General information
Merc Trustees Limited
Type: NZ Limited Company (Ltd)9429041970119
New Zealand Business Number
5801227
Company Number
Registered
Company Status
Merc Trustees Limited (issued an NZBN of 9429041970119) was launched on 28 Sep 2015. 2 addresses are in use by the company: Level 13, 41 Shortland St, Auckland, 1010 (type: physical, registered). 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Fleetwood Trustees Limited (an other) located at Fort Charles, Charlestown, Nevis. The Businesscheck database was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 13, 41 Shortland St, Auckland, 1010 | Physical & registered & service | 28 Sep 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rohit Baboobhai Choksy
Malabar Hill, Mumbai, 400006
Address used since 15 Nov 2021
17 Boulevard Du Larvotto, Monaco, 98000
Address used since 28 Sep 2015 |
Director | 28 Sep 2015 - current |
|
Clive Alistair Tucker
Monaco, 98000
Address used since 15 Nov 2021
17 Avenue De L'annonciade, Monaco, 98000
Address used since 28 Sep 2015
17 Boulevard De Larvotto, Monaco, 98000
Address used since 11 Sep 2017 |
Director | 28 Sep 2015 - current |
|
Richard George Wilson
St Heliers, Auckland, 1071
Address used since 28 Sep 2015 |
Director | 28 Sep 2015 - current |
|
Israel Sekone Vaealiki
Glendowie, Auckland, 1071
Address used since 15 Mar 2022 |
Director | 15 Mar 2022 - current |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
March
Financial report filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Fleetwood Trustees Limited Other (Other) |
Fort Charles Charlestown, Nevis |
28 Sep 2015 - current |
Ultimate Holding Company
| Effective Date | 27 Sep 2015 |
| Name | Fleetwood Trustees Limited |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | KN |
| Address |
Dixcart House Fort Charles, Charlestown Nevis |
Location
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