Merwood Plumbing & Drainage Limited
Type: NZ Limited Company (Ltd)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 48 shares (48 per cent of shares), namely:
Wood, Daniel Joseph (an individual) located at Papamoa Beach, Papamoa postcode 3118,
Wilks, Tiffany Ann (an individual) located at Rd 4, Taupo postcode 3384,
Wilks, Adam John (an individual) located at Rd 4, Taupo postcode 3384. In the second group, a total of 3 shareholders hold 48 per cent of all shares (exactly 48 shares); it includes
Beker & Findlay Trustees Limited (an entity) - located at Taupo, Taupo,
Merwood, Kylie Nicole (an individual) - located at Mount Maunganui, Mount Maunganui,
Merwood, David John (an individual) - located at Mount Maunganui, Mount Maunganui. 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 14 May 2025.
| 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 |
| Name and Address | Role | Period |
|---|---|---|
|
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 |
|
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 - 20 May 2024 |
|
Tiffany Ann Wilks
Rd 4, Taupo, 3384
Address used since 16 Dec 2019 |
Director | 16 Dec 2019 - 16 Dec 2019 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wood, Daniel Joseph Individual |
Papamoa Beach Papamoa 3118 |
20 Nov 2019 - current |
|
Wilks, Tiffany Ann Individual |
Rd 4 Taupo 3384 |
06 Jul 2017 - current |
|
Wilks, Adam John Individual |
Rd 4 Taupo 3384 |
06 Jul 2017 - current |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilks, Adam John Individual |
Rd 4 Taupo 3384 |
06 Jul 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilks, Tiffany Ann Individual |
Rd 4 Taupo 3384 |
06 Jul 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Merwood, Kylie Nicole Individual |
Mount Maunganui Mount Maunganui 3116 |
18 May 2004 - current |
| 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 |
 |
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