MERLIN GENESIS LIMITED

NZBN: 9429037752231
Merlin Genesis Limited was incorporated on 30 September 1998 (Wednesday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.
 
 
NZ Business Number
9429037752231
Company Number
927942
Company Name
MERLIN GENESIS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
30 September 1998 (Wednesday)
Status
Struck Off
Status History
Struck Off as of 24 June 2008 (Tuesday)
Registered as of 30 September 1998 (Wednesday)
Registered Office
100 Burnett Street
Ashburton
NZ
Country of Origin
New Zealand
Address for Service
100 Burnett Street
Ashburton
NZ

Historic Data for Addresses

Principal Place of Business

From 15 May 1999 (Saturday) to 12 April 2000 (Wednesday)
Meredith D Lowe & Associates, 145 Tancred Street, Ashburton
From 12 April 2000 (Wednesday) to 28 February 2003 (Friday)
Meredith D Lowe & Associates, 145 Tancred Street, Ashburton

Address for Service

From 15 May 1999 (Saturday) to 28 February 2003 (Friday)
Gabites Sinclair & Partners, 100 Burnett St, Ashburton
From 15 May 1999 (Saturday) to 15 May 1999 (Saturday)
Meredith D Lowe & Associates, 145 Tancred Street, Ashburton

Company Directors

Appointed on 30 September 1998
Grant Laurie BISSET
450 Mt Aspiring Road, Wanaka
Appointed on 21 April 1999
Mark James Cunningham FAULKS
7 Mclelan Place, Albert Town, Wanaka
Appointed on 12 September 2003
Paul David MILLER
75 Tenby Street, Wanaka, NZ, 9305
Appointed on 12 September 2003
John William GILKS
10 Sim Street, Dunedin
Appointed on 12 September 2003
David William CLARK
202 Anderson Road, Wanaka

Company Shareholders 5 share parcels

Shares Allocation 1
100000 shares (20%)

Mark James Cunningham FAULKS
7 Mclelan Place, Albert Town, Wanaka

Leslie Ann FAULKS
7 Mclelan Place, Albert Town, Wanaka

Ross Sefton GIBSON
13 Lane Street, Ashburton
Shares Allocation 2
100000 shares (20%)

Grant Laurie BISSET
C/- Box 132, Wanaka

Margaret Lynne BISSET
C/- Box 132, Wanaka

Ross Sefton GIBSON
13 Lane Street, Ashburton
Shares Allocation 3
100000 shares (20%)

Company No.: 491493
NZBN: 9429039158727
DUBLIN BAY INVESTMENTS LIMITED
C/-deloitte, 8th Floor, Otago House, 481 Moray Place, Dunedin
Shares Allocation 4
100000 shares (20%)

Company No.: 1356130
NZBN: 9429035860440
CLARK FAMILY TRUST LIMITED
Whk, 21 Brownston Street, Wanaka
Shares Allocation 5
100000 shares (20%)

Jeanette Kay MILLER
75 Tenby Street, Wanaka

Paul David MILLER
75 Tenby Street, Wanaka

Company No.: 1005344
NZBN: 9429037417338
RACE & DOUGLAS TRUSTEES LIMITED
2nd Floor, Savoy Building, 8 Moray Place, Dunedin
 
Reference Number: 295650. New Zealand Business Directory - Information about MERLIN GENESIS LIMITED is populated and aggregated from various sources. We provided these information on our directory for your information and references only, and may have changed since we last updated. If you would like to update any information another this company on this webpage, please contact us at [email protected] with your company's email address, and we will get back to you shortly. Information and data updates are provided at no cost on your part.

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