Merivale 175 Limited, a registered company, was started on 21 Dec 2006. 9429033686196 is the number it was issued. This company has been supervised by 3 directors: Antony James Jenkins - an active director whose contract started on 14 Apr 2009,
Carolyn Ann Hughes - an inactive director whose contract started on 21 Dec 2006 and was terminated on 14 Apr 2009,
Lynne Amiria Macdonald - an inactive director whose contract started on 21 Dec 2006 and was terminated on 21 Dec 2006.
Updated on 16 Oct 2020, our database contains detailed information about 1 address: 397 Ilam Rd, Ilam, Christchurch (type: physical, registered).
A total of 20000 shares are issued to 4 shareholders (4 groups). The first group consists of 14990 shares (74.95 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 10 shares (0.05 per cent). Finally we have the next share allocation (1 share 0.01 per cent) made up of 1 entity.
Basic Financial info
Total number of Shares: 20000
Annual return filing month: September
Annual return last filed: 24 Sep 2019
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 14990 | |||
Entity (NZ Limited Company) | Nak Investments Limited Shareholder NZBN: 9429038940125 |
182 Dee Street Invercargill |
15 Apr 2009 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Antony James Jenkins |
Bryndwr Christchurch 8053 New Zealand |
15 Apr 2009 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Jamin Gordon Marshall |
Merivale Christchurch 8014 New Zealand |
27 Mar 2019 - |
Shares Allocation #4 Number of Shares: 4999 | |||
Entity (NZ Limited Company) | Marshall & Partners Limited Shareholder NZBN: 9429046758361 |
Christchurch Central Christchurch 8011 New Zealand |
27 Mar 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lynne Amiria Macdonald |
Christchurch New Zealand |
21 Dec 2006 - 19 Jun 2020 |
Entity | Fanatic Limited Shareholder NZBN: 9429047109483 Company Number: 7106873 |
Central City Christchurch 8011 New Zealand |
21 Dec 2018 - 19 Jun 2020 |
Individual | Jacquie Harrop |
Fendalton Christchurch 8041 New Zealand |
04 Sep 2007 - 02 Oct 2018 |
Individual | Dianne Shepherd |
Strowan Christchurch 8052 New Zealand |
16 Aug 2010 - 04 Dec 2014 |
Individual | Jennifer Josepine Rolton |
Merivale Christchurch 8014 New Zealand |
16 Aug 2010 - 04 Dec 2014 |
Individual | Richard Vaughan Smith |
Christchurch New Zealand |
12 Nov 2008 - 15 Dec 2010 |
Individual | Rosa Elliott Carter-holt |
Christchurch New Zealand |
12 Nov 2008 - 15 Dec 2010 |
Individual | Rosa Elliott Carter-holt |
Christchurch New Zealand |
12 Nov 2008 - 15 Dec 2010 |
Individual | Lynne Amiria Macdonald |
Christchurch New Zealand |
21 Dec 2006 - 19 Jun 2020 |
Individual | Lynne Amiria Macdonald |
Christchurch New Zealand |
21 Dec 2006 - 19 Jun 2020 |
Individual | Lynne Amiria Macdonald |
Christchurch New Zealand |
21 Dec 2006 - 19 Jun 2020 |
Individual | Lynne Amiria Macdonald |
Christchurch New Zealand |
21 Dec 2006 - 19 Jun 2020 |
Individual | Lynne Amiria Macdonald |
Christchurch New Zealand |
21 Dec 2006 - 19 Jun 2020 |
Entity | Fanatic Limited Shareholder NZBN: 9429047109483 Company Number: 7106873 |
Central City Christchurch 8011 New Zealand |
21 Dec 2018 - 19 Jun 2020 |
Other | Jacquie Harrop | 04 Sep 2007 - 04 Sep 2007 | |
Individual | Philip David Holt |
Christchurch New Zealand |
12 Nov 2008 - 15 Dec 2010 |
Entity | Lane Neave Trustees Limited Shareholder NZBN: 9429036525539 Company Number: 1205546 |
21 Dec 2006 - 04 Sep 2007 | |
Other | Null - Jacquie Harrop | 04 Sep 2007 - 04 Sep 2007 | |
Entity | Lane Neave Trustees Limited Shareholder NZBN: 9429036525539 Company Number: 1205546 |
21 Dec 2006 - 04 Sep 2007 | |
Individual | Jacquie Harrop |
Fendalton Christchurch 8041 New Zealand |
04 Sep 2007 - 02 Oct 2018 |
Entity | Rotunda Trustees 2008 Limited Shareholder NZBN: 9429032741230 Company Number: 2132619 |
11 Sep 2008 - 13 Sep 2016 | |
Entity | Sardinero Trustees Limited Shareholder NZBN: 9429035381389 Company Number: 1515721 |
Christchurch Central Christchurch 8011 New Zealand |
13 Sep 2016 - 21 Dec 2018 |
Entity | Rotunda Trustees 2008 Limited Shareholder NZBN: 9429032741230 Company Number: 2132619 |
11 Sep 2008 - 13 Sep 2016 | |
Individual | Carolyn Ann Hughes |
Christchurch |
21 Dec 2006 - 12 Nov 2008 |
Individual | Sandra Louise O'brien |
Christchurch |
21 Dec 2006 - 12 Nov 2008 |
Individual | David Alan Shackleton |
Christchurch |
21 Dec 2006 - 12 Nov 2008 |
Ultimate Holding Company
Antony James Jenkins - Director
Appointment date: 14 Apr 2009
Address: Bryndwr, Christchurch, 8053 New Zealand
Address used since 04 Aug 2011
Carolyn Ann Hughes - Director (Inactive)
Appointment date: 21 Dec 2006
Termination date: 14 Apr 2009
Address: Christchurch,
Address used since 21 Dec 2006
Lynne Amiria Macdonald - Director (Inactive)
Appointment date: 21 Dec 2006
Termination date: 21 Dec 2006
Address: Christchurch,
Address used since 21 Dec 2006
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