General information
Merral Park Limited
Type: NZ Limited Company (Ltd)9429037771287
New Zealand Business Number
923213
Company Number
Registered
Company Status
Merral Park Limited (issued a New Zealand Business Number of 9429037771287) was started on 18 Sep 1998. 1 address is currently in use by the company: 51 Lamont Drive, Rd 1, Kamo, 0185 (type: physical, registered). Withers & Co, Withers Building, 23 Neville Street, Warkworth had been their registered address, up until 01 Apr 2008. 50 shares are issued to 18 shareholders who belong to 10 shareholder groups. The first group consists of 2 entities and holds 2 shares (4 per cent of shares), namely:
Fiona Wilson (an individual) located at R D 1, Kamo, Whangarei,
Paul Wilson (an individual) located at R D 1, Kamo, Whangarei. As far as the second group is concerned, a total of 2 shareholders hold 4 per cent of all shares (2 shares); it includes
Rita Servay-Adams (an individual) - located at Rd 1, Kamo,
Terry Adams (an individual) - located at Rd 1, Kamo. The 3rd group of shareholders, share allotment (2 shares, 4%) belongs to 2 entities, namely:
Peter Smith, located at Rd1 Kamo, Whangarei 0185 (an individual),
Ann Montier, located at Rd1 Kamo, Whangarei 0185 (an individual). The Businesscheck database was last updated on 15 Oct 2019.
| Current address | Type | Used since |
|---|---|---|
| 51 Lamont Drive, Rd 1, Kamo, 0185 | Physical & registered | 01 Apr 2008 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Wilson
Rd 1, Kamo, 0185
Address used since 16 Feb 2010 |
Director | 27 Jun 2006 - current |
|
Simon Charles
Rd 1, Kamo, 0185
Address used since 29 May 2016 |
Director | 29 May 2016 - current |
|
Christopher John Millard Parker
Rd 1, Kamo, 0185
Address used since 29 May 2016 |
Director | 29 May 2016 - current |
|
Douglas Dowson
R D 1, Kamo, Whangarei,
Address used since 25 Mar 2008 |
Director | 10 Mar 2002 - 29 May 2016 |
|
Christopher Needham
R D 1 Kamo, Whangarei 0185,
Address used since 25 Mar 2008 |
Director | 08 Jun 2005 - 29 May 2016 |
|
Anthony Trigg
Rd1 Kamo, Whangarei 0185,
Address used since 25 Mar 2008 |
Director | 27 Jun 2006 - 03 Jun 2009 |
|
Heather Michele Edmeades
R D 1, Kamo, Whangarei,
Address used since 05 Apr 2004 |
Director | 05 Apr 2004 - 27 Jun 2006 |
|
Denise Limby
R D 1, Kamo 0121, Whangarei,
Address used since 08 Jun 2005 |
Director | 08 Jun 2005 - 27 Jun 2006 |
|
Ron Simpson
R D 1, Kamo,
Address used since 24 Mar 2003 |
Director | 10 Mar 2002 - 08 Jun 2005 |
|
Alan Edward Turner
Kamo, Whangarei 0101,
Address used since 28 Nov 2004 |
Director | 28 Nov 2004 - 08 Jun 2005 |
|
Rowena Merren Turner
Kamo, Whangarei,
Address used since 18 Sep 1998 |
Director | 18 Sep 1998 - 28 Nov 2004 |
|
Sybil Dowlman
R D 1, Kamo, Whangarei,
Address used since 10 Mar 2002 |
Director | 10 Mar 2002 - 01 Aug 2003 |
|
Alan Edward Turner
R D 1, Kamo, Whangarei,
Address used since 18 Sep 1998 |
Director | 18 Sep 1998 - 04 Mar 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Withers & Co, Withers Building, 23 Neville Street, Warkworth | Registered | 12 Apr 2000 - 01 Apr 2008 |
| Withers & Co, Withers Building, 23 Neville Street, Warkworth | Registered | 07 May 1999 - 12 Apr 2000 |
| Gunson Mclean, Chartered Accountants, Connell Rishworth Bldg, Vinery Lane, Whangarei | Physical | 07 May 1999 - 01 Apr 2008 |
| Withers & Co, Withers Building, 23 Neville Street, Warkworth | Physical | 07 May 1999 - 07 May 1999 |
Financial Data
Financial info
50
Total number of Shares
March
Annual return filing month
28 Mar 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Fiona Catherine Wilson Individual |
