General information
Merchant Homes Limited
Type: NZ Limited Company (Ltd)9429039421463
New Zealand Business Number
402316
Company Number
Registered
Company Status
Merchant Homes Limited (NZBN 9429039421463) was registered on 07 Oct 1988. 2 addresses are in use by the company: Level 4, 253 Queen St, Auckland (type: registered, physical). 8 Salisbury Street, Herne Bay, Auckland had been their physical address, until 04 Jul 2008. Merchant Homes Limited used other aliases, namely: Daikyo Real Estate Consultants Limited from 07 Oct 1988 to 01 Oct 1993. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Fugio Investments Limited (an entity) located at 253 Queen St, Auckland. The Businesscheck data was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 253 Queen St, Auckland | Registered & physical & service | 04 Jul 2008 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Donald Grant Mcmillan
Herne Bay, Auckland, 1011
Address used since 01 Nov 2019
Herne Bay, Auckland, 1011
Address used since 11 Jun 2010 |
Director | 27 Jun 1996 - current |
|
Anthony John Brookes Lowe
Remuera, Auckland,
Address used since 18 Jul 1989 |
Director | 18 Jul 1989 - 27 Jun 1996 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 8 Salisbury Street, Herne Bay, Auckland | Physical | 21 Jul 1997 - 04 Jul 2008 |
| 22 Tahora Road, Remuera, Auckland | Registered | 21 Oct 1992 - 04 Jul 2008 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
03 Jun 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Fugio Investments Limited Shareholder NZBN: 9429039759573 Entity (NZ Limited Company) |
253 Queen St Auckland |
07 Oct 1988 - current |
Ultimate Holding Company
| Name | Fugio Investments Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 297653 |
| Country of origin | NZ |
Location
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