General information
Modern Merchants Limited
Type: NZ Limited Company (Ltd)9429040745374
New Zealand Business Number
43910
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description
Modern Merchants Limited (issued an NZBN of 9429040745374) was launched on 23 Dec 1936. 2 addresses are currently in use by the company: 35 Landing Drive, Mangere, Auckland, 2022 (type: registered, physical). Suite 1, 60 Roma Road, Mount Roskill, Auckland had been their physical address, up to 04 Mar 2021. 10000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10000 shares (100 per cent of shares), namely:
Strategic Interchange Limited (an entity) located at Mangere, Auckland postcode 2022. "Rental of commercial property" (ANZSIC L671250) is the classification the Australian Bureau of Statistics issued Modern Merchants Limited. Businesscheck's information was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 35 Landing Drive, Mangere, Auckland, 2022 | Registered & physical & service | 04 Mar 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Francis Street
Half Moon Bay, Manukau, 2012
Address used since 08 Feb 2010 |
Director | 04 May 1998 - current |
|
Christopher John Quin
St Heliers, Auckland, 1071
Address used since 12 Jan 2018
Saint Johns, Auckland, 1072
Address used since 07 Sep 2015 |
Director | 07 Sep 2015 - current |
|
Martin James Wiseman
Takapuna, Auckland, 0620
Address used since 27 Mar 2018 |
Director | 27 Mar 2018 - current |
|
Murray Peter Jordan
St Heliers, Auckland, 1071
Address used since 11 Jan 2019 |
Director | 11 Jan 2019 - current |
|
Peter James Anderson
Boulcott, Lower Hutt, 5010
Address used since 27 Jul 2022 |
Director | 27 Jul 2022 - current |
|
Stuart William Irons
Rd 12, Levin, 5572
Address used since 22 Aug 2014 |
Director | 22 Aug 2014 - 27 Jul 2022 |
|
Antony John Carter
8 Albert Street, Auckland City, 1010
Address used since 24 Apr 2014 |
Director | 01 Feb 2002 - 14 Jan 2021 |
|
Richard Edward Reilly
Hillsborough, Auckland, 1042
Address used since 25 Feb 2016 |
Director | 28 Feb 2000 - 29 Aug 2019 |
|
Hugh Earle Perrett
Remuera, Auckland, 1050
Address used since 20 Feb 1992 |
Director | 20 Feb 1992 - 09 Aug 2018 |
|
Murray Peter Jordan
Saint Heliers, Auckland, 1071
Address used since 01 Dec 2010 |
Director | 01 Dec 2010 - 07 Sep 2015 |
|
Robert Hugh Duncan
Whangaparaoa,
Address used since 20 Feb 1992 |
Director | 20 Feb 1992 - 28 Feb 2000 |
|
Allen Gordon Hill
Belmont,
Address used since 20 Feb 1992 |
Director | 20 Feb 1992 - 31 Mar 1998 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite 1, 60 Roma Road, Mount Roskill, Auckland, 1041 | Physical & registered | 02 Feb 2012 - 04 Mar 2021 |
| Roma Road, Mt Roskill, Auckland | Physical | 11 Jan 1995 - 02 Feb 2012 |
| Roma Rd, Mt Roskill, Auckland | Registered | 16 Feb 1992 - 02 Feb 2012 |
| Roma Rd, Box 1034, Mt Roskill, Auckland 4 | Registered | 15 Feb 1992 - 16 Feb 1992 |
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
12 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Strategic Interchange Limited Shareholder NZBN: 9429039313553 Entity (NZ Limited Company) |
Mangere Auckland 2022 |
23 Dec 1936 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Strategic Interchange Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 437106 |
| Country of origin | NZ |
Location
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T & A Carmichael (2013) Limited 60 Roma Road |
|
N & R Developments Limited 60 Roma Road |
|
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|
Foodstuffs North Island Limited Suite 1, 60 Roma Road |
|
Turas Limited 60 Roma Road |
|
La Moi Trading Limited 60 Roma Road, Mount Roskill |
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