General information

Mersc Investments Limited

Type: NZ Limited Company (Ltd)
9429037500801
New Zealand Business Number
975837
Company Number
Registered
Company Status

Mersc Investments Limited (NZBN 9429037500801) was registered on 25 Aug 1999. 1 address is currently in use by the company: 1/4 Chip Grove, Pakuranga, Auckland (type: physical, registered). Office Of Pw Wood, 7 Reeves Road, Pakuranga, Auckland had been their registered address, until 08 Aug 2002. 1000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 900 shares (90% of shares), namely:
Graham Marsh (an individual) located at Pakuranga, Auckland,
Juliette Marsh (an individual) located at Pakuranga, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 5% of all shares (exactly 50 shares); it includes
Graham Marsh (an individual) - located at Rd 1, Waikanae. Moving on to the 3rd group of shareholders, share allocation (50 shares, 5%) belongs to 1 entity, namely:
Juliette Marsh, located at Rd 1, Waikanae (an individual). The Businesscheck information was updated on 13 Jul 2020.

Current address Type Used since
1/4 Chip Grove, Pakuranga, Auckland Physical & registered 08 Aug 2002
Directors
Name and Address Role Period
Juliette Helene Marsh
Rd 1, Waikanae, 5391
Address used since 01 Jul 2013
Director 25 Aug 1999 - current
Graham Peter Marsh
Rd 1, Waikanae, 5391
Address used since 01 Jul 2013
Director 25 Aug 1999 - current
Andrew John Dexter Guest
Remuera, Auckland, 1050
Address used since 01 Jul 2010
Director 25 Aug 1999 - 14 Dec 2011
Jillaine Melody Murray
Birkdale, Auckland,
Address used since 25 Aug 1999
Director 25 Aug 1999 - 10 Oct 2003
Addresses
Previous address Type Period
Office Of Pw Wood, 7 Reeves Road, Pakuranga, Auckland Registered 12 Apr 2000 - 08 Aug 2002
Office Of Pw Wood, 7 Reeves Road, Pakuranga, Auckland Physical 25 Aug 1999 - 08 Aug 2002
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
06 Jul 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 900
Shareholder Name Address Period
Graham Peter Marsh
Individual
Pakuranga
Auckland
25 Aug 1999 - current
Juliette Helene Marsh
Individual
Pakuranga
Auckland
25 Aug 1999 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Graham Peter Marsh
Individual
Rd 1
Waikanae
5391
25 Aug 1999 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Juliette Helene Marsh
Individual
Rd 1
Waikanae
5391
25 Aug 1999 - current

Historic shareholders

Shareholder Name Address Period
Sw Trust Services (eight) Limited
Shareholder NZBN: 9429032949599
Company Number: 2084458
Entity
26 May 2011 - 21 May 2013
Sw Trust Services (eight) Limited
Shareholder NZBN: 9429032949599
Company Number: 2084458
Entity
26 May 2011 - 21 May 2013
Peter Winston Wood
Individual
Pakuranga
Auckland
25 Aug 1999 - 26 May 2011
Location
Companies nearby