Hui Yu Fong
Maori Hill, Dunedin, 9010
Address used since 01 Mar 2012
Director 22 Jan 2003 - current
Michael Buong Ying Lau
Maori Hill, Dunedin, 9010
Address used since 01 Mar 2012
Director 22 Jan 2003 - current
Peter Bertram Alloo
Roslyn, Dunedin,
Address used since 16 Jan 2003
Director 16 Jan 2003 - 22 Jan 2003
Addresses
Principal place of activity
12 Prestwick Street , Maori Hill , Dunedin , 9010
Previous address Type Period
Level 1, Plaza House, 243 Princes Street, Dunedin, 9054 Registered & physical 16 Mar 2011 - 27 Feb 2013
G S Mclaughlan, 2 Stafford Street, Dunedin Registered & physical 06 Jun 2008 - 16 Mar 2011
C/- Albert Alloo & Sons, 67 Princes Street, Dunedin Physical & registered 16 Jan 2003 - 06 Jun 2008
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
25 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Merlin Street Trustee Company Limited
Shareholder NZBN: 9429031174855
Entity (NZ Limited Company)
Maori Hill
Dunedin
9010
03 Aug 2011 - current

Historic shareholders

Shareholder Name Address Period
Alloo, Peter Bertram
Individual
Roslyn
Dunedin
16 Mar 2004 - 16 Mar 2004
Fong, Amy Hui Yu
Individual
Dunedin
16 Mar 2004 - 03 Aug 2011
Lau, Michael Buong Ying
Individual
Dunedin
16 Mar 2004 - 03 Aug 2011

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Merlin Street Trustee Company Limited
Type Ltd
Ultimate Holding Company Number 3323809
Country of origin NZ
Location
Companies nearby
Merlin Street Trustee Company Limited
12 Prestwick Street
Drhl Limited
18 Prestwick Street
Forth & Company Limited
60b Balmacewen Road
K W Law Investments Limited
30 Prestwick Street
Crush Animation Limited
8b Sim Street
Printshop Properties Limited
14a Sim Street
Similar companies
A G H Hawwari Trustee Limited
577 Highgate
G.l And R.s Properties Limited
6 Grater Street
Margotago Limited
92 Passmore Crescent
Kn Holdings Group Limited
65 Pilkington Street
The Daleham Group Limited
355 Highgate
Georgian Properties Limited
19 Royal Terrace