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The Merino Story (nz) Limited

Type: NZ Limited Company (Ltd)
9429030914193
NZBN
3600751
Company Number
Registered
Company Status
G425115
Industry classification code
Clothing Retailing
Industry classification description
Current address
526 Victoria Street, Level 1
Hamilton Central
Hamilton 3204
New Zealand
Physical & service & registered address used since 29 Oct 2018
526 Victoria Street, Level 1
Hamilton Central
Hamilton 3204
New Zealand
Postal & office & delivery address used since 02 Jun 2021

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.

Addresses

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

Contact info
64 07 2125298
02 Jun 2021 Phone
accounts@havencorp.co.nz
02 Jun 2021 Email
Financial Data

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
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Haven Corporation Limited
Shareholder NZBN: 9429038449192
Hamilton Central
Hamilton
3204
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Haven Corporation Limited
Name
Ltd
Type
686614
Ultimate Holding Company Number
NZ
Country of origin
34a-34d Somerset Street
Frankton
Hamilton 3204
New Zealand
Address
Directors

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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