Merrilands Properties 1981 Limited
Type: NZ Limited Company (Ltd)Merrilands Properties 1981 Limited (issued an NZ business identifier of 9429040154947) was incorporated on 24 Sep 1981. 5 addresess are currently in use by the company: Po Box 44, Taranaki Mail Centre, New Plymouth, 4340 (type: postal, office). C/- Kawaroa Consultancy Ltd, 335 Devon St East, New Plymouth had been their registered address, up to 28 Jan 2015. 5000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1670 shares (33.4 per cent of shares), namely:
Kawaroa Trustees Limited (an entity) located at Ellerslie, Auckland postcode 1051. As far as the second group is concerned, a total of 1 shareholder holds 33.3 per cent of all shares (exactly 1665 shares); it includes
Caissa Trustee Limited (an entity) - located at New Plymouth. Moving on to the third group of shareholders, share allotment (1665 shares, 33.3%) belongs to 3 entities, namely:
Rmy Trustees (2011) Limited, located at New Plymouth (an entity),
White, Rachel Ann, located at New Plymouth, New Plymouth (an individual),
White, Barry James Hoyland, located at New Plymouth (an individual). The Businesscheck database was updated on 18 Nov 2023.
| Current address | Type | Used since |
|---|---|---|
| 335 Devon Street East, New Plymouth, 4312 | Registered & physical & service | 28 Jan 2015 |
| Po Box 44, Taranaki Mail Centre, New Plymouth, 4340 | Postal | 28 Mar 2022 |
| 335 Devon Street East, New Plymouth, 4312 | Office & delivery | 28 Mar 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Barry James Hoyland White
New Plymouth, New Plymouth, 4310
Address used since 16 Mar 2016 |
Director | 02 May 1990 - current |
|
Alan Grant Kerr
Auckland Central, Auckland, 1010
Address used since 16 Mar 2016 |
Director | 07 May 1990 - current |
|
Bryce Robert Barnett
Rd 3, New Plymouth, 4374
Address used since 25 Mar 2015 |
Director | 07 May 1990 - current |
|
Russell Ian Moller
St Heliers, Auckland,
Address used since 22 Mar 1988 |
Director | 22 Mar 1988 - 31 Mar 1993 |
|
Maurice Richard Waite
New Plymouth,
Address used since 14 Feb 1990 |
Director | 14 Feb 1990 - 31 Mar 1993 |
|
Brian Patrick Callaghan
Fendalton, Christchurch,
Address used since 07 Jun 1989 |
Director | 07 Jun 1989 - 26 Feb 1993 |
| 335 Devon Street East , New Plymouth , 4312 |
| Previous address | Type | Period |
|---|---|---|
| C/- Kawaroa Consultancy Ltd, 335 Devon St East, New Plymouth | Registered & physical | 18 Feb 2002 - 28 Jan 2015 |
| C/- B R Barnett, Cnr Devon & Mountain Roads, R D 3, New Plymouth | Registered | 18 Feb 2001 - 18 Feb 2002 |
| C/- B R Barnett, Cnr Devon & Mountain Roads, R D 3, New Plymouth | Physical | 18 Feb 2001 - 18 Feb 2001 |
| 45 Barretts Road, New Plymouth | Registered | 12 Dec 1994 - 18 Feb 2001 |
| 12 Keith Avenue, Remuera, Auckland | Registered | 11 May 1994 - 12 Dec 1994 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kawaroa Trustees Limited Shareholder NZBN: 9429035090199 Entity (NZ Limited Company) |
Ellerslie Auckland 1051 |
27 Jul 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Caissa Trustee Limited Shareholder NZBN: 9429033994185 Entity (NZ Limited Company) |
New Plymouth 4312 |
25 Aug 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rmy Trustees (2011) Limited Shareholder NZBN: 9429031214261 Entity (NZ Limited Company) |
New Plymouth 4310 |
19 Sep 2013 - current |
|
White, Rachel Ann Individual |
New Plymouth New Plymouth 4310 |
19 Sep 2013 - current |
|
White, Barry James Hoyland Individual |
New Plymouth |
24 Sep 1981 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kerr, Alan Grant Individual |
New Plymouth |
24 Sep 1981 - 27 Jul 2005 |
|
Carter, Terence Joseph Individual |
Remuera Auckland |
24 Sep 1981 - 27 Jun 2010 |
 |
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