Merryfields Limited, a registered company, was incorporated on 25 Mar 2004. 9429035502647 is the business number it was issued. "Grape growing" (business classification A013110) is how the company was categorised. This company has been run by 3 directors: Michelle Smith - an active director whose contract began on 02 Dec 2021,
Pete Smith - an inactive director whose contract began on 25 Mar 2004 and was terminated on 08 Aug 2022,
Meri Smith - an inactive director whose contract began on 25 Mar 2004 and was terminated on 10 Apr 2012.
Last updated on 22 Mar 2024, BizDb's database contains detailed information about 1 address: 117 Takatu Road, Matakana, 0986 (category: physical, registered).
Merryfields Limited had been using Unit 1, 29 Peters Way, Silverdale as their physical address up to 09 Aug 2017.
One entity owns all company shares (exactly 100 shares) - Smith, Michelle - located at 0986, Matakana.
Previous addresses
Address: Unit 1, 29 Peters Way, Silverdale, 0932 New Zealand
Physical & registered address used from 31 Jan 2014 to 09 Aug 2017
Address: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand
Registered address used from 03 Apr 2013 to 31 Jan 2014
Address: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered address used from 13 Aug 2012 to 03 Apr 2013
Address: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand
Physical address used from 13 Aug 2012 to 31 Jan 2014
Address: C/o Hayes Knight Nz Ltd, Chartered Accountants, 5 William Laurie Place, Albany, Auckland New Zealand
Physical & registered address used from 29 Apr 2008 to 13 Aug 2012
Address: C/-hayes Knight (nz) Limited, 1/100 Bush Road, Albany, Auckland
Registered & physical address used from 06 Jul 2007 to 29 Apr 2008
Address: 12a Auckland Road, Warkworth
Physical & registered address used from 25 Mar 2004 to 06 Jul 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 07 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Smith, Michelle |
Matakana 0986 New Zealand |
01 Apr 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Smith, Pete |
Matakana Warkworth New Zealand |
25 Mar 2004 - 01 Apr 2022 |
Individual | Smith, Meri |
Riverhead Auckland 0820 New Zealand |
25 Mar 2004 - 22 Mar 2013 |
Michelle Smith - Director
Appointment date: 02 Dec 2021
Address: Matakana, 0986 New Zealand
Address used since 02 Dec 2021
Pete Smith - Director (Inactive)
Appointment date: 25 Mar 2004
Termination date: 08 Aug 2022
Address: Matakana, Warkworth, 0986 New Zealand
Address used since 31 Jul 2015
Meri Smith - Director (Inactive)
Appointment date: 25 Mar 2004
Termination date: 10 Apr 2012
Address: Riverhead, Auckland, 0820 New Zealand
Address used since 03 Aug 2012
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