Merge Property Investment Fund No. 1 Limited, a registered company, was incorporated on 13 Oct 2006. 9429033819235 is the NZBN it was issued. This company has been managed by 5 directors: Owen Ross Shearer - an active director whose contract started on 25 Jun 2010,
Nigel Thomas William Jefferies - an inactive director whose contract started on 18 Jun 2007 and was terminated on 25 Jun 2010,
Campbell James Venning - an inactive director whose contract started on 13 Oct 2006 and was terminated on 08 Jun 2010,
Frances Helen Wilde - an inactive director whose contract started on 13 Oct 2006 and was terminated on 31 Oct 2007,
Brent James Casey - an inactive director whose contract started on 13 Oct 2006 and was terminated on 18 Jun 2007.
Updated on 19 Mar 2024, our data contains detailed information about 1 address: 102 Letts Gully Road, Rd 3, Alexandra, 9393 (category: registered, physical).
Merge Property Investment Fund No. 1 Limited had been using Level 10, Petherick Tower, Waring Taylor Street, Wellington as their registered address up until 13 Jul 2010.
A total of 1485120 shares are issued to 4 shareholders (3 groups). The first group includes 60 shares (0%) held by 1 entity. There is also a second group which consists of 2 shareholders in control of 250000 shares (16.83%). Finally there is the third share allotment (1235000 shares 83.16%) made up of 1 entity.
Previous addresses
Address: Level 10, Petherick Tower, Waring Taylor Street, Wellington New Zealand
Registered & physical address used from 03 Sep 2007 to 13 Jul 2010
Address: Level 1, United Building, 107 Customhouse Quay, Wellington
Registered & physical address used from 13 Oct 2006 to 03 Sep 2007
Basic Financial info
Total number of Shares: 1485120
Annual return filing month: August
Annual return last filed: 31 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60 | |||
| Entity (NZ Limited Company) | Treven Investments Limited Shareholder NZBN: 9429034959107 |
Wellington 6011 New Zealand |
10 Jul 2008 - |
| Shares Allocation #2 Number of Shares: 250000 | |||
| Individual | Shearer, Owen Ross |
Rd3 Alexandra New Zealand |
15 Aug 2007 - |
| Individual | Stanton, Kathryn Joy |
Rd3 Alexandra New Zealand |
15 Aug 2007 - |
| Shares Allocation #3 Number of Shares: 1235000 | |||
| Individual | Shearer, Owen Ross |
Rd 3 Alexandra 9393 New Zealand |
02 Jul 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hursthouse, Joseph William |
142 Ferry Road Christchurch, New Zealand |
26 Mar 2009 - 27 Jun 2010 |
| Individual | Rose, Rachell |
Queensland 4560 Australia |
28 Sep 2009 - 27 Jun 2010 |
| Individual | Rose, Rachell |
Queensland 4560 Australia |
15 Aug 2007 - 10 Jul 2008 |
| Individual | Wilde, Frances Helen |
Thorndon Wellington |
13 Oct 2006 - 15 Aug 2007 |
| Entity | Anj Finance Trustee Limited Shareholder NZBN: 9429033805030 Company Number: 1876791 |
15 Aug 2007 - 02 Jul 2010 | |
| Individual | Wilson, Robyn |
Queensland 4560 Australia |
28 Sep 2009 - 27 Jun 2010 |
| Individual | Casey, Brent James |
Christchurch |
13 Oct 2006 - 31 Oct 2007 |
| Individual | Wilson, Robyn |
Queensland 4560 Australia |
15 Aug 2007 - 10 Jul 2008 |
| Entity | Anj Finance Trustee Limited Shareholder NZBN: 9429033805030 Company Number: 1876791 |
15 Aug 2007 - 02 Jul 2010 | |
| Individual | Venning, Campbell James |
Seatoun Wellington |
13 Oct 2006 - 10 Jul 2008 |
| Individual | Rose, Rachell Kathryn |
Aramoho Whanganui 4500 New Zealand |
17 Jun 2010 - 02 Jul 2010 |
| Individual | Vichta, Kathryn |
Queensland 4560 Australia |
15 Aug 2007 - 10 Jul 2008 |
| Individual | Vichta, Kathryn |
Queensland 4560 Australia |
28 Sep 2009 - 27 Jun 2010 |
Owen Ross Shearer - Director
Appointment date: 25 Jun 2010
Address: Rd 3, Alexandra, 9393 New Zealand
Address used since 25 Jun 2010
Nigel Thomas William Jefferies - Director (Inactive)
Appointment date: 18 Jun 2007
Termination date: 25 Jun 2010
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 18 Jun 2007
Campbell James Venning - Director (Inactive)
Appointment date: 13 Oct 2006
Termination date: 08 Jun 2010
Address: Southdown Drive, Martinborough,
Address used since 05 Mar 2009
Frances Helen Wilde - Director (Inactive)
Appointment date: 13 Oct 2006
Termination date: 31 Oct 2007
Address: Thorndon, Wellington,
Address used since 19 Jun 2007
Brent James Casey - Director (Inactive)
Appointment date: 13 Oct 2006
Termination date: 18 Jun 2007
Address: Christchurch,
Address used since 13 Oct 2006
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