MERKEL ENGINEERING LIMITED

NZBN: 9429038642869
Merkel Engineering Limited was incorporated on 18 January 1995 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 11464 days.
 
 
NZ Business Number
9429038642869
Company Number
639761
Company Name
MERKEL ENGINEERING LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
18 January 1995 (Wednesday)
Status
Registered
Status History
Registered as of 18 January 1995 (Wednesday)
Registered Office
Merkel Engineering Limited
1430 Poihipi Road, Rd 1
Taupo
Taupo
NZ 3330
Country of Origin
New Zealand
Address for Service
Merkel Engineering Limited
1430 Poihipi Road, Rd 1
Taupo
Taupo
NZ 3330

Historic Data for Addresses

Address for Service

From 22 December 1997 (Monday) to 27 October 1998 (Tuesday)
39 Manuka Street, Taupo
From 27 October 1998 (Tuesday) to 26 November 1999 (Friday)
5 Mark Wynd Place, Bonshaw Park, Taupo
From 26 November 1999 (Friday) to 26 November 1999 (Friday)
C/- Chapman Giller Roe, Chartered Accountants, 107 Heu Heu St, Taupo
From 26 November 1999 (Friday) to 8 December 2003 (Monday)
C/- Chapman Giller Roe Ltd, Chartered Accountants, 107 Heu Heu St, Taupo
From 8 December 2003 (Monday) to 17 November 2008 (Monday)
C/- Horwath Chapman Ltd, Chartered Accountants, 107 Heu Heu Street, Taupo
From 17 November 2008 (Monday) to 11 December 2008 (Thursday)
C/-altitude Chartered Accountants Ltd, 107 Heu Heu Street, Taupo
From 11 December 2008 (Thursday) to 31 March 2010 (Wednesday)
1st Floor, Old Post Office Building, 116 Hautapu Street, Taihape
From 31 March 2010 (Wednesday) to 9 June 2011 (Thursday)
1/116 Hautapu Street, Taihape 4740, NZ
From 9 June 2011 (Thursday) to 16 February 2012 (Thursday)
63 Watene Lane, Nukuhau, Taupo, NZ 3330
From 16 February 2012 (Thursday) to 25 November 2015 (Wednesday)
Suite 19, 19 Tamamutu Street, Taupo, Taupo, NZ 3330

Principal Place of Business

From 22 December 1997 (Monday) to 27 October 1998 (Tuesday)
39 Manuka Street, Taupo
From 27 October 1998 (Tuesday) to 26 November 1999 (Friday)
5 Mark Wynd Place, Bonshaw Park, Taupo
From 26 November 1999 (Friday) to 8 December 2003 (Monday)
C/- Chapman Giller Roe, 107 Heu Heu St, Taupo
From 8 December 2003 (Monday) to 17 November 2008 (Monday)
C/- Horwath Chapman Ltd, Chartered Accountants, 107 Heu Heu Street, Taupo
From 17 November 2008 (Monday) to 11 December 2008 (Thursday)
C/-altitude Chartered Accountants Ltd, 107 Heu Heu Street, Taupo
From 11 December 2008 (Thursday) to 31 March 2010 (Wednesday)
1st Floor, Old Post Office Building, 116 Hautapu Street, Taihape
From 31 March 2010 (Wednesday) to 9 June 2011 (Thursday)
1/116 Hautapu Street, Taihape 4740, NZ
From 9 June 2011 (Thursday) to 16 February 2012 (Thursday)
63 Watene Lane, Nukuhau, Taupo, NZ 3330
From 16 February 2012 (Thursday) to 25 November 2015 (Wednesday)
Suite 19, 19 Tamamutu Street, Taupo, Taupo, NZ 3330

Address for Records

From 1 December 2003 (Monday) to 10 November 2008 (Monday)
C/- Horwath Chapman Ltd, Chartered Accountants, 107 Heu Heu Street, Taupo
From 5 November 2004 (Friday) to 5 November 2004 (Friday)
Chapman Giller Roe Ltd, P O Box 749, Taupo
From 5 November 2004 (Friday) to 10 November 2008 (Monday)
Horwath Chapman Limited, 107 Heu Heu Street, Taupo
From 24 March 2010 (Wednesday) to 31 May 2011 (Tuesday)
1/116 Hautapu Street, Taihape 4740
From 31 May 2011 (Tuesday) to 8 February 2012 (Wednesday)
63 Watene Lane, Nukuhau, Taupo, NZ 3330

Address for Share Register

From 10 November 2008 (Monday) to 11 December 2008 (Thursday)
C/-altitude Chartered Accountants Ltd, 107 Heu Heu Street, Taupo
From 11 December 2008 (Thursday) to 24 March 2010 (Wednesday)
1st Floor, Old Post Office Building, 116 Hautapu Street, Taihape
From 24 March 2010 (Wednesday) to 31 May 2011 (Tuesday)
1/116 Hautapu Street, Taihape 4740
From 31 May 2011 (Tuesday) to 8 February 2012 (Wednesday)
63 Watene Lane, Nukuhau, Taupo, NZ 3330

Company Director

Appointed on 18 January 1995
Fred Nels MERKEL
1430 Poihipi Road, Rd 1, Taupo, NZ, 3377

Company Shareholder 2 share parcels

Shares Allocation 1
300 shares (30%)

Carla MERKEL
1430 Poihipi Road, Rd 1, Taupo
Shares Allocation 2
700 shares (70%)

Fred Nels MERKEL
1430 Poihipi Road, Rd 1, Taupo
 
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