Merchant Capital Investments Limited, a registered company, was started on 31 May 2005. 9429034751329 is the New Zealand Business Number it was issued. This company has been supervised by 4 directors: Robin James Barrie - an active director whose contract started on 01 May 2009,
Avis Una Barrie - an active director whose contract started on 01 May 2009,
Scott John Barrie - an inactive director whose contract started on 31 May 2005 and was terminated on 29 Apr 2009,
Adrian Onslow Wood - an inactive director whose contract started on 31 May 2005 and was terminated on 31 Mar 2009.
Updated on 23 Apr 2024, the BizDb data contains detailed information about 7 addresses the company uses, specifically: 104 Liverpool Street, Levin, 5510 (postal address),
Villa 36, 104 Liverpool Street, Levin, 5510 (office address),
104 Liverpool Street, Levin, 5510 (delivery address),
197 Bath Street, Levin, 5510 (postal address) among others.
Merchant Capital Investments Limited had been using 197 Bath St, Levin as their registered address up until 07 Mar 2008.
All company shares (1000 shares exactly) are under control of a single group consisting of 2 entities, namely:
Downey, Roger Gerard (an individual) located at Levin,
Barrie, Avis Una (an individual) located at Levin 5510.
Other active addresses
Address #4: 197 Bath Street, Levin, 5510 New Zealand
Registered address used from 07 Mar 2008
Address #5: 197 Bath Street, Levin, 5510 New Zealand
Postal & office & delivery address used from 04 Mar 2021
Address #6: 104 Liverpool Street, Levin, 5510 New Zealand
Postal & delivery address used from 08 Mar 2024
Address #7: Villa 36, 104 Liverpool Street, Levin, 5510 New Zealand
Office address used from 08 Mar 2024
Principal place of activity
197 Bath Street, Levin, 5510 New Zealand
Previous addresses
Address #1: 197 Bath St, Levin
Registered address used from 20 Jul 2007 to 07 Mar 2008
Address #2: Level 1, 155 High Street, Lower Hutt
Registered & physical address used from 31 May 2005 to 20 Jul 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 08 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Downey, Roger Gerard |
Levin New Zealand |
30 May 2009 - |
| Individual | Barrie, Avis Una |
Levin 5510 New Zealand |
30 May 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wood, Adrian Onslow |
Lower Hutt |
26 Apr 2006 - 26 Apr 2006 |
| Other | Null - Robin James Barrie | 31 May 2005 - 27 Jun 2010 | |
| Other | Null - Scott John Barrie | 31 May 2005 - 19 May 2009 | |
| Other | Robin James Barrie | 31 May 2005 - 27 Jun 2010 | |
| Other | Scott John Barrie | 31 May 2005 - 19 May 2009 |
Robin James Barrie - Director
Appointment date: 01 May 2009
Address: Levin, Levin, 5510 New Zealand
Address used since 02 Mar 2016
Avis Una Barrie - Director
Appointment date: 01 May 2009
Address: Levin, Levin, 5510 New Zealand
Address used since 02 Mar 2016
Scott John Barrie - Director (Inactive)
Appointment date: 31 May 2005
Termination date: 29 Apr 2009
Address: Alicetown, Lower Hutt,
Address used since 31 May 2005
Adrian Onslow Wood - Director (Inactive)
Appointment date: 31 May 2005
Termination date: 31 Mar 2009
Address: Lower Hutt,
Address used since 31 May 2005
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