General information
Mersham Eleven Limited
Type: NZ Limited Company (Ltd)9429039438782
New Zealand Business Number
397004
Company Number
Registered
Company Status
Mersham Eleven Limited (issued an NZ business number of 9429039438782) was incorporated on 24 Jun 1988. 2 addresses are currently in use by the company: 8 Murdoch Road, Grey Lynn, Auckland, 1021 (type: physical, service). Level 5, 60 Parnell Road, Parnell, Auckland had been their registered address, up until 16 May 2018. 2 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 1 share (50 per cent of shares), namely:
Lane, Thomas Clarence (a director) located at Parnell, Auckland postcode 1052,
Lane, Annette Evelyn (an individual) located at Parnell, Auckland postcode 1052. Our data was last updated on 27 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 8 Murdoch Road, Grey Lynn, Auckland, 1021 | Physical & service & registered | 16 May 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Thomas Clarence Lane
Parnell, Auckland, 1052
Address used since 24 Jul 1991 |
Director | 24 Jul 1991 - current |
|
Kevin Ronald Lane
Parnell, Auckland,
Address used since 24 Jul 1991 |
Director | 24 Jul 1991 - 21 Nov 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 5, 60 Parnell Road, Parnell, Auckland | Registered & physical | 11 Oct 2004 - 16 May 2018 |
| Level Two, 60 Parnell Road, Parnell, Auckland | Physical & registered | 04 May 2004 - 11 Oct 2004 |
| 109 Great South Road, Greenlane, Auckland | Physical | 30 Jun 1997 - 04 May 2004 |
| C/o Jaggar-smith & Partners, 34 Swanson Street, Auckland 1 | Registered | 06 Jun 1994 - 04 May 2004 |
Financial Data
Financial info
2
Total number of Shares
November
Annual return filing month
04 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Lane, Thomas Clarence Director |
Parnell Auckland 1052 |
06 Nov 2023 - current |
|
Lane, Annette Evelyn Individual |
Parnell Auckland 1052 |
06 Nov 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Currie, Janice B Individual |
Mission Bay Auckland |
24 Jun 1988 - 06 Nov 2023 |
|
Lane, Thomas Clarence Individual |
Parnell Auckland |
24 Jun 1988 - 06 Nov 2023 |
Location
Companies nearby
 |
Van Rooyen Orthopaedics Limited 8 Murdoch Road |
|
Commercial Precision Limited 8 Murdoch Road |
|
The Parnell Limited 8 Murdoch Road |
|
Cibounet Trust Limited 8 Murdoch Road |
|
Turnstone Farms Limited 8 Murdoch Road |
|
Guy Macindoe Services Limited 8 Murdoch Road |