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MERJ HOLDINGS LIMITED

● Registered
NZBN 9429038756368 · NZ Company No. 613720 · NZ Limited Company · Incorporated 7 Dec 1993

Merj Holdings Limited was incorporated on 7 December 1993 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 11884 days.

Overview

NZ Business Number
9429038756368
Company Number
613720
Company Name
MERJ HOLDINGS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
7 December 1993 (Tuesday)
Status
Registered
Status History
Registered as of 7 December 1993 (Tuesday)
Date of Re-registration
30 June 1997 (Monday)
Registered Office
DRK Chartered Accountants Ltd
83b Ingram Road
Rd 3
Drury
NZ 2579
Country of Origin
New Zealand
Address for Service
DRK Chartered Accountants Ltd
83b Ingram Road
Rd 3
Drury
NZ 2579
Postal Address File ID
Registered Office: 2037134
Address for Service: 2037134

Historic Data for Addresses

Principal Place of Business

  1. From 30 June 1997 to 30 October 2007
    C/- Messrs Campbell Tyson, 17 Hall Street, Pukekohe
  2. From 30 October 2007 to 25 August 2011
    Campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe, NZ

Address for Service

  1. From 30 June 1997 to 30 October 2007
    Campbell Tyson, Chartered Accountants, 17 Hall Street, Pukekohe
  2. From 30 October 2007 to 25 August 2011
    Campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe, NZ

Company Directors

3 listed
AB
Allan Robert BURNS
Appointed 7 Dec 1993 · 106 Beatty Road, Pukekohe, Pukekohe, NZ, 2120
DB
David Fredrick James BURNS
Appointed 7 Nov 2000 · 8 Kiwi Road, Rd 1, Waiuku, NZ, 2681
RB
Robert Allan John BURNS
Appointed 7 Dec 1993 · 165 Mill Road, Rd 1, Bombay, NZ, 2675

Company Shareholders

6 share parcels · 24,000 shares total

Share allocation 1
11,850 shares (49.38%)
David Fredrick James BURNS
8 Kiwi Road, Rd 1, Waiuku
Robert Allan John BURNS
165 Mill Road, Rd 1, Bombay
Allan Robert BURNS
106 Beatty Road, Pukekohe, Pukekohe
John Victor IMPERATRICE
17 Hall Street, Pukekohe, Pukekohe
Share allocation 2
3,000 shares (12.50%)
Margaret Jean BURNS
8 Kiwi Road, Rd 1, Waiuku
Share allocation 3
3,000 shares (12.50%)
David Fredrick James BURNS
8 Kiwi Road, Rd 1, Waiuku
Share allocation 4
3,000 shares (12.50%)
Susan Jean BURNS
165 Mill Road, Rd 1, Bombay
Share allocation 5
3,000 shares (12.50%)
Robert Allan John BURNS
165 Mill Road, Rd 1, Bombay
Share allocation 6
150 shares (0.63%)
Allan Robert BURNS
106 Beatty Road, Pukekohe, Pukekohe