General information
Merlot Limited
Type: NZ Limited Company (Ltd)9429036426898
New Zealand Business Number
1222838
Company Number
Registered
Company Status
Merlot Limited (issued a business number of 9429036426898) was started on 25 Jul 2002. 2 addresses are currently in use by the company: Level 3, Clock Tower Building, 375 Main South Road, Hornby, Christchurch, 8042 (type: registered, physical). C/- Bishop Toomey & Pfeifer, 293 Durham Street, Christchurch had been their physical address, up until 19 Apr 2011. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Butler, Ross Gregory (an individual) located at Britannia Heights, Nelson postcode 7010. Our database was updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, Clock Tower Building, 375 Main South Road, Hornby, Christchurch, 8042 | Registered | 19 Apr 2011 |
| Bishop Toomey And Pfeifer, Level 3, Clock Tower Building, 375 Main South Road, Hornby, 8042 | Physical & service | 19 Apr 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ross Gregory Butler
Britannia Heights, Nelson, 7010
Address used since 24 Apr 2023
Atawhai, Nelson, 7010
Address used since 10 Feb 2020
Atawhai, Nelson, 7010
Address used since 13 Aug 2015
Papanui, Christchurch, 8053
Address used since 01 Jun 2018 |
Director | 25 Jul 2002 - current |
|
Sarah Marlene Butler
Marybank, Nelson,
Address used since 25 Jul 2002 |
Director | 25 Jul 2002 - 03 Oct 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/- Bishop Toomey & Pfeifer, 293 Durham Street, Christchurch | Physical & registered | 25 Jul 2002 - 19 Apr 2011 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
13 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Butler, Ross Gregory Individual |
Britannia Heights Nelson 7010 |
25 Jul 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Butler, Sarah Marlene Individual |
Marybank Nelson |
25 Jul 2002 - 08 Nov 2005 |
Location
Companies nearby
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Lester Motels Limited Unit F, Level 3 Clock Tower Building 1 |
|
Braided Rivers Fishing Guides Limited Level 3, Clock Tower Centre |
|
Toomeys Limited 375 Main South Road |
|
Clausens Canvas And Pvc (2011) Limited Unit F, Level 3, Clock Tower Building 1 |
|
Niagara Cafe Investments Limited Unit F, Level 3, Clock Tower Building 1 |
|
Maka Lelei Brick,block And Stone Laying Limited Level 3, Clock Tower Building |