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General information

Merwood Plumbing & Drainage Limited

Type: NZ Limited Company (Ltd)
9429037304539
New Zealand Business Number
1026695
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Merwood Plumbing & Drainage Limited (NZBN 9429037304539) was started on 03 Apr 2000. 6 addresess are in use by the company: 109 Tuwharetoa Street, Taupo, 3330 (type: registered, physical). 109 Tuwharetoa Street, Taupo had been their registered address, up until 26 Sep 2022. 100 shares are allocated to 10 shareholders who belong to 6 shareholder groups. The first group consists of 3 entities and holds 68 shares (68 per cent of shares), namely:
Beker & Findlay Trustees Limited (an entity) located at Taupo, Taupo postcode 3330,
Merwood, Kylie Nicole (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116,
Merwood, David John (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116. In the second group, a total of 3 shareholders hold 28 per cent of all shares (exactly 28 shares); it includes
Wilks, Adam John (an individual) - located at Rd 4, Taupo,
Wilks, Tiffany Ann (an individual) - located at Rd 4, Taupo,
Wood, Daniel Joseph (an individual) - located at Papamoa Beach, Papamoa. Next there is the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Wilks, Adam John, located at Rd 4, Taupo (an individual). Businesscheck's information was updated on 08 Apr 2024.

Current address Type Used since
Po Box 121, Taupo, Taupo, 3351 Postal & invoice 16 May 2019
Suite 3, 41 Runanga Street, Taupo, Taupo, 3330 Office & delivery 16 May 2019
109 Tuwharetoa Street, Taupo, 3330 Registered & physical & service 26 Sep 2022
Last updated:
Contact info
64 7 3773023
Phone (Phone)
Taupo@laserplumbing.co.nz
Email
www.taupo.laserplumbing.co.nz
Website
Directors
Name and Address Role Period
Kylie Nicole Merwood
Mount Maunganui, Mount Maunganui, 3116
Address used since 03 May 2021
Wharewaka, Taupo, 3330
Address used since 19 May 2010
Mount Maunganui, Mount Maunganui, 3116
Address used since 23 May 2018
Mount Maunganui, Mount Maunganui, 3116
Address used since 16 May 2019
Director 03 Apr 2000 - current
David John Merwood
Mount Maunganui, Mount Maunganui, 3116
Address used since 03 May 2021
Wharewaka, Taupo, 3330
Address used since 19 May 2010
Mount Maunganui, Mount Maunganui, 3116
Address used since 23 May 2018
Mount Maunganui, Mount Maunganui, 3116
Address used since 16 May 2019
Director 03 Apr 2000 - current
Adam John Wilks
Rd 4, Taupo, 3384
Address used since 16 Dec 2019
Director 16 Dec 2019 - current
Tiffany Ann Wilks
Rd 4, Taupo, 3384
Address used since 16 Dec 2019
Director 16 Dec 2019 - 16 Dec 2019
Addresses
Principal place of activity
Suite 3, 41 Runanga Street , Taupo , Taupo , 3330
Previous address Type Period
109 Tuwharetoa Street, Taupo Registered & physical 22 May 2002 - 26 Sep 2022
Beker, 109 Tuwharetoa Street, Taupo Registered 25 Jun 2001 - 22 May 2002
Beker & Findlay Ltd, 48 Tuwharetoa Street, Taupo Registered 12 Jun 2001 - 25 Jun 2001
Beker, 109 Tuwharetoa Street, Taupo Physical 12 Jun 2001 - 12 Jun 2001
Beker & Findlay Ltd, 48 Tuwharetoa Street, Taupo Physical 12 Jun 2001 - 12 Jun 2001
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
11 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 68
Shareholder Name Address Period
Beker & Findlay Trustees Limited
Shareholder NZBN: 9429037422530
Entity (NZ Limited Company) 		Taupo
Taupo
3330 		18 May 2004 - current
Merwood, Kylie Nicole
Individual 		Mount Maunganui
Mount Maunganui
3116 		18 May 2004 - current
Merwood, David John
Individual 		Mount Maunganui
Mount Maunganui
3116 		18 May 2004 - current
Shares Allocation #2 Number of Shares: 28
Shareholder Name Address Period
Wilks, Adam John
Individual 		Rd 4
Taupo
3384 		06 Jul 2017 - current
Wilks, Tiffany Ann
Individual 		Rd 4
Taupo
3384 		06 Jul 2017 - current
Wood, Daniel Joseph
Individual 		Papamoa Beach
Papamoa
3118 		20 Nov 2019 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Wilks, Adam John
Individual 		Rd 4
Taupo
3384 		06 Jul 2017 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Wilks, Tiffany Ann
Individual 		Rd 4
Taupo
3384 		06 Jul 2017 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Merwood, Kylie Nicole
Individual 		Mount Maunganui
Mount Maunganui
3116 		18 May 2004 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Merwood, David John
Individual 		Mount Maunganui
Mount Maunganui
3116 		18 May 2004 - current

Historic shareholders

Shareholder Name Address Period
Merwood, Kylie Nicole
Individual 		Wharewaka
Taupo
3330 		03 Apr 2000 - 03 May 2021
Merwood, David John
Individual 		Mount Maunganui
Mount Maunganui
3116 		03 Apr 2000 - 03 May 2021
Location
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