General information
Merlogg Trustees Limited
Type: NZ Limited Company (Ltd)9429045852329
New Zealand Business Number
6184074
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Merlogg Trustees Limited (NZBN 9429045852329) was started on 29 Nov 2016. 5 addresess are in use by the company: 125 Ladies Mile, Ellerslie, Auckland, 1051 (type: registered, physical). 1A St Vincent Avenue, Remuera, Auckland had been their physical address, up until 07 Mar 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Appleby, John Walter (a director) located at Ellerslie, Auckland postcode 1051. "Trustee service" (business classification K641965) is the classification the Australian Bureau of Statistics issued Merlogg Trustees Limited. Businesscheck's information was last updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 11339, Ellerslie, Auckland, 1542 | Postal | 09 Feb 2021 |
| 125 Ladies Mile, Ellerslie, Auckland, 1051 | Office | 09 Feb 2021 |
| 125 Ladies Mile, Ellerslie, Auckland, 1050 | Delivery | 09 Feb 2021 |
| 125 Ladies Mile, Ellerslie, Auckland, 1051 | Registered & physical & service | 07 Mar 2022 |
Contact info
lawyers@wilsonmckay.co.nz
Email
john@ladbrooks.co.nz
Email
accounts@ladbrooks.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Walter Appleby
Ellerslie, Auckland, 1051
Address used since 29 Nov 2016 |
Director | 29 Nov 2016 - current |
|
Kate Amos
Rd 4, Cambridge, 3496
Address used since 22 Mar 2021 |
Director | 22 Mar 2021 - 18 May 2021 |
|
Arnold John Smith
Onehunga, Auckland, 1061
Address used since 29 Nov 2016 |
Director | 29 Nov 2016 - 05 Jan 2017 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 125 Ladies Mile, Ellerslie, Auckland, 1051 | Registered & physical & service | 07 Mar 2022 |
Principal place of activity
| 125 Ladies Mile , Ellerslie , Auckland , 1051 |
| Previous address | Type | Period |
|---|---|---|
| 1a St Vincent Avenue, Remuera, Auckland, 1050 | Physical & registered | 29 Nov 2016 - 07 Mar 2022 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
08 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Appleby, John Walter Director |
Ellerslie Auckland 1051 |
09 Feb 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Arnold John Individual |
Onehunga Auckland 1061 |
29 Nov 2016 - 02 Mar 2017 |
|
Ladbrooks Solicitors Trustees Limited Shareholder NZBN: 9429036497447 Company Number: 1210264 Entity |
Remuera Auckland 1050 |
29 Nov 2016 - 09 Feb 2021 |
|
Ladbrooks Solicitors Trustees Limited Shareholder NZBN: 9429036497447 Company Number: 1210264 Entity |
Remuera Auckland 1050 |
29 Nov 2016 - 09 Feb 2021 |
|
Arnold John Smith Director |
Onehunga Auckland 1061 |
29 Nov 2016 - 02 Mar 2017 |
Location
Companies nearby
 |
Wilson Mckay Trustee Company (204471) Limited 1a St Vincent Avenue |
|
City Residences Limited 1a St Vincent Avenue |
|
Wilson Mckay Trustee Company (178477) Limited 1a St Vincent Avenue |
|
Wilson Mckay Trustee Company (202473) Limited 1a St Vincent Avenue |
|
Wilson Mckay Trustee Company (111492) Limited 1a St Vincent Avenue |
|
Wilson Mckay Trustee Company (199896) Limited 1a St Vincent Avenue |
Similar companies
|
Wilson Mckay Trustee Company (197308) Limited 1a St Vincent Avenue |
|
Wilson Mckay Trustee Company (s198708) Limited 1a St Vincent Avenue |
|
Wilson Mckay Trustee Company (102641) Limited 1a St Vincent Avenue |
|
Wilson Mckay Trustee Company (175940) Limited 1a St Vincent Avenue |
|
Wilson Mckay Trustee Company (191996) Limited 1a St Vincent Avenue |
|
Wilson Mckay Trustee Company (125059(1)) Limited 1a St Vincent Avenue |