Merivale Properties Limited, a registered company, was registered on 27 Sep 1954. 9429031975018 is the NZ business number it was issued. This company has been supervised by 6 directors: Helen Margaret Parry-Jennings - an active director whose contract began on 20 Apr 1994,
Winifred Anne Wright - an active director whose contract began on 26 May 1998,
Averil Grace Moyle - an active director whose contract began on 23 Aug 2005,
Arthur Hugh Black - an inactive director whose contract began on 22 Jan 1992 and was terminated on 23 Aug 2005,
Maxwell Leonard Paynter - an inactive director whose contract began on 27 Sep 1954 and was terminated on 26 May 1998.
Last updated on 26 Apr 2024, the BizDb database contains detailed information about 1 address: Level 1, 136 Ilam Road, Ilam, Christchurch, 8041 (type: registered, physical).
Merivale Properties Limited had been using 5 Newnham Terrace, Upper Riccarton, Christchurch as their physical address until 17 Feb 2020.
A total of 120000 shares are allocated to 16 shareholders (16 groups). The first group consists of 6175 shares (5.15 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 2400 shares (2 per cent). Lastly we have the 3rd share allocation (2400 shares 2 per cent) made up of 1 entity.
Previous addresses
Address: 5 Newnham Terrace, Upper Riccarton, Christchurch, 8041 New Zealand
Physical & registered address used from 21 Feb 2014 to 17 Feb 2020
Address: Ager Riley & Cocks, 124 St. James Avenue, Christchurch, 8053 New Zealand
Physical & registered address used from 10 May 2012 to 21 Feb 2014
Address: Ager Riley & Cocks, Level 2 167 Victoria Street, Christchurch New Zealand
Registered & physical address used from 30 Jul 2001 to 10 May 2012
Address: C/- Ager Riley & Cocks, 84 Gloucester Street, Christchurch
Registered & physical address used from 30 Jul 2001 to 30 Jul 2001
Address: C/ Ager Riley & Cocks, 84 Gloucester Street, Christchurch
Registered address used from 04 May 2001 to 30 Jul 2001
Address: 84 Gloucester Street, Christchurch
Registered address used from 14 May 1997 to 04 May 2001
Address: C/ Ager Riley & Cocks, 84 Gloucester Street, Christchurch
Physical address used from 12 May 1997 to 30 Jul 2001
Address: C/o Havelock Russell Fountain, 5 Armagh Court, Christchurch
Registered address used from 04 Mar 1994 to 14 May 1997
Basic Financial info
Total number of Shares: 120000
Annual return filing month: April
Annual return last filed: 23 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 6175 | |||
Individual | Black, Kevin Arthur |
Amberley 7410 New Zealand |
25 Sep 2013 - |
Shares Allocation #2 Number of Shares: 2400 | |||
Individual | Fountain, Fiona Marian | 15 Sep 2021 - | |
Shares Allocation #3 Number of Shares: 2400 | |||
Individual | Fountain, Elizabeth Rachel |
Somerfield Christchurch 8024 New Zealand |
15 Sep 2021 - |
Shares Allocation #4 Number of Shares: 2400 | |||
Individual | Candy, Andrea Marian |
One Tree Hill Auckland 1061 New Zealand |
15 Sep 2021 - |
Shares Allocation #5 Number of Shares: 2400 | |||
Individual | Fountain, Roslyn Barbara |
Riversdale Blenheim 7201 New Zealand |
15 Sep 2021 - |
Shares Allocation #6 Number of Shares: 6175 | |||
Individual | Black, Murray Donnett |
Geraldton Wa 6530 Australia |
25 Sep 2013 - |
Shares Allocation #7 Number of Shares: 16289 | |||
Individual | Jansen, Lorraine Audrey |
