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Merlot Holdings Limited

Type: NZ Limited Company (Ltd)
9429038069888
NZBN
860970
Company Number
Registered
Company Status
K624010
Industry classification code
Financial Asset Investing
Industry classification description
Current address
15 Rimu Lane
Wanaka
Wanaka 9305
New Zealand
Other (Address For Share Register) address (Address For Share Register) used since 23 Feb 2016
15b Rimu Lane
Wanaka
Wanaka 9305
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 16 Oct 2017
15b Rimu Lane
Wanaka 9305
New Zealand
Records address used since 16 Oct 2017

Merlot Holdings Limited, a registered company, was launched on 09 Jun 1997. 9429038069888 is the NZBN it was issued. "Financial asset investing" (business classification K624010) is how the company is categorised. This company has been run by 1 director, named Murray Peter Walker - an active director whose contract began on 09 Jun 1997.
Last updated on 12 Apr 2024, our database contains detailed information about 1 address: 15B Rimu Lane, Wanaka, Wanaka, 9305 (type: physical, registered).
Merlot Holdings Limited had been using 15 Rimu Lane, Wanaka, Wanaka as their registered address up to 25 Oct 2017.
A total of 84554 shares are allocated to 2 shareholders (2 groups). The first group consists of 39554 shares (46.78%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 45000 shares (53.22%).

Addresses

Other active addresses

Address #4: 15b Rimu Lane, Wanaka, Wanaka, 9305 New Zealand

Physical & registered & service address used from 25 Oct 2017

Previous addresses

Address #1: 15 Rimu Lane, Wanaka, Wanaka, 9305 New Zealand

Registered & physical address used from 02 Mar 2016 to 25 Oct 2017

Address #2: 90 Passmore Crescent, Dunedin New Zealand

Physical & registered address used from 17 Oct 2005 to 02 Mar 2016

Address #3: 23 Mill End, Wanaka

Physical & registered address used from 18 Feb 2002 to 17 Oct 2005

Address #4: 34 Howard Street, Macandrew Bay, Dunedin

Registered address used from 11 Apr 2000 to 18 Feb 2002

Address #5: 34 Howard Street, Macandrew Bay, Dunedin

Physical address used from 10 Jun 1997 to 18 Feb 2002

Contact info
64 27 4956788
18 Oct 2018 Phone
muzpwalker@gmail.com
18 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 84554

Annual return filing month: October

Annual return last filed: 24 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 39554
Individual Walker, Murray Peter Wanaka
Wanaka
9305
New Zealand
Shares Allocation #2 Number of Shares: 45000
Individual Walker, Murray Peter Wanaka
Wanaka
9305
New Zealand
Directors

Murray Peter Walker - Director

Appointment date: 09 Jun 1997

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 04 Oct 2016

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