Merlot Properties Limited was registered on 22 Jun 2006 and issued an NZ business identifier of 9429034028124. This registered LTD company has been managed by 2 directors: Donna Marie Evans - an active director whose contract started on 22 Jun 2006,
Paul Garland Evans - an active director whose contract started on 22 Jun 2006.
As stated in BizDb's data (updated on 11 Mar 2024), the company filed 1 address: Level 4, 4 Graham Street, Auckland, 0632 (types include: registered, physical).
Up to 06 Oct 2017, Merlot Properties Limited had been using 27C William Pickering Drive, Albany, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Evans, Paul Garland (an individual) located at Arkles Bay, Auckland.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Evans, Donna Marie - located at Arkles Bay, Auckland.
Previous addresses
Address: 27c William Pickering Drive, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 28 Oct 2008 to 06 Oct 2017
Address: C/-hailes & Associates, Cnr Baxter & Neville Streets, Warkworth
Physical & registered address used from 22 Jun 2006 to 28 Oct 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 01 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Evans, Paul Garland |
Arkles Bay Auckland |
22 Jun 2006 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Evans, Donna Marie |
Arkles Bay Auckland |
22 Jun 2006 - |
Donna Marie Evans - Director
Appointment date: 22 Jun 2006
Address: Arkles Bay, Auckland, 0932 New Zealand
Address used since 22 Jun 2006
Paul Garland Evans - Director
Appointment date: 22 Jun 2006
Address: Arkles Bay, Auckland, 0932 New Zealand
Address used since 22 Jun 2006
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