Merlin Street Limited was registered on 16 Jan 2003 and issued an NZ business identifier of 9429036187638. This registered LTD company has been run by 3 directors: Amy Hui Yu Fong - an active director whose contract began on 22 Jan 2003,
Michael Buong Ying Lau - an active director whose contract began on 22 Jan 2003,
Peter Bertram Alloo - an inactive director whose contract began on 16 Jan 2003 and was terminated on 22 Jan 2003.
As stated in BizDb's data (updated on 08 Apr 2024), the company registered 1 address: 12 Prestwick Street, Maori Hill, Dunedin, 9010 (type: physical, registered).
Until 27 Feb 2013, Merlin Street Limited had been using Level 1, Plaza House, 243 Princes Street, Dunedin as their registered address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Merlin Street Trustee Company Limited (an entity) located at Maori Hill, Dunedin postcode 9010. Merlin Street Limited has been classified as "Investment - residential property" (ANZSIC L671150).
Principal place of activity
12 Prestwick Street, Maori Hill, Dunedin, 9010 New Zealand
Previous addresses
Address: Level 1, Plaza House, 243 Princes Street, Dunedin, 9054 New Zealand
Registered & physical address used from 16 Mar 2011 to 27 Feb 2013
Address: G S Mclaughlan, 2 Stafford Street, Dunedin New Zealand
Registered & physical address used from 06 Jun 2008 to 16 Mar 2011
Address: C/- Albert Alloo & Sons, 67 Princes Street, Dunedin
Physical & registered address used from 16 Jan 2003 to 06 Jun 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 25 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Merlin Street Trustee Company Limited Shareholder NZBN: 9429031174855 |
Maori Hill Dunedin 9010 New Zealand |
03 Aug 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Alloo, Peter Bertram |
Roslyn Dunedin |
16 Mar 2004 - 16 Mar 2004 |
Individual | Fong, Amy Hui Yu |
Dunedin |
16 Mar 2004 - 03 Aug 2011 |
Individual | Lau, Michael Buong Ying |
Dunedin |
16 Mar 2004 - 03 Aug 2011 |
Ultimate Holding Company
Amy Hui Yu Fong - Director
Appointment date: 22 Jan 2003
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 01 Mar 2012
Michael Buong Ying Lau - Director
Appointment date: 22 Jan 2003
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 01 Mar 2012
Peter Bertram Alloo - Director (Inactive)
Appointment date: 16 Jan 2003
Termination date: 22 Jan 2003
Address: Roslyn, Dunedin,
Address used since 16 Jan 2003
Merlin Street Trustee Company Limited
12 Prestwick Street
Drhl Limited
18 Prestwick Street
Forth & Company Limited
60b Balmacewen Road
K W Law Investments Limited
30 Prestwick Street
Crush Animation Limited
8b Sim Street
Printshop Properties Limited
14a Sim Street
A G H Hawwari Trustee Limited
577 Highgate
G.l And R.s Properties Limited
6 Grater Street
Kn Holdings Group Limited
31 Butler Street
Margotago Limited
33a Balmacewen Road
Penn-gwynne Company Limited
20 Prestwick Street
Wilson Av Enterprises Limited
581 Highgate