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: 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
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
26 Nov 2023
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
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
Location
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