Balmoral Hill Christchurch New Zealand |
27 Sep 1954 - |
Shares Allocation #8 Number of Shares: 14492 | |||
Individual | Moyle, Averill Grace |
Christchurch |
27 Sep 1954 - |
Shares Allocation #9 Number of Shares: 9370 | |||
Individual | Fountain, John Alan Ross |
Parklands Christchurch 8083 New Zealand |
03 May 2006 - |
Shares Allocation #10 Number of Shares: 9309 | |||
Individual | Parry-jennings, Helen Margaret |
Hoon Hay Christchurch 8025 New Zealand |
27 Sep 1954 - |
Shares Allocation #11 Number of Shares: 7194 | |||
Individual | Fountain, Campbell Murray |
North Shore City Auckland 1311 New Zealand |
30 Apr 2004 - |
Shares Allocation #12 Number of Shares: 6175 | |||
Individual | Black, Peter Andrew |
Waikari 7483 New Zealand |
30 Apr 2008 - |
Shares Allocation #13 Number of Shares: 20000 | |||
Individual | Wright, W Anne |
Bishopdale Christchurch 8053 New Zealand |
27 Sep 1954 - |
Shares Allocation #14 Number of Shares: 6175 | |||
Individual | Black, Robert Hugh |
R.d. Hawarden New Zealand |
30 Apr 2008 - |
Shares Allocation #15 Number of Shares: 1339 | |||
Individual | Nicholson, Vivien Jane Howell |
Brooklyn Wellington 6021 New Zealand |
18 Oct 2016 - |
Shares Allocation #16 Number of Shares: 7707 | |||
Individual | Parry, Evan |
Amberley 7410 New Zealand |
03 May 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Tovey, Marjorie Howell |
Pt. Chevalier Auckland New Zealand |
27 Sep 1954 - 18 Oct 2016 |
Individual | Parry, Dilys |
Christchurch |
27 Sep 1954 - 03 May 2006 |
Individual | Fountain, John Allan Ross |
Lincoln |
27 Sep 1954 - 03 May 2006 |
Individual | Fountain, Morva Sybil |
Christchurch. |
27 Sep 1954 - 02 May 2007 |
Individual | Fountain, Fiona |
72 Rose Street Christchurch. 8024 New Zealand |
29 Oct 2008 - 15 Sep 2021 |
Individual | Fountain, Adrienne Haddow |
North Shore City Auckland. 1311 New Zealand |
30 Apr 2004 - 02 May 2012 |
Individual | Fountain, M D |
Christchurch 5 |
27 Sep 1954 - 30 Apr 2008 |
Individual | Black, Arthur H |
Hawarden |
27 Sep 1954 - 03 May 2006 |
Individual | Black, Elsie May |
Hawarden New Zealand |
30 Apr 2008 - 25 Sep 2013 |
Individual | Fountain, I H |
Mount Eden Auckland |
30 Apr 2004 - 30 Apr 2004 |
Individual | Black, Arthur Estate |
Hawarden |
03 May 2006 - 02 May 2007 |
Helen Margaret Parry-jennings - Director
Appointment date: 20 Apr 1994
Address: Hoon Hay, Christchurch, 8025 New Zealand
Address used since 07 Dec 2020
Address: Burnside, Christchurch, 8053 New Zealand
Address used since 20 Apr 1994
Winifred Anne Wright - Director
Appointment date: 26 May 1998
Address: Bishopdale, Christchurch, 8053 New Zealand
Address used since 14 Oct 2014
Averil Grace Moyle - Director
Appointment date: 23 Aug 2005
Address: Burnside, Christchurch, 8053 New Zealand
Address used since 28 Apr 2010
Arthur Hugh Black - Director (Inactive)
Appointment date: 22 Jan 1992
Termination date: 23 Aug 2005
Address: Hawarden,
Address used since 22 Jan 1992
Maxwell Leonard Paynter - Director (Inactive)
Appointment date: 27 Sep 1954
Termination date: 26 May 1998
Address: Christchurch,
Address used since 27 Sep 1954
Havelock Russell Fountain - Director (Inactive)
Appointment date: 22 Jan 1992
Termination date: 19 Apr 1993
Address: Christchurch,
Address used since 22 Jan 1992
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