Eko Merino Limited was registered on 07 Apr 2009 and issued a New Zealand Business Number of 9429032359824. This registered LTD company has been supervised by 6 directors: Andrew William Simpson - an active director whose contract started on 07 Apr 2009,
Martin James Dollar Pattie - an active director whose contract started on 07 Apr 2009,
Allan Steward Pitts - an active director whose contract started on 25 Nov 2010,
Donna-Framina Lambert - an inactive director whose contract started on 07 Apr 2009 and was terminated on 08 Sep 2010,
Geoffrey Mathew Lambert - an inactive director whose contract started on 07 Apr 2009 and was terminated on 08 Sep 2010.
As stated in BizDb's data (updated on 10 Apr 2024), this company filed 1 address: 58 Arthur Street, Blenheim, 7201 (category: registered, service).
Until 21 Jan 2022, Eko Merino Limited had been using 65 Seymour Street, Blenheim as their physical address.
A total of 1500 shares are issued to 3 groups (4 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Pittsons Limited (an entity) located at Blenheim postcode 7201.
Another group consists of 1 shareholder, holds 33.33% shares (exactly 500 shares) and includes
Pattie Company Limited - located at Burnside, Christchurch.
The 3rd share allotment (500 shares, 33.33%) belongs to 2 entities, namely:
Simpson, Karen Frances, located at Lake Tekapo (an individual),
Simpson, Andrew William, located at Lake Tekapo (an individual).
Previous addresses
Address #1: 65 Seymour Street, Blenheim, 7201 New Zealand
Physical & registered address used from 01 Mar 2011 to 21 Jan 2022
Address #2: 20 Oxford Street, Richmond, Nelson New Zealand
Physical & registered address used from 30 Jul 2010 to 01 Mar 2011
Address #3: Duncan Cotterill, 197 Bridge Street, Nelson 7010 New Zealand
Physical & registered address used from 07 Apr 2009 to 30 Jul 2010
Basic Financial info
Total number of Shares: 1500
Annual return filing month: March
Annual return last filed: 21 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Pittsons Limited Shareholder NZBN: 9429032363661 |
Blenheim 7201 New Zealand |
07 Apr 2009 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Pattie Company Limited Shareholder NZBN: 9429037275051 |
Burnside Christchurch 8053 New Zealand |
07 Apr 2009 - |
| Shares Allocation #3 Number of Shares: 500 | |||
| Individual | Simpson, Karen Frances |
Lake Tekapo New Zealand |
07 Apr 2009 - |
| Individual | Simpson, Andrew William |
Lake Tekapo |
07 Apr 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lambert, Geoffrey Mathew |
Nelson |
07 Apr 2009 - 21 Jan 2011 |
| Individual | Lambert, Donna-framina |
Nelson |
07 Apr 2009 - 21 Jan 2011 |
Andrew William Simpson - Director
Appointment date: 07 Apr 2009
Address: Lake Tekapo, 7945 New Zealand
Address used since 24 Mar 2016
Martin James Dollar Pattie - Director
Appointment date: 07 Apr 2009
Address: Rd 1, Seddon, 7285 New Zealand
Address used since 22 Apr 2010
Allan Steward Pitts - Director
Appointment date: 25 Nov 2010
Address: 5473 Awatere Valley Road, Marlborough, 7240 New Zealand
Address used since 24 Mar 2016
Donna-framina Lambert - Director (Inactive)
Appointment date: 07 Apr 2009
Termination date: 08 Sep 2010
Address: Nelson,
Address used since 07 Apr 2009
Geoffrey Mathew Lambert - Director (Inactive)
Appointment date: 07 Apr 2009
Termination date: 08 Sep 2010
Address: Nelson,
Address used since 07 Apr 2009
Nicholas Harold Gerritsen - Director (Inactive)
Appointment date: 07 Apr 2009
Termination date: 21 May 2010
Address: 130 Waikawa Road, Picton,
Address used since 07 Apr 2009
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