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Merton King Properties Limited

Type: NZ Limited Company (Ltd)
9429035921622
NZBN
1335006
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
H440030
Industry classification code
Holiday House And Flat Operation
Industry classification description
Current address
723 Te Ore Ore Bideford Road, Rd 11, Masterton 5871
723 Te Ore Ore Bideford Road
Masterton 5871
New Zealand
Physical address used since 28 Jul 2021
723 Te Ore Ore Bideford Road, Rd 11,
Masterton 5871
New Zealand
Service & registered address used since 14 Aug 2023

Merton King Properties Limited was launched on 18 Jun 2003 and issued an NZ business identifier of 9429035921622. The registered LTD company has been managed by 2 directors: Simon Ralph King - an active director whose contract started on 18 Jun 2003,
Jennifer Margaret Merton - an active director whose contract started on 18 Jun 2003.
As stated in our data (last updated on 27 Feb 2024), this company registered 2 addresses: 723 Te Ore Ore Bideford Road, Rd 11,, Masterton, 5871 (service address),
723 Te Ore Ore Bideford Road, Rd 11,, Masterton, 5871 (registered address),
723 Te Ore Ore Bideford Road, Rd 11, Masterton 5871, 723 Te Ore Ore Bideford Road, Masterton, 5871 (physical address).
Up to 14 Aug 2023, Merton King Properties Limited had been using 723 Te Ore Ore Bideford Road, Rd 11, Masterton 5871, 723 Te Ore Ore Bideford Road, Masterton as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Merton, Jennifer Margaret (an individual) located at Rd 11, Masterton postcode 5871.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
King, Simon Ralph - located at Rd 11, Masterton. Merton King Properties Limited was classified as "Holiday house and flat operation" (business classification H440030).

Addresses

Principal place of activity

7 Aspinall Street, Wanaka, Wanaka, 9305 New Zealand


Previous addresses

Address #1: 723 Te Ore Ore Bideford Road, Rd 11, Masterton 5871, 723 Te Ore Ore Bideford Road, Masterton, 5871 New Zealand

Registered & service address used from 28 Jul 2021 to 14 Aug 2023

Address #2: 7 Aspinall Street, Wanaka, Wanaka, 9305 New Zealand

Physical & registered address used from 27 May 2013 to 28 Jul 2021

Address #3: 9 Scaife Place, Wanaka, 9305 New Zealand

Physical & registered address used from 04 Jun 2010 to 27 May 2013

Address #4: 9 Scaife Place, Wanaka

Registered & physical address used from 21 May 2007 to 04 Jun 2010

Address #5: 24 Kowhai Drive, Wanaka

Physical & registered address used from 18 May 2006 to 21 May 2007

Address #6: Hounsell Accounting, 129 Onewa Rd, Northcote, Auckland

Physical & registered address used from 18 Mar 2005 to 18 May 2006

Address #7: 89 Kia Ora Road, Birkenhead, Auckland

Physical & registered address used from 18 Jun 2003 to 18 Mar 2005

Contact info
64 21 2308450
Phone
Mertonjm@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 03 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Merton, Jennifer Margaret Rd 11
Masterton
5871
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual King, Simon Ralph Rd 11
Masterton
5871
New Zealand
Directors

Simon Ralph King - Director

Appointment date: 18 Jun 2003

Address: Masterton, 5871 New Zealand

Address used since 04 Aug 2023

Address: 723 Te Ore Ore Bideford Road, Wanaka, 9305 New Zealand

Address used since 20 Jul 2021

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 14 Jun 2013


Jennifer Margaret Merton - Director

Appointment date: 18 Jun 2003

Address: Rd 11, Masterton, 5871 New Zealand

Address used since 18 Jun 2003

Address: 723 Te Ore Ore Bideford Road, Wanaka, 9305 New Zealand

Address used since 20 Jul 2021

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 14 Jun 2013

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