General information
Merral Park Limited
Type: NZ Limited Company (Ltd)9429037771287
New Zealand Business Number
923213
Company Number
Registered
Company Status
S949930 - Repair And Maintenance Nec
Industry classification codes with description
Merral Park Limited (issued a New Zealand Business Number of 9429037771287) was started on 18 Sep 1998. 2 addresses are currently in use by the company: 51 Lamont Drive, Rd 1, Kamo, 0185 (type: registered, physical). Withers & Co, Withers Building, 23 Neville Street, Warkworth had been their registered address, up until 01 Apr 2008. 50 shares are issued to 17 shareholders who belong to 10 shareholder groups. The first group consists of 2 entities and holds 2 shares (4 per cent of shares), namely:
Claridge, Caroline (an individual) located at Whangarei postcode 0185,
Claridge, Greg (an individual) located at Whangarei postcode 0185. As far as the second group is concerned, a total of 2 shareholders hold 4 per cent of all shares (2 shares); it includes
Limby Trustees Limited (an entity) - located at 15 Porowini Avenue, Whangarei,
Limby, Denise Helena (an individual) - located at R D 1 Kamo, Whangarei. The 3rd group of shareholders, share allotment (2 shares, 4%) belongs to 1 entity, namely:
Dowson, Jean Helen, located at R D 1 Kamo, Whangarei 0185 (an individual). "Repair and maintenance nec" (business classification S949930) is the category the ABS issued Merral Park Limited. The Businesscheck database was last updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 51 Lamont Drive, Rd 1, Kamo, 0185 | Registered & physical & service | 01 Apr 2008 |
Contact info
64 274 036007
Phone (Phone)
paul@concretehomes.net.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Wilson
Rd 1, Kamo, 0185
Address used since 16 Feb 2010 |
Director | 27 Jun 2006 - current |
|
Christopher John Millard Parker
Rd 1, Kamo, 0185
Address used since 29 May 2016 |
Director | 29 May 2016 - current |
|
Simon Charles
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
Principal place of activity
| 51 Lamont Drive , Rd 1 , Kamo , 0185 |
| 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 | Physical | 07 May 1999 - 07 May 1999 |
| 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 |
Financial Data
Financial info
50
Total number of Shares
March
Annual return filing month
04 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Claridge, Caroline Individual |
Whangarei 0185 |
17 Nov 2023 - current |
|
Claridge, Greg Individual |
Whangarei 0185 |
17 Nov 2023 - current |
Shares Allocation #2 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Limby Trustees Limited Shareholder NZBN: 9429051521752 Entity (NZ Limited Company) |
15 Porowini Avenue Whangarei 0110 |
17 Nov 2023 - current |
|
Limby, Denise Helena Individual |
R D 1 Kamo Whangarei |
28 Feb 2007 - current |
Shares Allocation #3 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Dowson, Jean Helen Individual |
R D 1 Kamo Whangarei 0185 |
18 Sep 1998 - current |
Shares Allocation #4 Number of Shares: 32
| Shareholder Name | Address | Period |
|---|---|---|
|
Merral Park Limited Shareholder NZBN: 9429037771287 Entity (NZ Limited Company) |
Rd 1 Kamo 0185 |
17 Nov 2023 - current |
Shares Allocation #5 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Watson, Doris Beatrix Individual |
Rd1 Kamo Whangarei 0185 |
16 Feb 2010 - current |
|
Watson, Noel Douglas Individual |
Rd1 Kamo Whangarei 0185 |
16 Feb 2010 - current |
