Shortcuts

Merlot Properties Limited

Type: NZ Limited Company (Ltd)
9429034028124
NZBN
1833079
Company Number
Registered
Company Status
Current address
Level 4
4 Graham Street
Auckland 0632
New Zealand
Registered & physical & service address used since 06 Oct 2017

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Evans, Paul Garland Arkles Bay
Auckland
Shares Allocation #2 Number of Shares: 50
Individual Evans, Donna Marie Arkles Bay
Auckland
Directors

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

Nearby companies

God's Vision Church
2 Graham Collins Drive

Cbg And Associates (2015) Limited
9 Rosedale Road

West Hill Homes Limited
3 Baulcomb Parade

Li & Meng Trustee Co Limited
9 Cricklade Terrace

Rosedale Acupuncture Clinic Limited
Suite L, 6 Rosedale Road

Rosedale Hair Salon Limited
Suite E, 6 Rosedale Road