General information

Merit Car Company Limited

Type: NZ Limited Company (Ltd)
9429036581108
New Zealand Business Number
1196104
Company Number
Registered
Company Status

Merit Car Company Limited (issued a business number of 9429036581108) was incorporated on 19 Mar 2002. 2 addresses are in use by the company: 493 Devon Street East, Strandon, New Plymouth, 4312 (type: registered, physical). 41 Leach Street, New Plymouth had been their registered address, up to 14 Aug 2019. Merit Car Company Limited used other aliases, namely: Merit Car Co Limited from 19 Mar 2002 to 27 May 2002. 150000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 7500 shares (5 per cent of shares), namely:
Elliot, Christopher John (an individual) located at Hurworth, New Plymouth postcode 4310. When considering the second group, a total of 1 shareholder holds 5 per cent of all shares (7500 shares); it includes
Westall, Tina Anne Marie (an individual) - located at Hurworth, New Plymouth. The 3rd group of shareholders, share allocation (135000 shares, 90%) belongs to 1 entity, namely:
Butler, Paul Murray, located at New Plymouth (an individual). Our data was last updated on 17 Apr 2024.

Current address Type Used since
493 Devon Street East, Strandon, New Plymouth, 4312 Registered & physical & service 14 Aug 2019
Directors
Name and Address Role Period
Paul Murray Butler
New Plymouth, 4310
Address used since 16 Mar 2016
Director 19 Mar 2002 - current
Nicola Lesley Butler
New Plymouth, 4310
Address used since 16 Mar 2016
Director 19 Mar 2002 - 08 Aug 2017
Addresses
Previous address Type Period
41 Leach Street, New Plymouth, 4310 Registered & physical 27 May 2003 - 14 Aug 2019
129 Molesworth Street, New Plymouth Registered 31 May 2002 - 27 May 2003
9 Vivian Street, New Plymouth Registered 11 Apr 2002 - 31 May 2002
71 Arundel Crescent, New Plymouth Physical 19 Mar 2002 - 27 May 2003
71 Arundel Crescent, New Plymouth Registered 19 Mar 2002 - 11 Apr 2002
Financial Data
Financial info
150000
Total number of Shares
April
Annual return filing month
26 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 7500
Shareholder Name Address Period
Elliot, Christopher John
Individual
Hurworth
New Plymouth
4310
16 Aug 2022 - current
Shares Allocation #2 Number of Shares: 7500
Shareholder Name Address Period
Westall, Tina Anne Marie
Individual
Hurworth
New Plymouth
4310
16 Aug 2022 - current
Shares Allocation #3 Number of Shares: 135000
Shareholder Name Address Period
Butler, Paul Murray
Individual
New Plymouth
4310
19 Mar 2002 - current

Historic shareholders

Shareholder Name Address Period
Butler, Nicola Lesley
Individual
New Plymouth
4310
19 Mar 2002 - 29 Aug 2017
Location
Companies nearby