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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Heron, David Maxwell Individual |
Muriwai Rd 3, Waimauku |
13 May 1998 - current |
Shareholder Name | Address | Period |
---|---|---|
Heron, Chloe Emma Individual |
Muriwai, R.d.1, Waimauku, 0881 0881 |
24 Mar 2010 - current |
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 |
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 |
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