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: registered, physical). 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 13 Mar 2024.
Current address | Type | Used since |
---|---|---|
8 Murdoch Road, Grey Lynn, Auckland, 1021 | Registered & physical & service | 16 May 2018 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Lane, Thomas Clarence Individual |
Parnell Auckland |
24 Jun 1988 - 06 Nov 2023 |
Currie, Janice B Individual |
Mission Bay Auckland |
24 Jun 1988 - 06 Nov 2023 |
Van Rooyen Orthopaedics Limited 8 Murdoch Road |
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Commercial Precision Limited 8 Murdoch Road |
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The Parnell Limited 8 Murdoch Road |
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Cibounet Trust Limited 8 Murdoch Road |
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Turnstone Farms Limited 8 Murdoch Road |
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Guy Macindoe Services Limited 8 Murdoch Road |