Shares Allocation #6 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Charles, Simon Individual |
Rd 1 Kamo 0185 |
23 Mar 2014 - current |
Shares Allocation #7 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Parker, Christopher John Millard Individual |
Rd 1 Kamo 0185 |
19 Jun 2016 - current |
|
Parker, Kirsten Individual |
Rd 1 Kamo 0185 |
19 Jun 2016 - current |
Shares Allocation #8 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Edmeades, David Lloyd Individual |
R D 1 Kamo Whangarei |
18 Sep 1998 - current |
|
Edmeades, Heather Michelle Individual |
R D 1 Kamo Whangarei |
18 Sep 1998 - current |
Shares Allocation #9 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Adams, Terry Individual |
Rd 1 Kamo 0185 |
01 Mar 2012 - current |
|
Servay-adams, Rita Individual |
Rd 1 Kamo 0185 |
01 Mar 2012 - current |
Shares Allocation #10 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Fiona Catherine Individual |
R D 1 Kamo, Whangarei |
31 Mar 2004 - current |
|
Wilson, Paul Individual |
R D 1 Kamo, Whangarei |
31 Mar 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Caldwell, David Elias Individual |
Whangarei 0185 |
30 Jan 2021 - 17 Nov 2023 |
|
Vincent, Kenneth John Individual |
R D 1 Kamo, Whangarei |
01 Mar 2007 - 17 Nov 2023 |
|
Dowson, Douglas Individual |
R D 1 Kamo Whangarei |
18 Sep 1998 - 17 Nov 2023 |
|
Chamberlain, Angela Jeanette Ina Individual |
Whangarei 0185 |
30 Jan 2021 - 17 Nov 2023 |
|
Miller, Andrew Martin Individual |
R D 1 Kamo Whangarei |
28 Feb 2007 - 17 Nov 2023 |
|
Masters, Amy Victoria Catherine Individual |
Whangarei 0185 |
30 Jan 2021 - 17 Nov 2023 |
|
Dowlman, Peter Stewart Individual |
R D 1 Kamo |
31 Mar 2004 - 01 Mar 2012 |
|
Trigg, Anthony Individual |
Rd1 Kamo Whangarei |
28 Feb 2007 - 27 Jun 2010 |
|
Collier, Janet Individual |
R D 1 Kamo |
28 Feb 2007 - 23 Mar 2014 |
|
Simpson, Ronald William Individual |
R D 1 Kamo |
18 Sep 1998 - 25 Mar 2008 |
|
Montier, Ann Jeannette Individual |
Rd1 Kamo Whangarei 0185 |
25 Mar 2008 - 30 Jan 2021 |
|
Collier, Robert Jonathan Sugden Individual |
R D 1 Kamo |
28 Feb 2007 - 23 Mar 2014 |
|
Badham, Michael Jeremy Individual |
R D 1 Kamo |
28 Feb 2007 - 25 Mar 2008 |
|
Needham, Christopher Shaw Individual |
R D 1 Kamo Whangarei |
28 Feb 2007 - 19 Jun 2016 |
|
Remkes, Marie Individual |
R D 1 Kamo |
18 Sep 1998 - 28 Feb 2007 |
|
Charles, Che Individual |
Rd 1 Kamo 0185 |
23 Mar 2014 - 29 Aug 2017 |
|
Needham, Kathryn Jane Individual |
R D 1 Kamo Whangarei |
28 Feb 2007 - 19 Jun 2016 |
|
Merral Heights Limited Shareholder NZBN: 9429038346781 Company Number: 803541 Entity |
18 Sep 1998 - 28 Feb 2007 | |
|
Remkes, Heremaia Individual |
R D 1 Kamo |
18 Sep 1998 - 28 Feb 2007 |
|
Trigg, Kaye Elizabeth Individual |
Rd1 Kamo Whangarei 0185 |
28 Feb 2007 - 27 Jun 2010 |
|
Smith, Peter Anthony Individual |
Rd1 Kamo Whangarei 0185 |
25 Mar 2008 - 30 Jan 2021 |
|
Dowlman, Sybil Individual |
R D 1 Kamo |
31 Mar 2004 - 31 Mar 2004 |
|
Simpson, Judith Christine Individual |
R D 1 Kamo |
18 Sep 1998 - 25 Mar 2008 |
|
Merral Heights Limited Shareholder NZBN: 9429038346781 Company Number: 803541 Entity |
18 Sep 1998 - 28 Feb 2007 |
Location
Companies nearby
 |
Concrete Homes Limited 51 Lamont Drive |
|
Alpha Antennas Limited 2 Lamont Drive |
|
The Kamo Sports Charitable Trust Board 61 Smithville Road |
|
Apotams Limited 66a Smithville Road |
|
Bj & Jd Dyke Investments Limited 62 Smithville Road |
|
As New Carpet Cleaning Limited 23 Brookfield Lane |
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