Merge Construction Limited was started on 31 Jan 2003 and issued a business number of 9429036170937. The registered LTD company has been supervised by 1 director, named Neale George Henderson - an active director whose contract started on 31 Jan 2003.
According to our information (last updated on 05 Apr 2024), the company uses 1 address: 2 Cookson Road, Rd 4, Rotorua, 3074 (category: postal, office).
Up until 19 Nov 2012, Merge Construction Limited had been using 11A Owhata Road, Owhata, Rotorua as their physical address.
BizDb found more names for the company: from 31 Jan 2003 to 05 Jul 2016 they were named Nero Construction Limited.
A total of 1000 shares are allotted to 3 groups (4 shareholders in total). As far as the first group is concerned, 2 shares are held by 1 entity, namely:
Henderson, Neale George (an individual) located at Rd 4, Rotorua postcode 3074.
Then there is a group that consists of 1 shareholder, holds 0.2 per cent shares (exactly 2 shares) and includes
Henderson, Rowena Merehana - located at Rd 4, Rotorua.
The third share allocation (996 shares, 99.6%) belongs to 2 entities, namely:
Henderson, Rowena Merehana, located at Rd 4, Rotorua (an individual),
Henderson, Neale George, located at Rd 4, Rotorua (an individual). Merge Construction Limited was classified as "Building, house construction" (business classification E301120).
Principal place of activity
2 Cookson Road, Rd 4, Rotorua, 3074 New Zealand
Previous addresses
Address #1: 11a Owhata Road, Owhata, Rotorua, 3010 New Zealand
Physical & registered address used from 11 Oct 2011 to 19 Nov 2012
Address #2: 2 Cookson Road, Rotorua New Zealand
Physical & registered address used from 29 Sep 2008 to 11 Oct 2011
Address #3: 11a Owhata Road, Rotorua
Physical & registered address used from 31 Jan 2003 to 29 Sep 2008
Basic Financial info
Total number of Shares: 1000
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: 2 | |||
Individual | Henderson, Neale George |
Rd 4 Rotorua 3074 New Zealand |
31 Jan 2003 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Henderson, Rowena Merehana |
Rd 4 Rotorua 3074 New Zealand |
31 Jan 2003 - |
Shares Allocation #3 Number of Shares: 996 | |||
Individual | Henderson, Rowena Merehana |
Rd 4 Rotorua 3074 New Zealand |
31 Jan 2003 - |
Individual | Henderson, Neale George |
Rd 4 Rotorua 3074 New Zealand |
31 Jan 2003 - |
Neale George Henderson - Director
Appointment date: 31 Jan 2003
Address: Rd 4, Rotorua, 3074 New Zealand
Address used since 06 Oct 2016
Holding Construction Limited
2 Cookson Road
Cowhouse Limited
92/2 Hawthornden Drive Rd 4
Technipharm International Limited
92/2 Hawthornden Drive Rd 4
P & C Hogg Limited
4 Hawthornden Drive
Fe Roofing Limited
1035 Te Ngae Road
Hei Oranga Ohanga Limited
1005 Te Ngae Road
Bloor Construction Limited
45 Basley Road
Design Management & Construction Limited
79 Wahanga-a-rangi Crescent
Holding Construction Limited
2 Cookson Road
Sustainable Building Solutions And Construction Limited
12 Banksia Place
Tjc Building & Construction Limited
23a Umukaria Road
Tony Pepping Builders Limited
6 Kahurangi Drive