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MERLOT PROPERTY SERVICES LIMITED

In Receivership
NZBN 9429035236955 · NZ Company No. 1544333 · NZ Limited Company · Incorporated 3 Sep 2004

Merlot Property Services Limited was incorporated on 3 September 2004 (Friday) and as of 27 June 2016 (Monday) is a In Receivership NZ Limited Company.

Overview

NZ Business Number
9429035236955
Company Number
1544333
Company Name
MERLOT PROPERTY SERVICES LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
3 September 2004 (Friday)
Status
In Receivership
Status History
In Receivership as of 22 January 2013 (Tuesday)
Registered as of 7 February 2011 (Monday)
In Receivership as of 30 January 2009 (Friday)
Registered as of 3 September 2004 (Friday)
Registered Office
Unit G Chelsea Park
162 Mokoia Rd
Birkenhead, Auckland
NZ 0000
Country of Origin
New Zealand
Address for Service
Unit G Chelsea Park
162 Mokoia Rd
Birkenhead, Auckland
NZ 0000

Historic Data for Addresses

Principal Place of Business

  1. From 3 September 2004 to 18 June 2007
    Level Four, Harbourview Building, 152 Quay St, Auckland Central
  2. From 18 June 2007 to 22 January 2010
    Level 1, Shed 24, Princes Wharf, 147 Quay Street, Auckland Central
  3. From 22 January 2010 to 12 May 2011
    C/-gerry Rea Partners, Level 7, 59 High Street, Auckland City, NZ
  4. From 12 May 2011 to 27 November 2012
    Level 1, Shed 24, Princes Wharf, 147 Quay Street, Auckland, NZ 1010
  5. From 27 November 2012 to 30 January 2013
    4,hanlon Crescent, Auckland, NZ 0624

Address for Service

  1. From 3 September 2004 to 18 June 2007
    Level Four, Harbourview Building, 152 Quay St, Auckland Central
  2. From 18 June 2007 to 5 June 2008
    Level 1 , Shed 24, Princes Wharf, 147 Quay Street, Auckalnd Central
  3. From 5 June 2008 to 22 January 2010
    Level 1, Shed 24, Princes Wharf, 147 Quay Street, Auckland Central
  4. From 22 January 2010 to 12 May 2011
    C/-gerry Rea Partners, Level 7, 59 High Street, Auckland City, NZ
  5. From 12 May 2011 to 27 November 2012
    Level 1, Shed 24, Princes Wharf, 147 Quay Street, Auckland, NZ 1010
  6. From 27 November 2012 to 30 January 2013
    4,hanlon Crescent, Auckland, NZ 0624

Company Directors

2 listed
GP
Grant Maxwell PETRIE
Appointed 19 Aug 2005 · 34 Totara Avenue, Pukekohe
SH
Stuart HERRON
Appointed 19 Aug 2005 · Level One, Shed 24, Princes Wharf, 147 Quay St, Auckland Central

Company Shareholders

9 share parcels · 1,500 shares total

Share allocation 1
1 shares (0.07%)
Stuart Walton HERRON
Level 1, Shed 24, Princes Wharf, 147 Quay Street, Auckland
Share allocation 2
1 shares (0.07%)
Grant Maxwell PETRIE
34 Totara Avenue, Pukekohe
Share allocation 3
1 shares (0.07%)
Derek Jackson HUGHES
18 Carnarvon Avenue, Glendowie, Auckland
Share allocation 4
1 shares (0.07%)
Sheryl GOLDSTONE
7-9 Mccoll Street, Newmarket, Auckland
Share allocation 5
224 shares (14.93%)
DDH TRUSTEES LIMITED
18 Carnarvon Avenue, Glendowie, Auckland
Share allocation 6
424 shares (28.27%)
THE LAKOV TRUST
Level 1, Shed 24, Princes Wharf, 147 Quay Street, Auckland Central
Share allocation 7
423 shares (28.20%)
DIRECT CAPITAL SOLUTIONS LIMITED
34 Totara Avenue, Pukekohe
Share allocation 8
424 shares (28.27%)
S.S.G.TRUSTEES LIMITED
7-9 Mccoll Street, Newmarket, Auckland
Share allocation 9
1 shares (0.07%)
Stewart James GOLDSTONE
7-9 Mccoll Street, Newmarket, Auckland