General information
Merco Limited
Type: NZ Limited Company (Ltd)9429032398212
New Zealand Business Number
2208567
Company Number
Registered
Company Status
44354762845
Australian Business Number
101816591
GST Number
K641915 - Financial Service Nec
Industry classification codes with description
Merco Limited (issued an NZ business identifier of 9429032398212) was registered on 10 Mar 2009. 15 addresess are currently in use by the company: John Lysaght Building, 101 Pakenham St West, Wynyard Quarter, Auckland, 1010 (type: registered, service). Lv 1, 7 Owens Road, Epsom, Auckland had been their registered address, up to 21 May 2025. 1250 shares are allotted to 7 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 250 shares (20 per cent of shares), namely:
Simmonds, Andrew David (an individual) located at Silverdale, Silverdale postcode 0932. When considering the second group, a total of 1 shareholder holds 17.6 per cent of all shares (exactly 220 shares); it includes
C.t.c. I.s. Consulting Limited (an entity) - located at Pokeno, Pokeno. The third group of shareholders, share allotment (389 shares, 31.12%) belongs to 3 entities, namely:
Gould, Evan Christopher John, located at Havelock North (an individual),
Hunter, Jilline Ann, located at Haumoana (an individual),
Hunter, Allister Lloyd, located at Haumoana (an individual). "Financial service nec" (business classification K641915) is the category the ABS issued Merco Limited. Our information was updated on 15 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, Pier 21 Building, 11 Westhaven Drive, Auckland, 1011 | Other (Address For Share Register) | 29 Jul 2010 |
| Po Box 90840, Victoria Street West, Auckland, 1142 | Postal | 02 Nov 2021 |
| 7 Owens Road, Epsom, Auckland, 1023 | Records & other (Address For Share Register) & shareregister | 12 Oct 2022 |
| Lv 1, 7 Owens Road, Epsom, Auckland, 1023 | Registered & physical & service | 20 Oct 2022 |
Contact info
64 9 3636746
Phone (Phone)
64 21 680799
Phone
64 21 690799
Phone (Phone)
admin@merco.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
admin@merco.co.nz
Email
polipayments.co.nz
Website
polipay.co.nz
Website
www.merco.co.nz
Website
www.merco.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Hamish Charles Nigel Cowan
R D 1, Pokeno, 2471
Address used since 01 Aug 2015 |
Director | 10 Mar 2009 - current |
|
Jeffrey Paul Skidmore
Howick, Auckland, 2014
Address used since 22 Nov 2016 |
Director | 10 Mar 2009 - current |
|
Allister Lloyd Hunter
Haumoana, 4180
Address used since 01 May 2022
Ongaonga, 4244
Address used since 01 Aug 2015 |
Director | 10 Mar 2009 - current |
|
Jeffery Paul Skidmore
Howick, Auckland, 2014
Address used since 22 Nov 2016 |
Director | 10 Mar 2009 - current |
|
Andrew David Simmonds
Silverdale, Silverdale, 0932
Address used since 26 Feb 2025 |
Director | 26 Feb 2025 - current |
|
Michael Desmond Stobbs
Dairy Flat, Auckland,
Address used since 10 Mar 2009 |
Director | 10 Mar 2009 - 01 Apr 2013 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Lv 1, 7 Owens Road, Epsom, Auckland, 1023 | Registered & physical & service | 20 Oct 2022 |
| 101 Pakenham St West, Wynyard Quarter, Auckland, 1010 | Office | 04 Nov 2022 |
| 88 Haseler Crescent, Howick, Auckland, 2014 | Delivery | 04 Nov 2022 |
| L1, 7 Owens Road, Epsom, Auckland, 1023 | Records & shareregister | 02 Feb 2023 |
| John Lysaght Building, 101 Pakenham St, Wynyard Quarter, Auckland, 1010 | Records | 13 May 2025 |
| John Lysaght Building, 101 Pakenham St West, Wynyard Quarter, Auckland, 1010 | Shareregister | 13 May 2025 |
| John Lysaght Building, 101 Pakenham St West, Wynyard Quarter, Auckland, 1010 | Registered & service | 21 May 2025 |
Principal place of activity
| Lv 1, 11 Westhaven Drive , Auckland , 1011 |
| Previous address | Type | Period |
|---|---|---|
| Lv 1, 7 Owens Road, Epsom, Auckland, 1023 | Registered & service | 13 Feb 2023 - 21 May 2025 |
| Lv 1, 11 Westhaven Drive, Auckland, 1010 | Registered & physical | 24 Aug 2020 - 20 Oct 2022 |
| Lv 1, 11 Westhave Drive, Auckland, 1010 | Registered & physical | 28 Jun 2019 - 24 Aug 2020 |
| Pier 21 Building, Lv 1, 11 Westhave Drive, Auckland, 1010 | Registered | 19 May 2014 - 28 Jun 2019 |
| Pier 21 Building, Lv 1, 11 Westhaven Drive, Auckland, 1011 | Physical | 19 May 2014 - 28 Jun 2019 |
| Pier 21 Building, Lv 1, 11 Westhave Drive, Auckland 1011 | Registered | 24 Aug 2009 - 19 May 2014 |
| Pier 21 Building, Lv 1, 11 Westhaven Drive, Auckland 1011 | Physical | 24 Aug 2009 - 19 May 2014 |
| Level 3, Pier 21 Building, 11 Westhaven Drive, Auckland | Physical & registered | 10 Mar 2009 - 24 Aug 2009 |
Financial Data
Financial info
1250
Total number of Shares
November
Annual return filing month
04 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
| Shareholder Name | Address | Period |
|---|---|---|
|
Simmonds, Andrew David Individual |
Silverdale Silverdale 0932 |
19 Sep 2024 - current |
Shares Allocation #2 Number of Shares: 220
| Shareholder Name | Address | Period |
|---|---|---|
|
C.t.c. I.s. Consulting Limited Shareholder NZBN: 9429035949947 Entity (NZ Limited Company) |
Pokeno Pokeno 2471 |
10 Mar 2009 - current |
Shares Allocation #3 Number of Shares: 389
| Shareholder Name | Address | Period |
|---|---|---|
|
Gould, Evan Christopher John Individual |
Havelock North 4130 |
10 Mar 2009 - current |
|
Hunter, Jilline Ann Individual |
Haumoana 4180 |
10 Mar 2009 - current |
|
Hunter, Allister Lloyd Individual |
Haumoana 4180 |
10 Mar 2009 - current |
Shares Allocation #4 Number of Shares: 390
| Shareholder Name | Address | Period |
|---|---|---|
|
Bluemist Limited Shareholder NZBN: 9429032209570 Entity (NZ Limited Company) |
Papakura Papakura 2110 |
09 Jul 2009 - current |
Shares Allocation #5 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Hunter, Allister Lloyd Individual |
Haumoana 4180 |
10 Mar 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Process Wizard Limited Shareholder NZBN: 9429034967225 Company Number: 1598372 Entity |
10 Mar 2009 - 01 Jul 2015 | |
|
Stobbs, Michael Desmond Individual |
Dairy Flat Auckland |
24 Dec 2010 - 07 Nov 2013 |
|
Skidmore, Jeffery Paul Individual |
Sunnyhills Pakuranga, Auckland |
10 Mar 2009 - 27 Jun 2010 |
|
Process Wizard Limited Shareholder NZBN: 9429034967225 Company Number: 1598372 Entity |
10 Mar 2009 - 01 Jul 2015 | |
|
Michael Desmond Stobbs Director |
Dairy Flat Auckland |
24 Dec 2010 - 07 Nov 2013 |
Location
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|
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|
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