General information

Merk Property Holdings Limited

Type: NZ Limited Company (Ltd)
9429045921438
New Zealand Business Number
6216027
Company Number
Registered
Company Status
L671160 - Rental Of Residential Property
Industry classification codes with description

Merk Property Holdings Limited (issued an NZBN of 9429045921438) was started on 23 Jan 2017. 2 addresses are currently in use by the company: 86 Waitea Road, Rd 1, Muriwai, 0881 (type: registered, physical). Suite 5, 333 Remuera Road, Remuera, Auckland had been their registered address, until 05 Aug 2020. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Grocott, Mark Simon (a director) located at Rd 1, Waimauku postcode 0881. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Farry, Emma Kathrine (a director) - located at Rd 1, Waimauku. "Rental of residential property" (ANZSIC L671160) is the classification the ABS issued to Merk Property Holdings Limited. Our information was updated on 24 Mar 2024.

Current address Type Used since
86 Waitea Road, Rd 1, Muriwai, 0881 Registered & physical & service 05 Aug 2020
Directors
Name and Address Role Period
Emma Kathrine Farry
Rd 1, Waimauku, 0881
Address used since 23 Jan 2017
Director 23 Jan 2017 - current
Mark Simon Grocott
Rd 1, Waimauku, 0881
Address used since 23 Jan 2017
Director 23 Jan 2017 - current
Addresses
Previous address Type Period
Suite 5, 333 Remuera Road, Remuera, Auckland, 1050 Registered & physical 01 Aug 2018 - 05 Aug 2020
71a Waiatarua Road, Remuera, Auckland, 1050 Registered & physical 23 Jan 2017 - 01 Aug 2018
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
31 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Grocott, Mark Simon
Director
Rd 1
Waimauku
0881
23 Jan 2017 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Farry, Emma Kathrine
Director
Rd 1
Waimauku
0881
23 Jan 2017 - current
Location
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