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Merivale 175 Limited

Type: NZ Limited Company (Ltd)
9429033686196
NZBN
1895951
Company Number
Registered
Company Status
Current address
397 Ilam Rd
Ilam
Christchurch New Zealand
Physical & registered address used since 21 Dec 2006

Merivale 175 Limited, a registered company, was started on 21 Dec 2006. 9429033686196 is the number it was issued. This company has been supervised by 3 directors: Antony James Jenkins - an active director whose contract started on 14 Apr 2009,
Carolyn Ann Hughes - an inactive director whose contract started on 21 Dec 2006 and was terminated on 14 Apr 2009,
Lynne Amiria Macdonald - an inactive director whose contract started on 21 Dec 2006 and was terminated on 21 Dec 2006.
Updated on 16 Oct 2020, our database contains detailed information about 1 address: 397 Ilam Rd, Ilam, Christchurch (type: physical, registered).
A total of 20000 shares are issued to 4 shareholders (4 groups). The first group consists of 14990 shares (74.95 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 10 shares (0.05 per cent). Finally we have the next share allocation (1 share 0.01 per cent) made up of 1 entity.

Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: September

Annual return last filed: 24 Sep 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 14990
Entity (NZ Limited Company) Nak Investments Limited
Shareholder NZBN: 9429038940125
182 Dee Street
Invercargill
Shares Allocation #2 Number of Shares: 10
Individual Antony James Jenkins Bryndwr
Christchurch
8053
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Jamin Gordon Marshall Merivale
Christchurch
8014
New Zealand
Shares Allocation #4 Number of Shares: 4999
Entity (NZ Limited Company) Marshall & Partners Limited
Shareholder NZBN: 9429046758361
Christchurch Central
Christchurch
8011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lynne Amiria Macdonald Christchurch

New Zealand
Entity Fanatic Limited
Shareholder NZBN: 9429047109483
Company Number: 7106873
Central City
Christchurch
8011
New Zealand
Individual Jacquie Harrop Fendalton
Christchurch
8041
New Zealand
Individual Dianne Shepherd Strowan
Christchurch
8052
New Zealand
Individual Jennifer Josepine Rolton Merivale
Christchurch
8014
New Zealand
Individual Richard Vaughan Smith Christchurch

New Zealand
Individual Rosa Elliott Carter-holt Christchurch

New Zealand
Individual Rosa Elliott Carter-holt Christchurch

New Zealand
Individual Lynne Amiria Macdonald Christchurch

New Zealand
Individual Lynne Amiria Macdonald Christchurch

New Zealand
Individual Lynne Amiria Macdonald Christchurch

New Zealand
Individual Lynne Amiria Macdonald Christchurch

New Zealand
Individual Lynne Amiria Macdonald Christchurch

New Zealand
Entity Fanatic Limited
Shareholder NZBN: 9429047109483
Company Number: 7106873
Central City
Christchurch
8011
New Zealand
Other Jacquie Harrop
Individual Philip David Holt Christchurch

New Zealand
Entity Lane Neave Trustees Limited
Shareholder NZBN: 9429036525539
Company Number: 1205546
Other Null - Jacquie Harrop
Entity Lane Neave Trustees Limited
Shareholder NZBN: 9429036525539
Company Number: 1205546
Individual Jacquie Harrop Fendalton
Christchurch
8041
New Zealand
Entity Rotunda Trustees 2008 Limited
Shareholder NZBN: 9429032741230
Company Number: 2132619
Entity Sardinero Trustees Limited
Shareholder NZBN: 9429035381389
Company Number: 1515721
Christchurch Central
Christchurch
8011
New Zealand
Entity Rotunda Trustees 2008 Limited
Shareholder NZBN: 9429032741230
Company Number: 2132619
Individual Carolyn Ann Hughes Christchurch
Individual Sandra Louise O'brien Christchurch
Individual David Alan Shackleton Christchurch

Ultimate Holding Company

16 Oct 2014
Effective Date
Nak Investments Limited
Name
Ltd
Type
559797
Ultimate Holding Company Number
NZ
Country of origin
Directors

Antony James Jenkins - Director

Appointment date: 14 Apr 2009

Address: Bryndwr, Christchurch, 8053 New Zealand

Address used since 04 Aug 2011


Carolyn Ann Hughes - Director (Inactive)

Appointment date: 21 Dec 2006

Termination date: 14 Apr 2009

Address: Christchurch,

Address used since 21 Dec 2006


Lynne Amiria Macdonald - Director (Inactive)

Appointment date: 21 Dec 2006

Termination date: 21 Dec 2006

Address: Christchurch,

Address used since 21 Dec 2006

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