Arend Merrie Colorectal Limited, a registered company, was started on 26 Jul 2004. 9429035284796 is the number it was issued. The company has been run by 1 director, named Arend Merrie - an active director whose contract started on 26 Jul 2004.
Last updated on 22 Apr 2024, BizDb's database contains detailed information about 1 address: Level 6, 36 Kitchener Street, Auckland (category: registered, physical).
Arend Merrie Colorectal Limited had been using Level 8, 120 Albert Street, Auckland as their physical address up to 30 Nov 2004.
A total of 100 shares are allotted to 4 shareholders (2 groups). The first group includes 99 shares (99 per cent) held by 3 entities. There is also a second group which includes 1 shareholder in control of 1 share (1 per cent).
Previous address
Address: Level 8, 120 Albert Street, Auckland
Physical & registered address used from 26 Jul 2004 to 30 Nov 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Individual | Turner, Fiona Mairi |
Epsom Auckland New Zealand |
26 Jul 2004 - |
| Entity (NZ Limited Company) | Robert Burnes Trustee (2012) Limited Shareholder NZBN: 9429030816503 |
Auckland Central Auckland 1010 New Zealand |
01 Jun 2016 - |
| Individual | Merrie, Arend |
Epsom Auckland |
26 Jul 2004 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Merrie, Arend |
Epsom Auckland |
26 Jul 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Robert Burnes Trustee Limited Shareholder NZBN: 9429036613816 Company Number: 1190466 |
26 Jul 2004 - 01 Jun 2016 | |
| Entity | Robert Burnes Trustee Limited Shareholder NZBN: 9429036613816 Company Number: 1190466 |
26 Jul 2004 - 01 Jun 2016 |
Arend Merrie - Director
Appointment date: 26 Jul 2004
Address: Epsom, Auckland, 1023 New Zealand
Address used since 26 Jul 2004
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