General information
Merlin Entertainments (new Zealand) Limited
Type: NZ Limited Company (Ltd)9429031287630
New Zealand Business Number
3213166
Company Number
Registered
Company Status
Merlin Entertainments (New Zealand) Limited (issued an NZ business identifier of 9429031287630) was registered on 01 Dec 2010. 2 addresses are currently in use by the company: Level 11, 41 Shortland Street, Auckland, 1010 (type: physical, registered). Level 12, 55 Shortland Street, Auckland had been their registered address, up to 11 Jun 2019. 4430637 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 4430637 shares (100% of shares), namely:
Merlin Entertainments (Australia) Pty Ltd (an other) located at Darling Harbour, Nsw postcode 2000. The Businesscheck database was updated on 16 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 11, 41 Shortland Street, Auckland, 1010 | Physical & registered & service | 11 Jun 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
| Matthew Paul J. | Director | 26 Oct 2016 - current |
|
Daniel Wade Henderson
Bayview, Auckland, 0629
Address used since 21 Sep 2021 |
Director | 21 Sep 2021 - current |
|
Craig Francis Leversha
Victoria, 3055
Address used since 19 Sep 2023 |
Director | 19 Sep 2023 - current |
|
Robert Mark Smith
Darling Point, Nsw, 2027
Address used since 01 Aug 2017
Melbourne, Vic, 3000
Address used since 01 Jan 1970 |
Director | 01 Aug 2017 - 21 Jul 2023 |
|
Andrew John Virgona
Leichhardt, Nsw, 2040
Address used since 12 Jun 2015
50 Queen Street, Melbourne, Vic, 3000
Address used since 01 Jan 1970 |
Director | 12 Jun 2015 - 14 Jan 2022 |
|
Thambyrajah Krishnaraj
Mount Eden, Auckland, 1024
Address used since 12 Jun 2015 |
Director | 12 Jun 2015 - 21 Sep 2021 |
|
Timothy John Keeling
Mt Wellington, Auckland, 1060
Address used since 04 Jul 2016 |
Director | 04 Jul 2016 - 30 Jun 2017 |
| Colin A. | Director | 01 Dec 2010 - 26 Oct 2016 |
|
Philip William Tristan Mcgowan
Mount Eden, Auckland, 1024
Address used since 02 Oct 2015 |
Director | 02 Oct 2015 - 30 Apr 2016 |
|
Tony Chiefari
Hinchinbrook, New South Wales, 2168
Address used since 02 Oct 2013 |
Director | 07 Aug 2012 - 01 Sep 2015 |
|
Edward Hugh Acland Fuller
Surry Hills, Sydney Nsw, 2010
Address used since 28 Mar 2014 |
Director | 28 Feb 2011 - 12 Jun 2015 |
| Nicholas M. | Director | 06 May 2011 - 12 Jun 2015 |
|
James Thomas
Buderim, Queensland, 4556
Address used since 31 Mar 2013 |
Director | 06 May 2011 - 12 Jun 2015 |
| Donald E. | Director | 06 May 2011 - 12 Jun 2015 |
|
Carol Lyn Carmichael Edmunds
St Ives, Nsw, 2075
Address used since 17 Mar 2014 |
Director | 02 Jan 2013 - 12 Jun 2015 |
|
James Andrew Squirrell
Wollstonecraft, Nsw, 2000
Address used since 06 May 2011 |
Director | 06 May 2011 - 27 Jul 2012 |
| Andrew C. | Director | 01 Dec 2010 - 02 Mar 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 12, 55 Shortland Street, Auckland, 1010 | Registered & physical | 14 Nov 2014 - 11 Jun 2019 |
| Level 10, 21 Queen Street, Auckland, 1010 | Physical & registered | 20 Sep 2012 - 14 Nov 2014 |
| C/- Russell Mcveagh, Vero Centre, 48 Shortland Street, Auckland, 1140 | Registered & physical | 01 Dec 2010 - 20 Sep 2012 |
Financial Data
Financial info
4430637
Total number of Shares
October
Annual return filing month
December
Financial report filing month
03 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 4430637
| Shareholder Name | Address | Period |
|---|---|---|
|
Merlin Entertainments (australia) Pty Ltd Other (Other) |
Darling Harbour Nsw 2000 |
01 Dec 2010 - current |
Ultimate Holding Company
| Effective Date | 26 Oct 2020 |
| Name | Merlin Entertainments Limited |
| Type | Private Limited Company |
| Ultimate Holding Company Number | 8700412 |
| Country of origin | GB |
Location
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