General information
Trustees Of Merrett Limited
Type: NZ Limited Company (Ltd)9429041653913
New Zealand Business Number
5632728
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Trustees Of Merrett Limited (issued a business number of 9429041653913) was started on 13 Mar 2015. 2 addresses are in use by the company: First Floor, 181 Devonport Road,, Tauranga, Tauranga, 3110 (type: service, registered). 13 Mclean Street, Tauranga had been their registered address, up to 15 May 2023. 4 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 4 shares (100 per cent of shares), namely:
Standen, Caleb James (a director) located at Otumoetai, Tauranga postcode 3110. "Trustee service" (business classification K641965) is the category the Australian Bureau of Statistics issued Trustees Of Merrett Limited. The Businesscheck database was updated on 03 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 13 Mclean Street, Tauranga, 3110 | Physical | 26 Aug 2020 |
| First Floor, 181 Devonport Road,, Tauranga, Tauranga, 3110 | Service & registered | 15 May 2023 |
Contact info
keam.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Caleb James Standen
Otumoetai, Tauranga, 3110
Address used since 02 May 2023 |
Director | 02 May 2023 - current |
|
David Donald Simpkin
Ohauiti, Tauranga, 3112
Address used since 02 May 2023 |
Director | 02 May 2023 - current |
|
Shiree Anne Blackwell
Rd 3, Oropi, 3173
Address used since 02 May 2023 |
Director | 02 May 2023 - current |
|
Stephan Patrick Read
Judea, Tauranga, 3110
Address used since 13 Mar 2015
Matua, Tauranga, 3110
Address used since 20 Oct 2017 |
Director | 13 Mar 2015 - 02 May 2023 |
|
Natalie Maria Milne
Otumoetai, Tauranga, 3110
Address used since 01 Apr 2015 |
Director | 01 Apr 2015 - 02 May 2023 |
|
James Samuel Sherson
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Aug 2020 |
Director | 01 Aug 2020 - 02 May 2023 |
|
Marie Gail Cooper
Rd 1, Omanawa, 3171
Address used since 01 Apr 2022 |
Director | 01 Apr 2022 - 02 May 2023 |
|
Raimonda Marie Pointon
Mount Maunganui, Mount Maunganui, 3116
Address used since 03 Feb 2023
Tauranga, Tauranga, 3110
Address used since 10 May 2022
Tauranga South, Tauranga, 3112
Address used since 05 Aug 2021
Matua, Tauranga, 3110
Address used since 13 Mar 2015
Tauranga, Tauranga, 3110
Address used since 20 Oct 2017 |
Director | 13 Mar 2015 - 31 Mar 2023 |
|
Eric Herman Woudberg
Rd 2, Tauranga, 3172
Address used since 13 Mar 2015 |
Director | 13 Mar 2015 - 01 Aug 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 13 Mclean Street, Tauranga, 3110 | Registered & service | 26 Aug 2020 - 15 May 2023 |
| 13 Mclean Street, Tauranga, 3110 | Physical & registered | 13 Mar 2015 - 26 Aug 2020 |
Financial Data
Financial info
4
Total number of Shares
October
Annual return filing month
07 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
Standen, Caleb James Director |
Otumoetai Tauranga 3110 |
05 May 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Milne, Natalie Maria Individual |
Otumoetai Tauranga 3110 |
09 Jun 2015 - 05 May 2023 |
|
Read, Stephan Patrick Individual |
Matua Tauranga 3110 |
13 Mar 2015 - 05 May 2023 |
|
Cooper, Marie Gail Individual |
Rd 1 Omanawa 3171 |
23 May 2022 - 05 May 2023 |
|
Sherson, James Samuel Individual |
Mount Maunganui Mount Maunganui 3116 |
06 Aug 2020 - 05 May 2023 |
|
Pointon, Raimonda Marie Individual |
Mount Maunganui Mount Maunganui 3116 |
13 Mar 2015 - 03 Apr 2023 |
|
Woudberg, Eric Herman Individual |
Rd 2 Tauranga 3172 |
13 Mar 2015 - 06 Aug 2020 |
Location
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|
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