Merryfield Dairy Limited, a registered company, was incorporated on 28 Jul 2008. 9429032677195 is the NZBN it was issued. This company has been supervised by 6 directors: Emma Katrina Hammond - an active director whose contract started on 28 Jul 2008,
Peter William Hammond - an active director whose contract started on 28 Jul 2008,
Kuswandi Wangidjaja - an active director whose contract started on 18 Sep 2013,
Anne Marie Herrington - an inactive director whose contract started on 02 May 2013 and was terminated on 30 Sep 2019,
Andres Ariel Patino - an inactive director whose contract started on 13 Dec 2012 and was terminated on 27 Sep 2019.
Last updated on 04 Apr 2024, the BizDb data contains detailed information about 1 address: 98 Yarrow Street, Invercargill, Invercargill, 9810 (type: physical, registered).
Merryfield Dairy Limited had been using 24 Main Street, Gore as their registered address until 28 Oct 2015.
A total of 1320 shares are issued to 3 shareholders (2 groups). The first group consists of 992 shares (75.15%) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 328 shares (24.85%).
Previous addresses
Address: 24 Main Street, Gore, 9710 New Zealand
Registered & physical address used from 20 Feb 2012 to 28 Oct 2015
Address: Whk South, 173 Spey Street, Invercargill, 9810 New Zealand
Physical & registered address used from 06 Apr 2011 to 20 Feb 2012
Address: Whk South, 62 Deveron Street, Invercargill, 9810 New Zealand
Physical & registered address used from 31 Mar 2011 to 06 Apr 2011
Address: Whk, 62 Deveron Street, Invercargill 9810 New Zealand
Physical & registered address used from 09 Apr 2010 to 31 Mar 2011
Address: Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill
Registered & physical address used from 28 Jul 2008 to 09 Apr 2010
Basic Financial info
Total number of Shares: 1320
Annual return filing month: March
Annual return last filed: 14 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 992 | |||
| Individual | Hammond, Emma Katrina |
Rd 3 Winton 9783 New Zealand |
28 Jul 2008 - |
| Individual | Hammond, Peter William |
Rd 3 Winton 9783 New Zealand |
28 Jul 2008 - |
| Shares Allocation #2 Number of Shares: 328 | |||
| Individual | Wangidjaja, Kuswandi |
Lincoln Lincoln 7608 New Zealand |
02 Oct 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Leckie, Peter William |
Rd 2 Otaki 5582 New Zealand |
23 Apr 2013 - 13 Nov 2019 |
| Individual | Leiva, Jorgelina |
Rd 2 Winton 9782 New Zealand |
20 Dec 2012 - 13 Nov 2019 |
| Individual | Patinos, Andres |
Rd 2 Winton 9782 New Zealand |
20 Dec 2012 - 13 Nov 2019 |
| Individual | Herrington, Anne Marie |
Rd 2 Otaki 5582 New Zealand |
23 Apr 2013 - 13 Nov 2019 |
| Entity | Rogo Limited Shareholder NZBN: 9429032268270 Company Number: 2240131 |
02 Jun 2009 - 17 Dec 2012 | |
| Entity | Rogo Limited Shareholder NZBN: 9429032268270 Company Number: 2240131 |
02 Jun 2009 - 17 Dec 2012 |
Emma Katrina Hammond - Director
Appointment date: 28 Jul 2008
Address: Rd 3, Winton, 9783 New Zealand
Address used since 29 Mar 2011
Peter William Hammond - Director
Appointment date: 28 Jul 2008
Address: Rd 3, Winton, 9783 New Zealand
Address used since 29 Mar 2011
Kuswandi Wangidjaja - Director
Appointment date: 18 Sep 2013
Address: Lincoln, Lincoln, 7608 New Zealand
Address used since 01 Dec 2021
Address: Kedoya, Jakarta Barat, 11520 Indonesia
Address used since 18 Sep 2013
Anne Marie Herrington - Director (Inactive)
Appointment date: 02 May 2013
Termination date: 30 Sep 2019
Address: Rd 2, Otaki, 5582 New Zealand
Address used since 02 May 2013
Andres Ariel Patino - Director (Inactive)
Appointment date: 13 Dec 2012
Termination date: 27 Sep 2019
Address: Rd2, Winton, 9782 New Zealand
Address used since 13 Dec 2012
Bartholomeus Cornelis Nicolaas Rood - Director (Inactive)
Appointment date: 25 May 2009
Termination date: 10 Dec 2012
Address: Rd 2, Invercargill, 9872 New Zealand
Address used since 14 Feb 2012
The Genesis Group Limited
98 Yarrow Street
Copeland Farming 2012 Limited
98 Yarrow Street
Peer Review Limited
98 Yarrow Street
Catalyst Resources Limited
98 Yarrow Street
Wanaka Organics Limited
98 Yarrow Street
Duxmoor Trustee Company Limited
98 Yarrow Street