Nz Merchants Limited

Nz Merchants Limited, a registered company, was launched on 04 Oct 1945. 9429040740171 is the number it was issued. "Textile wholesaling nec" (business classification F371145) is how the company is classified. The company has been run by 13 directors: Martin James Wiseman - an active director whose contract began on 25 Mar 1997,
Paul Michael Sorenson - an active director whose contract began on 18 Nov 2011,
Kirstin Jane Hayes - an active director whose contract began on 09 Jul 2018,
Patrick John Ashdown - an inactive director whose contract began on 11 Dec 2015 and was terminated on 27 May 2022,
Michael Woodford Tillman - an inactive director whose contract began on 31 Mar 2006 and was terminated on 07 Aug 2020.
Last updated on 29 Mar 2024, our data contains detailed information about 3 addresses this company registered, namely: 25 Ocean View Road, Milford, Auckland, 0620 (registered address),
25 Ocean View Road, Milford, Auckland, 0620 (physical address),
25 Ocean View Road, Milford, Auckland, 0620 (service address),
Private Bag 92802, Penrose, Auckland, 1642 (postal address) among others.
Nz Merchants Limited had been using 20 Rockridge Avenue, Penrose, Auckland as their physical address until 13 Jun 2022.
A total of 2308176 shares are allocated to 12 shareholders (9 groups). The first group is comprised of 230805 shares (10%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 60810 shares (2.63%). Lastly there is the 3rd share allocation (143701 shares 6.23%) made up of 1 entity.

Principal place of activity

20 Rockridge Avenue, Penrose, Auckland, 1061 New Zealand

Previous addresses

Address #1: 20 Rockridge Avenue, Penrose, Auckland, 1061 New Zealand

Physical & registered address used from 05 Jul 2013 to 13 Jun 2022

Address #2: 25 Druces Road, Manukau City, Auckland New Zealand

Registered address used from 22 Nov 2001 to 05 Jul 2013

Address #3: 127 Shirley Road, Papatoetoe, Auckland

Registered address used from 22 Nov 2001 to 22 Nov 2001

Address #4: 127 Shirley Road, Papatoetoe, Auckland

Physical address used from 26 Jan 1996 to 26 Jan 1996

Address #5: 25 Druces Road, Manukau City, Auckland New Zealand

Physical address used from 26 Jan 1996 to 05 Jul 2013

Previous Shareholders

Martin James Wiseman - Director

Appointment date: 25 Mar 1997

Paul Michael Sorenson - Director

Appointment date: 18 Nov 2011

Kirstin Jane Hayes - Director

Appointment date: 09 Jul 2018

Patrick John Ashdown - Director (Inactive)

Appointment date: 11 Dec 2015

Termination date: 27 May 2022

Michael Woodford Tillman - Director (Inactive)

Appointment date: 31 Mar 2006

Termination date: 07 Aug 2020

David John Smith - Director (Inactive)

Appointment date: 22 Jun 2006

Termination date: 09 Jul 2018

John Donald Lewisham - Director (Inactive)

Appointment date: 28 Nov 1989

Termination date: 18 Jun 2018

David Lakins Hart - Director (Inactive)

Appointment date: 03 Oct 1978

Termination date: 01 Jan 2016

Paul Michael Sorenson - Director (Inactive)

Appointment date: 21 Nov 2011

Termination date: 21 Nov 2011

Noel Mackenzie Frederick Gibson - Director (Inactive)

Appointment date: 04 Oct 1945

Termination date: 01 Jun 2008

Anthony Owen Martin - Director (Inactive)

Appointment date: 29 Sep 1970

Termination date: 31 Mar 2006

James Martin Wiseman - Director (Inactive)

Appointment date: 22 Dec 1975

Termination date: 25 Mar 1997

Michael Woodford Tillman - Director (Inactive)

Appointment date: 08 Nov 1990

Termination date: 29 Jul 1994