I Love Merino Limited, a registered company, was started on 24 Jan 2007. 9429033654591 is the NZ business identifier it was issued. This company has been supervised by 6 directors: Margaret Joy Hammond-Smith - an active director whose contract began on 21 Jul 2010,
Kevin Erroll Smith - an inactive director whose contract began on 21 Jul 2010 and was terminated on 12 Oct 2014,
Christopher John Swann - an inactive director whose contract began on 24 Jan 2007 and was terminated on 22 Jul 2010,
Warren Ross Gamble - an inactive director whose contract began on 24 Jan 2007 and was terminated on 22 Jul 2010,
Trevor Donald Scott - an inactive director whose contract began on 24 Jan 2007 and was terminated on 22 Jul 2010.
Last updated on 11 Apr 2024, the BizDb data contains detailed information about 1 address: 34 Glenross Street, Glenross, Dunedin, 9011 (category: physical, registered).
I Love Merino Limited had been using C/-Deloitte, 8Th Floor, Otago House, 481 Moray Place, Dunedin as their registered address until 28 Jul 2010.
A single entity owns all company shares (exactly 100 shares) - Hammond-Smith, Margaret Joy - located at 9011, Matua, Tauranga.
Previous addresses
Address: C/-deloitte, 8th Floor, Otago House, 481 Moray Place, Dunedin New Zealand
Registered & physical address used from 16 Jun 2008 to 28 Jul 2010
Address: T D Scott & Co Limited, Level Six, Otago House, 481 Moray Place, Dunedin
Physical & registered address used from 24 Jan 2007 to 16 Jun 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 23 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Hammond-smith, Margaret Joy |
Matua Tauranga 3110 New Zealand |
02 Aug 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Smith, Kevin Erroll |
Matua Tauranga 3110 New Zealand |
02 Aug 2010 - 31 Aug 2015 |
| Entity | Tamahine Holdings Limited Shareholder NZBN: 9429040294742 Company Number: 150337 |
24 Jan 2007 - 02 Aug 2010 | |
| Director | Kevin Erroll Smith |
Matua Tauranga 3110 New Zealand |
02 Aug 2010 - 31 Aug 2015 |
| Entity | Tamahine Holdings Limited Shareholder NZBN: 9429040294742 Company Number: 150337 |
24 Jan 2007 - 02 Aug 2010 |
Margaret Joy Hammond-smith - Director
Appointment date: 21 Jul 2010
Address: Matua, Tauranga, 3110 New Zealand
Address used since 01 Aug 2020
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 01 Jul 2017
Address: Matua, Tauranga, 3110 New Zealand
Address used since 01 Apr 2011
Kevin Erroll Smith - Director (Inactive)
Appointment date: 21 Jul 2010
Termination date: 12 Oct 2014
Address: Matua, Tauranga, 3110 New Zealand
Address used since 01 Apr 2011
Christopher John Swann - Director (Inactive)
Appointment date: 24 Jan 2007
Termination date: 22 Jul 2010
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 19 Oct 2007
Warren Ross Gamble - Director (Inactive)
Appointment date: 24 Jan 2007
Termination date: 22 Jul 2010
Address: Vauxhall, Dunedin, 9013 New Zealand
Address used since 30 Sep 2009
Trevor Donald Scott - Director (Inactive)
Appointment date: 24 Jan 2007
Termination date: 22 Jul 2010
Address: Dunedin, 9010 New Zealand
Address used since 24 Jan 2007
Alan James Gamble - Director (Inactive)
Appointment date: 24 Jan 2007
Termination date: 25 May 2010
Address: Andersons Bay, Dunedin, 9013 New Zealand
Address used since 30 Sep 2009
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