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MERLIN MEDIA GROUP LIMITED

● Registered
NZBN 9429038476402 · NZ Company No. 678214 · NZ Limited Company · Incorporated 11 May 1995

Merlin Media Group Limited was incorporated on 11 May 1995 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 11366 days.

Overview

NZ Business Number
9429038476402
Company Number
678214
Company Name
MERLIN MEDIA GROUP LIMITED
Previously Known As
MERLIN ENTERPRISES LIMITED
before 3 August 2006, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
11 May 1995 (Thursday)
Status
Registered
Status History
Registered as of 13 May 2005 (Friday)
Removed as of 1 September 2004 (Wednesday)
Registered as of 11 May 1995 (Thursday)
Registered Office
Level Two, 408 Khyber Pass Road
Newmarket
Auckland
NZ 1023
Country of Origin
New Zealand
Address for Service
Level Two, 408 Khyber Pass Road
Newmarket
Auckland
NZ 1023

Historic Data for Addresses

Address for Service

  1. From 11 May 1995 to 16 April 1996
    C/- Ellis Gould, Level 31, Coopers & Lybrand Tower, 23- 29 Albert Street, Auckland
  2. From 16 April 1996 to 31 May 2004
    1st Floor, 435 Khyber Pass Road, Newmarket, Auckland
  3. From 31 May 2004 to 25 May 2005
    C/-gibson And Associates Ltd, Level 2, 408 Khyber Pass Road, Newmarket, Auckland
  4. From 25 May 2005 to 4 May 2010
    Level Two, 408 Khyber Pass Road, Newmarket, Auckland

Principal Place of Business

  1. From 7 February 1996 to 26 April 2000
    C/- Ellis Gould, Level 31, Coopers & Lybrand Tower, 23- 29 Albert Street, Auckland
  2. From 26 April 2000 to 31 May 2004
    435 Khyber Pass Road, Newmarket, Auckland
  3. From 31 May 2004 to 25 May 2005
    C/-gibson And Associates Ltd, Level 2, 408 Khyber Pass Road, Newmarket, Auckland
  4. From 25 May 2005 to 4 May 2010
    Level Two, 408 Khyber Pass Road, Newmarket, Auckland

Company Directors

2 listed
DG
Donald Mackenzie GIBSON
Appointed 8 Apr 2016 · Flat 3, 232 Victoria Avenue, Remuera, Auckland, NZ, 1050
PF
Peter Harris FOWLER
Appointed 1 Apr 2005 · 98 Battersea Park Road, London, GB, SW11 4LQ

Company Shareholders

1 share parcel · 100 shares total

Share allocation 1
100 shares (100%)
Company No.: 1590466
NZBN: 9429035013877
RIPEFRUIT LIMITED
C/ Gibson & Associates Ltd, Lev 2, 408 Khyber Pass Road, Newmarket, Auckland