General information

Merlin Group Limited

Type: NZ Limited Company (Ltd)
9429041257579
New Zealand Business Number
5254181
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696205 - Business Consultant Service
Industry classification codes with description

Merlin Group Limited (New Zealand Business Number 9429041257579) was started on 29 May 2014. 4 addresses are currently in use by the company: 10520, Te Rapa, Hamilton, 3241 (type: postal, office). 100 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 49 shares (49 per cent of shares), namely:
Eth (Cotton Corkill) Trustees Limited (an entity) located at Hamilton Central, Hamilton postcode 3204,
Corkill, Michael (a director) located at Rd 9, Hamilton postcode 3289. When considering the second group, a total of 2 shareholders hold 49 per cent of all shares (49 shares); it includes
Eth (Cotton Corkill) Trustees Limited (an entity) - located at Hamilton Central, Hamilton,
Cotton, Annabel (a director) - located at Rd 9, Hamilton. Moving on to the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Corkill, Michael, located at Rd 9, Hamilton (a director). "Business consultant service" (business classification M696205) is the category the Australian Bureau of Statistics issued Merlin Group Limited. Our data was last updated on 30 Mar 2024.

Current address Type Used since
66 Dromara Drive, Rd 9, Hamilton, 3289 Registered & physical & service 29 May 2014
66 Dromara Drive, Rd 9, Hamilton, 3289 Office 24 Sep 2019
10520, Te Rapa, Hamilton, 3241 Postal 05 Sep 2022
Contact info
64 274 737330
Phone (Phone)
annabelcotton@gmail.com
Email
annabel@merlinconsulting.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Annabel Cotton
Rd 9, Hamilton, 3289
Address used since 29 May 2014
Director 29 May 2014 - current
Michael Corkill
Rd 9, Hamilton, 3289
Address used since 29 May 2014
Director 29 May 2014 - current
Addresses
Principal place of activity
66 Dromara Drive , Rd 9 , Hamilton , 3289
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Eth (cotton Corkill) Trustees Limited
Shareholder NZBN: 9429048691482
Entity (NZ Limited Company)
Hamilton Central
Hamilton
3204
08 Nov 2020 - current
Corkill, Michael
Director
Rd 9
Hamilton
3289
29 May 2014 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Eth (cotton Corkill) Trustees Limited
Shareholder NZBN: 9429048691482
Entity (NZ Limited Company)
Hamilton Central
Hamilton
3204
08 Nov 2020 - current
Cotton, Annabel
Director
Rd 9
Hamilton
3289
29 May 2014 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Corkill, Michael
Director
Rd 9
Hamilton
3289
29 May 2014 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Cotton, Annabel
Director
Rd 9
Hamilton
3289
29 May 2014 - current

Historic shareholders

Shareholder Name Address Period
Lewislegal Trustees 2009 Limited
Shareholder NZBN: 9429032363906
Company Number: 2215541
Entity
Cambridge 3434
29 May 2014 - 08 Nov 2020
Lewislegal Trustees 2009 Limited
Shareholder NZBN: 9429032363906
Company Number: 2215541
Entity
Cambridge 3434
29 May 2014 - 08 Nov 2020
Lewislegal Trustees 2009 Limited
Shareholder NZBN: 9429032363906
Company Number: 2215541
Entity
Cambridge 3434
29 May 2014 - 08 Nov 2020
Lewislegal Trustees 2009 Limited
Shareholder NZBN: 9429032363906
Company Number: 2215541
Entity
Cambridge 3434
29 May 2014 - 08 Nov 2020
Location
Companies nearby
Similar companies
Gr Dunn Limited
174b Cemetery Road
Kiri Kawa Trust Limited
33 Velma Crescent
Talent Search Global Limited
65 Mears Road
Star Safety Limited
25 Ellicott Road
Mxk Group Limited
1153b Whatawhata Road
Topatopa Holdings Limited
30 Dover Road