R D 1 Kamo, Whangarei |
31 Mar 2004 - current |
|
Paul Wilson Individual |
R D 1 Kamo, Whangarei |
31 Mar 2004 - current |
Shares Allocation #2 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Rita Servay-adams Individual |
Rd 1 Kamo 0185 |
01 Mar 2012 - current |
|
Terry Adams Individual |
Rd 1 Kamo 0185 |
01 Mar 2012 - current |
Shares Allocation #3 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Peter Anthony Smith Individual |
Rd1 Kamo Whangarei 0185 |
25 Mar 2008 - current |
|
Ann Jeannette Montier Individual |
Rd1 Kamo Whangarei 0185 |
25 Mar 2008 - current |
Shares Allocation #4 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Heather Michelle Edmeades Individual |
R D 1 Kamo Whangarei |
18 Sep 1998 - current |
|
David Lloyd Edmeades Individual |
R D 1 Kamo Whangarei |
18 Sep 1998 - current |
Shares Allocation #5 Number of Shares: 32
| Shareholder Name | Address | Period |
|---|---|---|
|
Kenneth John Vincent Individual |
R D 1 Kamo, Whangarei |
01 Mar 2007 - current |
Shares Allocation #6 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Jean Helen Dowson Individual |
R D 1 Kamo Whangarei 0185 |
18 Sep 1998 - current |
|
Douglas Dowson Individual |
R D 1 Kamo Whangarei |
18 Sep 1998 - current |
Shares Allocation #7 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Kirsten Parker Individual |
Rd 1 Kamo 0185 |
19 Jun 2016 - current |
|
Christopher John Millard Parker Individual |
Rd 1 Kamo 0185 |
19 Jun 2016 - current |
Shares Allocation #8 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Andrew Martin Miller Individual |
R D 1 Kamo Whangarei |
28 Feb 2007 - current |
|
Denise Helena Limby Individual |
R D 1 Kamo Whangarei |
28 Feb 2007 - current |
Shares Allocation #9 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Doris Beatrix Watson Individual |
Rd1 Kamo Whangarei 0185 |
16 Feb 2010 - current |
|
Noel Douglas Watson Individual |
Rd1 Kamo Whangarei 0185 |
16 Feb 2010 - current |
Shares Allocation #10 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Simon Charles Individual |
Rd 1 Kamo 0185 |
23 Mar 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Heremaia Remkes Individual |
R D 1 Kamo |
18 Sep 1998 - 28 Feb 2007 |
|
Christopher Shaw Needham Individual |
R D 1 Kamo Whangarei |
28 Feb 2007 - 19 Jun 2016 |
|
Robert Jonathan Sugden Collier Individual |
R D 1 Kamo |
28 Feb 2007 - 23 Mar 2014 |
|
Janet Collier Individual |
R D 1 Kamo |
28 Feb 2007 - 23 Mar 2014 |
|
Peter Stewart Dowlman Individual |
R D 1 Kamo Whangarei 0185 |
31 Mar 2004 - 01 Mar 2012 |
|
Merral Heights Limited Shareholder NZBN: 9429038346781 Company Number: 803541 Entity |
18 Sep 1998 - 28 Feb 2007 | |
|
Kaye Elizabeth Trigg Individual |
Rd1 Kamo Whangarei 0185 |
28 Feb 2007 - 27 Jun 2010 |
|
Anthony Trigg Individual |
Rd1 Kamo Whangarei |
28 Feb 2007 - 27 Jun 2010 |
|
Che Charles Individual |
Rd 1 Kamo 0185 |
23 Mar 2014 - 29 Aug 2017 |
|
Kathryn Jane Needham Individual |
R D 1 Kamo Whangarei |
28 Feb 2007 - 19 Jun 2016 |
|
Michael Jeremy Badham Individual |
R D 1 Kamo |
28 Feb 2007 - 25 Mar 2008 |
|
Marie Remkes Individual |
R D 1 Kamo |
18 Sep 1998 - 28 Feb 2007 |
|
Judith Christine Simpson Individual |
R D 1 Kamo |
18 Sep 1998 - 25 Mar 2008 |
|
Ronald William Simpson Individual |
R D 1 Kamo |
18 Sep 1998 - 25 Mar 2008 |
|
Sybil Dowlman Individual |
R D 1 Kamo |
31 Mar 2004 - 31 Mar 2004 |
|
Merral Heights Limited Shareholder NZBN: 9429038346781 Company Number: 803541 Entity |
18 Sep 1998 - 28 Feb 2007 |
Location
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|
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Beaumont Limited 14 Bellwood Lane |