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General information

Merit Capital Limited

Type: NZ Limited Company (Ltd)
9429037527174
New Zealand Business Number
970998
Company Number
Registered
Company Status

Merit Capital Limited (issued a business number of 9429037527174) was started on 09 Aug 1999. 2 addresses are in use by the company: Level 7, 57 Symonds St, Grafton, Auckland, 1141 (type: physical, registered). Level 10, 44 Khyber Pass Road, Grafton, Auckland had been their registered address, up until 31 Aug 2015. 2500 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 50 shares (2 per cent of shares), namely:
Horne, Garry John (an individual) located at Devonport. As far as the second group is concerned, a total of 1 shareholder holds 96 per cent of all shares (2400 shares); it includes
Garrison Holdings Limited (an entity) - located at Grafton, Auckland. The 3rd group of shareholders, share allotment (50 shares, 2%) belongs to 1 entity, namely:
Horne, Bernice Ann, located at Devonport (an individual). The Businesscheck data was last updated on 08 Mar 2024.

Current address Type Used since
Level 7, 57 Symonds St, Grafton, Auckland, 1141 Physical & registered & service 31 Aug 2015
Last updated:
Contact info
64 9 3032200
Phone (Phone)
office@chatfield.co.nz
Email
Directors
Name and Address Role Period
Garry John Horne
Devonport, Auckland, 0624
Address used since 01 Aug 2015
Director 09 Aug 1999 - current
Bernice Ann Horne
Devonport,
Address used since 09 Aug 1999
Director 09 Aug 1999 - 09 Apr 2013
Addresses
Previous address Type Period
Level 10, 44 Khyber Pass Road, Grafton, Auckland, 1150 Registered & physical 23 Sep 2011 - 31 Aug 2015
C/- Chatfield & Co.chartered Accountants, Level 10, Newcall Tower, 44 Khyber Pass Road, Auckland 1001 Registered 21 May 2003 - 23 Sep 2011
C/- Chatfield & Co.chartered Accountants, Level 10, Newcall Tower, 44 Khyber Pass Road, Auckland 1001 Physical 16 May 2003 - 23 Sep 2011
C/-charfield & Co, Level 10,newcall Tower, 44 Kyber Pass Road, Auckland 1001 Registered & physical 16 May 2003 - 16 May 2003
C/- Chatfield & Co, 10 Turner Street, Auckland Registered 12 Apr 2000 - 16 May 2003
C/- Chatfield & Co, 10 Turner Street, Auckland Physical 10 Aug 1999 - 16 May 2003
Financial Data
Financial info
2500
Total number of Shares
August
Annual return filing month
31 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Horne, Garry John
Individual 		Devonport
 09 Aug 1999 - current
Shares Allocation #2 Number of Shares: 2400
Shareholder Name Address Period
Garrison Holdings Limited
Shareholder NZBN: 9429039467829
Entity (NZ Limited Company) 		Grafton
Auckland
1010 		09 Aug 1999 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Horne, Bernice Ann
Individual 		Devonport
 09 Aug 1999 - current
Location
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