businesscheck.co.nz / a-z index / m / me / mer
General information

Merton Equipment (s.i.) Limited

Type: NZ Limited Company (Ltd)
9429039974587
New Zealand Business Number
233374
Company Number
Registered
Company Status

Merton Equipment (S.i.) Limited (issued a New Zealand Business Number of 9429039974587) was incorporated on 02 Dec 1983. 4 addresses are currently in use by the company: 248 Cumberland Street, Dunedin, 9016 (type: physical, registered). Level 8, John Wickliffe House, 265 Princes St, The Exchange, Dunedin had been their physical address, up to 17 Apr 2018. 10000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 8571 shares (85.71% of shares), namely:
Scarf, Graeme (an individual) located at Dunedin. In the second group, a total of 1 shareholder holds 14.29% of all shares (1429 shares); it includes
Scarf, Marlene (an individual) - located at Dunedin. Businesscheck's data was last updated on 13 Mar 2024.

Current address Type Used since
Impact Consulting & Accounting Ltd, Level 8, John Wickliffe House, 265 Princes St, The Exchange, Dunedin Other (Address For Share Register) & shareregister (Address For Share Register) 30 Apr 2009
248 Cumberland Street, Dunedin, 9016 Physical & registered & service 17 Apr 2018
Last updated:
Directors
Name and Address Role Period
Graeme Scarf
Dunedin, 9013
Address used since 14 Apr 2016
Director 26 Apr 1989 - current
Lance Barker
Te Aroha, East Hamilton,
Address used since 19 Sep 2005
Director 26 Apr 1989 - 17 Sep 2007
Addresses
Previous address Type Period
Level 8, John Wickliffe House, 265 Princes St, The Exchange, Dunedin Physical & registered 07 May 2009 - 17 Apr 2018
C/- Lindsay F Dey, 2nd Floor Nespet House, 320 Princes Street, Dunedin Registered 03 Apr 2000 - 07 May 2009
C/- Lindsay F Dey, 2nd Floor, Nespat House, 320 Princes Street, Dunedin Physical 03 Apr 2000 - 03 Apr 2000
C/- Hunter Brocklebank, 56 York Place, Dunedin Registered 16 Aug 1996 - 03 Apr 2000
56 York Place, Dunedin Registered 09 Jul 1996 - 16 Aug 1996
C/o Horwath & Horwath, 56 York Place, Dunedin Registered 07 Apr 1995 - 09 Jul 1996
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
13 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 8571
Shareholder Name Address Period
Scarf, Graeme
Individual 		Dunedin
 02 Dec 1983 - current
Shares Allocation #2 Number of Shares: 1429
Shareholder Name Address Period
Scarf, Marlene
Individual 		Dunedin
 02 Dec 1983 - current

Historic shareholders

Shareholder Name Address Period
Merton Equipment Limited
Shareholder NZBN: 9429040392387
Company Number: 105619
Entity 		02 Dec 1983 - 22 Jan 2008
Merton Equipment Limited
Shareholder NZBN: 9429040392387
Company Number: 105619
Entity 		02 Dec 1983 - 22 Jan 2008
Location
Companies nearby
Nvisionz Limited
248 Cumberland Street
Tay And Tay Limited
Level 7, Asb House
Monarch Wildlife Limited
248 Cumberland Street
Shelf 70 Limited
Level 6 Asb House.
Exbow Investments Limited
248 Cumberland Street
Action Panelbeating Limited
248 Cumberland Street