General information
Merv Adams Contracting Limited
Type: NZ Limited Company (Ltd)9429038153020
New Zealand Business Number
844017
Company Number
Registered
Company Status
Merv Adams Contracting Limited (issued an NZ business number of 9429038153020) was launched on 20 Feb 1997. 7 addresess are currently in use by the company: 5 Lilburn Street, Warkworth, Warkworth, 0910 (type: physical, registered). 5 Lilburn Street, Warkworth, Warkworth had been their physical address, until 23 Apr 2021. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Adams, Mervyn John (an individual) located at Warkworth. The Businesscheck database was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Office Of Kowhai Accounting Services Ltd, 24 Glenmore Drive, Warkworth, 0910 | Other (Address For Share Register) | 24 Jul 2012 |
| 5 Lilburn Street, Warkworth, Warkworth, 0910 | Other (Address For Share Register) | 02 Oct 2020 |
| 5 Lilburn Street, Warkworth, Warkworth, 0910 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 15 Apr 2021 |
| 5 Lilburn Street, Warkworth, Warkworth, 0910 | Physical & registered & service | 23 Apr 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mervyn John Adams
Kaipara Flats, Warkworth, 0981
Address used since 24 Jul 2015 |
Director | 20 Feb 1997 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 5 Lilburn Street, Warkworth, Warkworth, 0910 | Physical & registered & service | 23 Apr 2021 |
| Previous address | Type | Period |
|---|---|---|
| 5 Lilburn Street, Warkworth, Warkworth, 0910 | Physical & registered | 12 Oct 2020 - 23 Apr 2021 |
| 24 Glenmore Drive, Warkworth, 0910 | Physical & registered | 01 Aug 2012 - 12 Oct 2020 |
| Office Of Kowhai Accounting Services Ltd, 16 Glenmore Drive, Warkworth | Physical | 07 May 2010 - 01 Aug 2012 |
| Office Of Kowhai Accounting Services Ltd, 16 Glenmore Drive, Warkworth | Registered | 27 Apr 2010 - 01 Aug 2012 |
| Kowhai Accounting Services Ltd, 503 Old Woodcocks Road, Rd1, Warkworth | Physical | 13 Aug 2008 - 07 May 2010 |
| Kowhai Accounting Services Ltd, 503 Old Woodcocks Road, Rd1, Warkworth | Registered | 13 Aug 2008 - 27 Apr 2010 |
| Hailes And Associates Ltd, Ca, Top Floor, Roberts Corner, Cnr Baxter And Neville, Warkworth | Registered | 14 Oct 2003 - 13 Aug 2008 |
| Hailes And Associates, Ca, Top Floor, Roberts Corner, Cnr Baxter And, Neville Streets, Warkworth | Physical | 14 Oct 2003 - 13 Aug 2008 |
| Wright Road, Matakana, North Auckland | Registered | 11 Apr 2000 - 14 Oct 2003 |
| M F Stevenson, Chartered Accountant, Wright Road, Rd 5, Warkworth | Registered | 14 May 1999 - 11 Apr 2000 |
| Miriam Stevenson, Chartered Accountant, 255 Baddeleys Beach Rd, R D 6, Warkworth | Physical | 14 May 1999 - 14 Oct 2003 |
| M F Stevenson, Chartered Accountant, Wright Road, Rd 5, Warkworth | Physical | 14 May 1999 - 14 May 1999 |
| Wright Road, Matakana, North Auckland | Registered | 03 Sep 1998 - 14 May 1999 |
| Wright Road, R D 5, Warkworth | Physical | 21 Feb 1997 - 14 May 1999 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
29 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Adams, Mervyn John Individual |
Warkworth |
20 Feb 1997 - current |
Location
Companies nearby
 |
Kayll Enterprises Limited 20 Glenmore Drive |
|
Jb And Bw Super Limited 25 |
|
Maritime And Seafood Educators Association Of Aotearoa Incorporated 11 Glenmore Drive |
|
Rodney Marine Limited 51 Morrison Drive |
|
T.h Construction Limited 51 Morrison Drive |
|
Vallance Family Trustees Limited 51 Morrison Drive |