General information

Merchant Timber Limited

Type: NZ Limited Company (Ltd)
9429037863708
New Zealand Business Number
904423
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696245 - Management Consultancy Service
Industry classification codes with description

Merchant Timber Limited (New Zealand Business Number 9429037863708) was incorporated on 13 May 1998. 2 addresses are in use by the company: 437 Oaia Rd, Muriwai, Auckland, 0842 (type: registered, physical). 435 Oaia Rd, Muriwai had been their physical address, until 12 Mar 2018. Merchant Timber Limited used other aliases, namely: Motor Sport Domain Limited from 17 Jul 2008 to 24 Mar 2015, Merchant Timber Limited (07 Mar 2002 to 17 Jul 2008) and Exhibition Construction Limited (13 May 1998 - 07 Mar 2002). 1000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 50 shares (5 per cent of shares), namely:
Heron, David Maxwell (an individual) located at Muriwai, Rd 3, Waimauku. When considering the second group, a total of 1 shareholder holds 5 per cent of all shares (exactly 50 shares); it includes
Heron, Chloe Emma (an individual) - located at Muriwai,, R.d.1, Waimauku, 0881. The next group of shareholders, share allocation (900 shares, 90%) belongs to 2 entities, namely:
Heron, David Maxwell, located at Muriwai, Auckland (an individual),
Ekman, Chloe Emma, located at Muriwai, Auckland (an individual). "Management consultancy service" (ANZSIC M696245) is the classification the Australian Bureau of Statistics issued Merchant Timber Limited. Our information was updated on 27 Mar 2024.

Current address Type Used since
437 Oaia Rd, Muriwai, Auckland, 0842 Registered & physical & service 12 Mar 2018
Contact info
64 274 952965
Phone (Phone)
davidheron@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
David Maxwell Heron
Rd 1, Waimauku, 0881
Address used since 24 Mar 2010
Director 13 May 1998 - current
Chloe Emma Heron
Muriwai,, R.d.1,, Waimauku, 0881,
Address used since 20 Nov 2009
Director 20 Nov 2009 - 24 Mar 2015
Chloe Emma Ekman
Muriwai, Rd 1, Waimauku,
Address used since 31 Mar 2009
Director 13 May 1998 - 20 Nov 2009
Addresses
Principal place of activity
437 Oaia Rd , Muriwai , Auckland , 0842
Previous address Type Period
435 Oaia Rd, Muriwai Physical & registered 08 Mar 2005 - 12 Mar 2018
437 Oaia Road, Muriwai Registered 22 May 2001 - 08 Mar 2005
437 Oaia Road, Muriwai Physical 16 May 2001 - 16 May 2001
10 Bancroft Crescent, Glendene, Auckland Physical 16 May 2001 - 08 Mar 2005
437 Oaia Road, Muriwai Registered 12 Apr 2000 - 22 May 2001
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
25 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Heron, David Maxwell
Individual
Muriwai
Rd 3, Waimauku
13 May 1998 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Heron, Chloe Emma
Individual
Muriwai,
R.d.1, Waimauku, 0881
0881
24 Mar 2010 - current
Shares Allocation #3 Number of Shares: 900
Shareholder Name Address Period
Heron, David Maxwell
Individual
Muriwai
Auckland
13 May 1998 - current
Ekman, Chloe Emma
Individual
Muriwai
Auckland
0881
01 Apr 2004 - current

Historic shareholders

Shareholder Name Address Period
Ekman, Chloe Emma
Individual
Muriwai
Rd 1, Waimauku
13 May 1998 - 24 Mar 2010
Petrie, Diana
Individual
Grey Lynn
Auckland
01 Apr 2004 - 27 Jun 2010
Location
Companies nearby
S D Fortune Builders Limited
22 Berridge Road
S D Fortune Properties Limited
22 Berridge Road
Onshore Builders Limited
12 Berridge Road
Nurtured Baby Limited
14 Berridge Road
Camel Cartage Limited
101 Waitea Road
Ugly Twin Limited
94 Waitea Road
Similar companies
Grundemann Consulting Limited
139 Bethells Road
Kjd Consulting Limited
141 Caton Road
Pyramid Contracting Services Limited
29 Rosella Grove
Hope-cross Consulting Limited
10 Anzac Valley Road
Clementine Limited
158 Motu Road
Comm Corp Limited
1/65 Waitakere Road