General information

Merwood & Sons Limited

Type: NZ Limited Company (Ltd)
9429043415335
New Zealand Business Number
6154942
Company Number
Registered
Company Status
E323150 - Plumbing - Except Marine
Industry classification codes with description

Merwood & Sons Limited (New Zealand Business Number 9429043415335) was incorporated on 10 Nov 2016. 7 addresess are currently in use by the company: 8A Hart Street, Mount Maunganui, Mount Maunganui, 3116 (type: other, shareregister). 27/208 Banks Avenue, Mount Maunganui, Mount Maunganui had been their physical address, up to 17 Nov 2020. Merwood & Sons Limited used other aliases, namely: Merwood Plumbing and Drainage 2017 Limited from 07 Nov 2016 to 06 Jul 2017. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Merwood, David John (a director) located at Mount Maunganui, Mount Maunganui postcode 3116. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Merwood, Kylie Nicole (an individual) - located at Mount Maunganui, Mount Maunganui. Next there is the next group of shareholders, share allocation (98 shares, 98%) belongs to 3 entities, namely:
Beker & Findlay Trustees Limited, located at Taupo, Taupo (an entity),
Merwood, Kylie Nicole, located at Mount Maunganui, Mount Maunganui (an individual),
Merwood, David John, located at Mount Maunganui, Mount Maunganui (a director). "Plumbing - except marine" (ANZSIC E323150) is the classification the ABS issued Merwood & Sons Limited. The Businesscheck information was last updated on 29 Feb 2024.

Current address Type Used since
Po Box 5213, Mount Maunganui, Mount Maunganui, 3150 Postal 19 Nov 2019
8a Hart Street, Mount Maunganui, Mount Maunganui, 3116 Delivery 19 Nov 2019
8a Hart Street, Mount Maunganui, Mount Maunganui, 3116 Physical & service & registered 17 Nov 2020
8a Hart Street, Mount Maunganui, Mount Maunganui, 3116 Office & other (Address For Share Register) & shareregister 10 Jan 2022
Contact info
64 27 813138
Phone (Kylie Merwood)
64 27 920737
Phone (Dave Merwood)
mount.maunganui@laserplumbing.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
mount.maunganui@laserplumbing.co.nz
Email
www.laserplumbing.co.nz
Website
Directors
Name and Address Role Period
David John Merwood
Mount Maunganui, Mount Maunganui, 3116
Address used since 20 Nov 2019
Mount Maunganui, Mount Maunganui, 3116
Address used since 10 Nov 2016
Director 10 Nov 2016 - current
Addresses
Other active addresses
Type Used since
8a Hart Street, Mount Maunganui, Mount Maunganui, 3116 Office & other (Address For Share Register) & shareregister 10 Jan 2022
Principal place of activity
8a Hart Street , Mount Maunganui , Mount Maunganui , 3116
Previous address Type Period
27/208 Banks Avenue, Mount Maunganui, Mount Maunganui, 3116 Physical & registered 27 Nov 2019 - 17 Nov 2020
36 Rita Street, Mount Maunganui, Mount Maunganui, 3116 Physical & registered 10 Nov 2016 - 27 Nov 2019
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
16 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Merwood, David John
Director
Mount Maunganui
Mount Maunganui
3116
10 Nov 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Merwood, Kylie Nicole
Individual
Mount Maunganui
Mount Maunganui
3116
10 Nov 2016 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Beker & Findlay Trustees Limited
Shareholder NZBN: 9429037422530
Entity (NZ Limited Company)
Taupo
Taupo
3330
10 Nov 2016 - current
Merwood, Kylie Nicole
Individual
Mount Maunganui
Mount Maunganui
3116
10 Nov 2016 - current
Merwood, David John
Director
Mount Maunganui
Mount Maunganui
3116
10 Nov 2016 - current
Location
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