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Merredin Farm Limited

Type: NZ Limited Company (Ltd)
9429031902274
NZBN
131599
Company Number
Registered
Company Status
Current address
Level 2, Kettlewell House, 680 Colombo Street
Christchurch Central
Christchurch 8011
New Zealand
Physical & registered & service address used since 04 Oct 2019

Merredin Farm Limited, a registered company, was incorporated on 08 Oct 1969. 9429031902274 is the NZ business number it was issued. The company has been supervised by 4 directors: Craig Nicholas Fleming - an active director whose contract began on 21 Jun 1991,
Susan Maree Fleming - an active director whose contract began on 24 Jan 1996,
Colin Cordery Fleming - an inactive director whose contract began on 01 Jul 1991 and was terminated on 24 Jan 1996,
Lucy Anne Fleming - an inactive director whose contract began on 01 Jul 1991 and was terminated on 24 Jan 1996.
Last updated on 17 Apr 2024, our database contains detailed information about 1 address: Level 2, Kettlewell House, 680 Colombo Street, Christchurch Central, Christchurch, 8011 (type: physical, registered).
Merredin Farm Limited had been using 44 Mandeville Street, Riccarton, Christchurch as their registered address until 04 Oct 2019.
A total of 190000 shares are allocated to 3 shareholders (2 groups). The first group consists of 184000 shares (96.84 per cent) held by 2 entities. Moving on the second group includes 1 shareholder in control of 6000 shares (3.16 per cent).

Addresses

Previous addresses

Address: 44 Mandeville Street, Riccarton, Christchurch, 8011 New Zealand

Registered & physical address used from 24 May 2017 to 04 Oct 2019

Address: 73 Burnett Street, Ashburton, 7700 New Zealand

Registered & physical address used from 24 Sep 2013 to 24 May 2017

Address: 73 Burnett Street, Ashburton New Zealand

Registered address used from 13 Sep 2001 to 24 Sep 2013

Address: 73 Burnett Stret, Ashburton

Registered address used from 13 Sep 2001 to 13 Sep 2001

Address: 248 East Street, Ashburton

Registered address used from 25 Jun 2001 to 13 Sep 2001

Address: Capon Madden Limited, 73 Burnett Street, Ashburton New Zealand

Physical address used from 25 Jun 2001 to 24 Sep 2013

Address: C/- G R Leech & Partners, 248 East Street, Ashburton

Physical address used from 25 Jun 2001 to 25 Jun 2001

Financial Data

Basic Financial info

Total number of Shares: 190000

Annual return filing month: September

Annual return last filed: 26 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 184000
Individual Fleming, Susan R D 3
Ashburton 7773

New Zealand
Individual Fleming, Craig Nicholas R D 3
Ashburton 7773

New Zealand
Shares Allocation #2 Number of Shares: 6000
Individual Fleming, Craig Nicholas R D 3
Ashburton 7773

New Zealand
Directors

Craig Nicholas Fleming - Director

Appointment date: 21 Jun 1991

Address: Rd 3, Ashburton, 7773 New Zealand

Address used since 08 Oct 2009


Susan Maree Fleming - Director

Appointment date: 24 Jan 1996

Address: Rd 3, Ashburton, 7773 New Zealand

Address used since 08 Oct 2009


Colin Cordery Fleming - Director (Inactive)

Appointment date: 01 Jul 1991

Termination date: 24 Jan 1996

Address: R.d.3, Ashburton,

Address used since 01 Jul 1991


Lucy Anne Fleming - Director (Inactive)

Appointment date: 01 Jul 1991

Termination date: 24 Jan 1996

Address: R.d.3, Ashburton,

Address used since 01 Jul 1991

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