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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. 2 addresses are 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 1 entity and holds 50 shares (5% of shares), namely:
Marsh, Juliette Helene (an individual) located at Rd 1, Waikanae postcode 5391. As far as the second group is concerned, a total of 2 shareholders hold 90% of all shares (exactly 900 shares); it includes
Marsh, Graham Peter (an individual) - located at Pakuranga, Auckland,
Marsh, Juliette Helene (an individual) - located at Pakuranga, Auckland. Moving on to the 3rd group of shareholders, share allocation (50 shares, 5%) belongs to 1 entity, namely:
Marsh, Graham Peter, located at Rd 1, Waikanae (an individual). The Businesscheck information was updated on 17 Mar 2024.

Current address Type Used since
1/4 Chip Grove, Pakuranga, Auckland Physical & registered & service 08 Aug 2002
Last updated:
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
09 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Marsh, Juliette Helene
Individual 		Rd 1
Waikanae
5391 		25 Aug 1999 - current
Shares Allocation #2 Number of Shares: 900
Shareholder Name Address Period
Marsh, Graham Peter
Individual 		Pakuranga
Auckland
 25 Aug 1999 - current
Marsh, Juliette Helene
Individual 		Pakuranga
Auckland
 25 Aug 1999 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Marsh, Graham Peter
Individual 		Rd 1
Waikanae
5391 		25 Aug 1999 - current

Historic shareholders

Shareholder Name Address Period
Wood, Peter Winston
Individual 		Pakuranga
Auckland
 25 Aug 1999 - 26 May 2011
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
Location
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