General information

Merril Road Limited

Type: NZ Limited Company (Ltd)
9429036644858
New Zealand Business Number
1185342
Company Number
Registered
Company Status

Merril Road Limited (issued a business number of 9429036644858) was launched on 20 Feb 2002. 2 addresses are in use by the company: 16 Merril Road, Rd 1, Paparoa, 0571 (type: physical, registered). 670 Pahi Road, Rd 1, Paparoa had been their physical address, until 05 Mar 2019. Merril Road Limited used other names, namely: Style Me Limited from 10 Jul 2007 to 22 Feb 2016, Cutting Room Limited (20 Feb 2002 to 10 Jul 2007). 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 70 shares (70 per cent of shares), namely:
Harrison, William Reed (an individual) located at Rd 1, Paparoa postcode 0571. As far as the second group is concerned, a total of 1 shareholder holds 30 per cent of all shares (30 shares); it includes
Pattison, Joanne Mary Kathryn (an individual) - located at Rd 1, Paparoa. The Businesscheck database was last updated on 19 Apr 2024.

Current address Type Used since
16 Merril Road, Rd 1, Paparoa, 0571 Physical & registered & service 05 Mar 2019
Contact info
No website
Website
Directors
Name and Address Role Period
William Reed Harrison
Rd 1, Paparoa, 0571
Address used since 25 Feb 2019
Rd 1, Paparoa, 0571
Address used since 01 Feb 2015
Director 20 Feb 2002 - current
Addresses
Previous address Type Period
670 Pahi Road, Rd 1, Paparoa, 0571 Physical & registered 10 Mar 2015 - 05 Mar 2019
353 Mount Cargill Road, Rd2, Waitait, 9085 Registered & physical 09 Mar 2015 - 10 Mar 2015
Gk Accounting Limited, 4 Blake Street, Surfdale, Waiheke Island, 1081 Physical & registered 07 Mar 2013 - 09 Mar 2015
C/- Gulf Accountants Limited, 4 Blake Street, Surfdale, Waiheke Island, 1081 Registered & physical 11 Nov 2011 - 07 Mar 2013
4a Glenbrook Road, Rocky Bay, Waiheke Physical 02 Apr 2009 - 11 Nov 2011
4a Glenbrook Road, Rocky Bay, Waiheke Island Registered 02 Apr 2009 - 11 Nov 2011
C/-tim Fleming Associates Ltd, Level 5, 64 Khyber Pass Road, Grafton, Auckland Physical & registered 16 Jun 2005 - 02 Apr 2009
4a Glenbrook Road, Rocky Bay, Waiheke Island Physical 21 Feb 2002 - 16 Jun 2005
4a Glenbrook Road, Rocky Bay, Waiheke Island Registered 20 Feb 2002 - 16 Jun 2005
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
02 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 70
Shareholder Name Address Period
Harrison, William Reed
Individual
Rd 1
Paparoa
0571
20 Feb 2002 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
Pattison, Joanne Mary Kathryn
Individual
Rd 1
Paparoa
0571
20 Feb 2002 - current

Historic shareholders

Shareholder Name Address Period
Harrison, James Reed
Individual
R D 2
Helensville, Auckland
20 Feb 2002 - 22 Mar 2007
Location
Companies nearby