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:
Ann Montier, located at Rd1 Kamo, Whangarei 0185 (an individual),
Peter Smith, located at Rd1 Kamo, Whangarei 0185 (an individual). The Businesscheck database was last updated on 24 Aug 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
Ann Jeannette Montier
Individual
Rd1 Kamo
Whangarei 0185
25 Mar 2008 - current
Peter Anthony Smith
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
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
Heremaia Remkes
Individual
R D 1
Kamo
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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