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FIRST MERCHANT FINANCE LIMITED

In Liquidation
NZBN 9429037581527 · NZ Company No. 960308 · NZ Limited Company · Incorporated 13 May 1999

First Merchant Finance Limited was incorporated on 13 May 1999 (Thursday) and as of 27 June 2016 (Monday) is a In Liquidation NZ Limited Company.

Overview

NZ Business Number
9429037581527
Company Number
960308
Company Name
FIRST MERCHANT FINANCE LIMITED
Previously Known As
NIXON PROPERTIES LIMITED
before 13 October 2003, Monday

ELLINGBONE INVESTMENTS LIMITED
before 14 September 1999, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
13 May 1999 (Thursday)
Status
In Liquidation
Status History
In Liquidation as of 29 September 2013 (Sunday)
Registered as of 13 May 1999 (Thursday)
Registered Office
46 Hurstmere Road
Takapuna
Auckland
NZ 0622
Country of Origin
New Zealand
Address for Service
46 Hurstmere Road
Takapuna
Auckland
NZ 0622

Historic Data for Addresses

Principal Place of Business

  1. From 16 November 1999 to 12 April 2000
    12th Floor, 92-96 Albert Street, Auckland
  2. From 12 April 2000 to 15 October 2004
    12th Floor, 92-96 Albert Street, Auckland
  3. From 15 October 2004 to 12 October 2009
    2/208 Ponsonby Road, Ponsonby, Auckland
  4. From 12 October 2009 to 30 October 2012
    2 Picton Street, Ponsonby, Auckland, NZ
  5. From 30 October 2012 to 11 October 2013
    Level 10, 21 Queen Street, Auckland, Auckland, NZ 1010

Address for Service

  1. From 16 November 1999 to 13 October 2003
    5 Bridgewater Road, Parnell, Auckland
  2. From 16 November 1999 to 16 November 1999
    12th Floor, 92-96 Albert Street, Auckland
  3. From 13 October 2003 to 15 October 2004
    7 Bridgewater Road, Parnell, Auckland
  4. From 15 October 2004 to 30 October 2012
    2/208 Ponsonby Road, Auckland, NZ
  5. From 30 October 2012 to 11 October 2013
    Level 10, 21 Queen Street, Auckland, Auckland, NZ 1010

Company Directors

2 listed
FB
Finn Benedict Mora BROOKE
Appointed 17 Dec 2003 · 15/31 St Benedict Street, Newton, Auckland
PT
Peter John TAIT-JAMIESON
Appointed 14 Oct 1999 · 26a Alberon Street, Parnell, Auckland, NZ, 1052

Company Shareholders

2 share parcels · 100 shares total

Share allocation 1
50 shares (50%)
Finn Benedict Mora BROOKE
10 Fitzroy Street, Ponsonby, Auckland
Share allocation 2
50 shares (50%)
Company No.: 335067
NZBN: 9429039638687
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188 Quay Street, Auckland