Merino Muster Limited, a registered company, was registered on 14 Jun 2013. 9429030214842 is the NZBN it was issued. The company has been managed by 4 directors: Mary Helen Lee - an active director whose contract began on 14 Jun 2013,
John Michael Burridge - an active director whose contract began on 14 Jun 2013,
Nicholas Mark Cavanagh - an active director whose contract began on 10 May 2023,
Par Olle Hallberg - an active director whose contract began on 08 Jun 2023.
Last updated on 22 Apr 2024, BizDb's data contains detailed information about 5 addresses this company registered, namely: 22 Stonebrook Drive, Wanaka, Wanaka, 9305 (physical address),
22 Stonebrook Drive, Wanaka, Wanaka, 9305 (service address),
22 Stonebrook Drive, Wanaka, Wanaka, 9305 (delivery address),
22 Stonebrook Drive, Meadowstone, Wanaka, 9305 (postal address) among others.
Merino Muster Limited had been using 1/311 Hawthorner Drive, Frankton, Queenstown as their physical address until 30 May 2022.
A single entity owns all company shares (exactly 1 share) - Pisa Alpine Charitable Trust - located at 9305, Queenstown.
Other active addresses
Address #4: 22 Stonebrook Drive, Wanaka, Wanaka, 9305 New Zealand
Delivery address used from 05 Jul 2021
Address #5: 22 Stonebrook Drive, Wanaka, Wanaka, 9305 New Zealand
Physical & service address used from 30 May 2022
Principal place of activity
1/311 Hawthorne Drive, Frankton, Queenstown, 9300 New Zealand
Previous addresses
Address #1: 1/311 Hawthorner Drive, Frankton, Queenstown, 9300 New Zealand
Physical address used from 13 May 2019 to 30 May 2022
Address #2: 23/159 Gorge Road, Queenstown, 9300 New Zealand
Registered & physical address used from 14 Jun 2013 to 13 May 2019
Basic Financial info
Total number of Shares: 1
Annual return filing month: May
Annual return last filed: 01 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Other (Other) | Pisa Alpine Charitable Trust |
Queenstown 9300 New Zealand |
14 Jun 2013 - |
Ultimate Holding Company
Mary Helen Lee - Director
Appointment date: 14 Jun 2013
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 01 May 2016
John Michael Burridge - Director
Appointment date: 14 Jun 2013
Address: Sunnyhills, Auckland, 2010 New Zealand
Address used since 01 Feb 2023
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 14 Jun 2013
Nicholas Mark Cavanagh - Director
Appointment date: 10 May 2023
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 10 May 2023
Par Olle Hallberg - Director
Appointment date: 08 Jun 2023
Address: Rd 2, Wanaka, 9382 New Zealand
Address used since 08 Jun 2023
The Arrowtown Gallery Limited
Unit 22, 159 Gorge Road
Red Decks Queenstown Limited
Flat 37, 159 Gorge Road
Ahq Investments Limited
Flat 37, 159 Gorge Road
Accounting In The Cloud Limited
Flat 37, 159 Gorge Road
Goodtime Travel Limited
43/159 Gorge Road
Jurassic League Society Incorporated
22-159 Gorge Road