Merv Whitehead Trustees Limited, a removed company, was started on 03 Oct 2012. 9429030506640 is the number it was issued. The company has been managed by 4 directors: Sandra Anne Green - an active director whose contract started on 05 Dec 2013,
Sandra Green - an active director whose contract started on 05 Dec 2013,
Bruce Clifford Westbrooke - an inactive director whose contract started on 03 Oct 2012 and was terminated on 02 Mar 2022,
Mervyn Alan Whitehead - an inactive director whose contract started on 03 Oct 2012 and was terminated on 23 Feb 2018.
Updated on 31 Jan 2024, our database contains detailed information about 1 address: 134 Darby Road, Rd 1, Putaruru, 3481 (type: registered, service).
Merv Whitehead Trustees Limited had been using 7A Kowhai Road, Mairangi Bay, Auckland as their physical address up until 23 Mar 2022.
One entity controls all company shares (exactly 30 shares) - Green, Sandra - located at 3481, Morrinsville, Morrinsville.
Previous address
Address #1: 7a Kowhai Road, Mairangi Bay, Auckland, 0630 New Zealand
Physical & registered address used from 03 Oct 2012 to 23 Mar 2022
Basic Financial info
Total number of Shares: 30
Annual return filing month: November
Annual return last filed: 29 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 30 | |||
| Individual | Green, Sandra |
Morrinsville Morrinsville 3300 New Zealand |
16 Dec 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Westbrooke, Bruce Clifford |
Albany Auckland 0632 New Zealand |
03 Oct 2012 - 30 Mar 2022 |
| Individual | Whitehead, Mervyn Alan |
Pukekohe Pukekohe 2120 New Zealand |
16 Dec 2013 - 03 May 2018 |
| Individual | Westbrooke, Bruce Clifford |
Albany Auckland 0632 New Zealand |
03 Oct 2012 - 30 Mar 2022 |
Sandra Anne Green - Director
Appointment date: 05 Dec 2013
Address: Morrinsville, Morrinsville, 3300 New Zealand
Address used since 04 Mar 2022
Sandra Green - Director
Appointment date: 05 Dec 2013
Address: Morrinsville, Morrinsville, 3300 New Zealand
Address used since 04 Mar 2022
Address: New Zealand, 3300 New Zealand
Address used since 05 Nov 2015
Bruce Clifford Westbrooke - Director (Inactive)
Appointment date: 03 Oct 2012
Termination date: 02 Mar 2022
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 03 Oct 2012
Mervyn Alan Whitehead - Director (Inactive)
Appointment date: 03 Oct 2012
Termination date: 23 Feb 2018
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 03 Oct 2012
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