General information
Custom Merchants Limited
Type: NZ Limited Company (Ltd)9429040575582
New Zealand Business Number
82247
Company Number
Registered
Company Status
Custom Merchants Limited (issued an NZBN of 9429040575582) was launched on 23 Aug 1971. 2 addresses are currently in use by the company: 22 Bowden Road, Mount Wellington, Auckland, 1060 (type: registered, physical). 8A Sylvia Park Road, Mount Wellington, Auckland had been their physical address, up until 17 Jun 2019. Custom Merchants Limited used other names, namely: Coronis Holdings Limited from 23 Aug 1971 to 24 Sep 1984. 300 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 300 shares (100% of shares), namely:
Dines Investment and Development Limited (an entity) located at Mt Wellington, Auckland. The Businesscheck data was updated on 16 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 22 Bowden Road, Mount Wellington, Auckland, 1060 | Registered & physical & service | 17 Jun 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kerry Dines
Takapuna, Auckland, 0620
Address used since 27 Jul 2015 |
Director | 18 Jul 1989 - current |
|
Robert Alan Rae
Royal Oak, Auckland, 1023
Address used since 13 May 2019 |
Director | 13 May 2019 - current |
|
Linda Gay Dines
Takapuna, Auckland, 0620
Address used since 27 Jul 2015 |
Director | 18 Jul 1989 - 07 May 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 8a Sylvia Park Road, Mount Wellington, Auckland, 1060 | Physical & registered | 04 Aug 2015 - 17 Jun 2019 |
| 136 Queens Road, Panmure, Auckland 6 | Registered & physical | 17 Nov 1999 - 17 Nov 1999 |
| Unit F 8 Torrens Road Pakuranga | Physical & registered | 17 Nov 1999 - 04 Aug 2015 |
| 28 Morrin Road, Panmure, Auckland 6 | Physical & registered | 05 May 1998 - 17 Nov 1999 |
| Fergusson Building, 295 Queen Street, Auckland, P O Box 6864 | Registered | 02 Dec 1993 - 05 May 1998 |
Financial Data
Financial info
300
Total number of Shares
July
Annual return filing month
03 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Dines Investment And Development Limited Shareholder NZBN: 9429039867674 Entity (NZ Limited Company) |
Mt Wellington Auckland |
08 May 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dines, Kerry Individual |
Milford Auckland |
23 Aug 1971 - 08 May 2019 |
|
Dines, Linda Gay Individual |
Milford Auckland |
23 Aug 1971 - 08 May 2019 |
Location
Companies nearby
 |
Gfc (warrior) Limited 8a Sylvia Park Road |
|
Renderplas Limited 8a Sylvia Park Road |
|
New Build Investments Limited 8a Sylvia Park Road |
|
Cascade Auto Finish Limited 8a Sylvia Park Road |
|
General Construction (2010) Limited 8a Sylvia Park Road |
|
Blue Hills Trustee Limited 8a Sylvia Park Road |