International Merchants Nz Limited

International Merchants Nz Limited was registered on 12 Aug 1993 and issued a New Zealand Business Number of 9429038710216. The registered LTD company has been run by 5 directors: Craig William Nees - an active director whose contract started on 20 Aug 1993,
Neil Vivian Mcgrath - an inactive director whose contract started on 21 Oct 1993 and was terminated on 03 Nov 2015,
Jane Margaret Nees - an inactive director whose contract started on 20 Aug 1993 and was terminated on 21 Oct 1993,
Garth Osmond Melville - an inactive director whose contract started on 12 Aug 1993 and was terminated on 20 Aug 1993,
Carolyn Ward Melville - an inactive director whose contract started on 12 Aug 1993 and was terminated on 20 Aug 1993.
According to BizDb's data (last updated on 09 Mar 2024), the company registered 3 addresses: 40 Hotuhotu Street, Tauriko, Tauranga, 3110 (physical address),
40 Hotuhotu Street, Tauriko, Tauranga, 3110 (registered address),
40 Hotuhotu Street, Tauriko, Tauranga, 3110 (service address),
40 Hotuhotu Street, Tauriko, Tauranga, 3110 (delivery address) among others.
Up until 08 Aug 2022, International Merchants Nz Limited had been using 11 Maru Street, Mount Maunganui, Tauranga as their physical address.
BizDb identified previous aliases used by the company: from 12 Aug 1993 to 08 Sep 1993 they were named Pyramid Holdings Limited.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Nees, Craig William (an individual) located at Rd 3, Tauranga postcode 3173.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Hawkins & Birthwright Limited - located at Hutt Central, Lower Hutt.
The 3rd share allotment (49 shares, 49%) belongs to 1 entity, namely:
Nees, Jane Margaret, located at Rd 3, Tauranga (an individual). International Merchants Nz Limited has been classified as "Building supplies wholesaling" (ANZSIC F333910).

Principal place of activity

11 Maru Street, Mount Maunganui, Tauranga, 3116 New Zealand

Previous addresses

Address #1: 11 Maru Street, Mount Maunganui, Tauranga, 3116 New Zealand

Physical & registered address used from 15 Jun 2016 to 08 Aug 2022

Address #2: 11 Maru Street, Mount Maunganui, Tauranga, 3143 New Zealand

Physical & registered address used from 14 Jun 2016 to 15 Jun 2016

Address #3: 11 Maru Street, Mount Maunganui, Tauranga New Zealand

Physical & registered address used from 20 Apr 2004 to 14 Jun 2016

Address #4: 66 Aviation Avenue, Tauranga

Physical & registered address used from 09 Jan 2003 to 20 Apr 2004

Address #5: Same As Registered Office

Physical address used from 17 Nov 1999 to 17 Nov 1999

Address #6: 12 Myrtle St, Lower Hutt

Physical address used from 17 Nov 1999 to 09 Jan 2003

Address #7: 4 Wakefield Street, Lower Hutt

Registered address used from 20 Apr 1994 to 09 Jan 2003

Address #8: 4 Wakefield Street, Wellington

Registered address used from 29 Oct 1993 to 20 Apr 1994

Address #9: J'mall Office Block, Brodercik Road, Johnsonville

Registered address used from 09 Sep 1993 to 29 Oct 1993

Craig William Nees - Director

Appointment date: 20 Aug 1993

Neil Vivian Mcgrath - Director (Inactive)

Appointment date: 21 Oct 1993

Termination date: 03 Nov 2015

Jane Margaret Nees - Director (Inactive)

Appointment date: 20 Aug 1993

Termination date: 21 Oct 1993

Garth Osmond Melville - Director (Inactive)

Appointment date: 12 Aug 1993

Termination date: 20 Aug 1993

Carolyn Ward Melville - Director (Inactive)

Appointment date: 12 Aug 1993

Termination date: 20 Aug 1993