The Merino Story (Nz) Limited, a registered company, was registered on 14 Oct 2011. 9429030914193 is the NZBN it was issued. "Clothing retailing" (business classification G425115) is how the company has been classified. This company has been managed by 2 directors: Maureen Ann Van Tiel - an active director whose contract began on 14 Oct 2011,
Robert John Van Tiel - an inactive director whose contract began on 14 Oct 2011 and was terminated on 07 Nov 2016.
Last updated on 18 Mar 2024, the BizDb data contains detailed information about 1 address: 526 Victoria Street, Level 1, Hamilton Central, Hamilton, 3204 (types include: postal, office).
The Merino Story (Nz) Limited had been using 34A-34D Somerset Street, Frankton, Hamilton as their registered address up until 29 Oct 2018.
A single entity owns all company shares (exactly 1000 shares) - Haven Corporation Limited - located at 3204, Hamilton Central, Hamilton.
Principal place of activity
526 Victoria Street, Level 1, Hamilton Central, Hamilton, 3204 New Zealand
Previous addresses
Address #1: 34a-34d Somerset Street, Frankton, Hamilton, 3204 New Zealand
Registered & physical address used from 02 Jul 2018 to 29 Oct 2018
Address #2: 31a Northridge Drive, Hamilton, 3281 New Zealand
Physical & registered address used from 14 Oct 2011 to 02 Jul 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 28 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Haven Corporation Limited Shareholder NZBN: 9429038449192 |
Hamilton Central Hamilton 3204 New Zealand |
14 Oct 2011 - |
Ultimate Holding Company
Maureen Ann Van Tiel - Director
Appointment date: 14 Oct 2011
Address: Pukekohe, Auckland, 2120 New Zealand
Address used since 02 Jun 2021
Address: Rd 4, Clarks Beach, 2679 New Zealand
Address used since 22 Jun 2018
Address: Pauanui, 3546 New Zealand
Address used since 03 Jun 2015
Robert John Van Tiel - Director (Inactive)
Appointment date: 14 Oct 2011
Termination date: 07 Nov 2016
Address: Pauanui, 3546 New Zealand
Address used since 03 Jun 2015
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