Mertha Investments Limited, a registered company, was incorporated on 29 Mar 2006. 9429034208595 is the NZBN it was issued. The company has been run by 2 directors: Allan James Hamilton - an active director whose contract started on 29 Mar 2006,
Barbara Jean Hamilton - an active director whose contract started on 24 Apr 2007.
Last updated on 03 Jun 2022, the BizDb database contains detailed information about 1 address: Level 4, 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 (types include: registered, physical).
Mertha Investments Limited had been using 151 Cambridge Terrace, Christchurch Central, Christchurch as their physical address up to 30 Apr 2019.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group is comprised of 25 shares (25%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 38 shares (38%). Finally there is the next share allocation (37 shares 37%) made up of 1 entity.
Principal place of activity
946 Kerikeri Inlet Road, Kerikeri, 0293 New Zealand
Previous addresses
Address: 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 New Zealand
Physical & registered address used from 27 Apr 2015 to 30 Apr 2019
Address: 50 Hazeldean Road, Addington, Christchurch, 8024 New Zealand
Physical & registered address used from 11 May 2012 to 27 Apr 2015
Address: Deloitte, 60 Grove Road, Christchurch, 8024 New Zealand
Registered & physical address used from 24 Jun 2011 to 11 May 2012
Address: Deloitte, Level 4, 32 Oxford Terrace, Christchurch New Zealand
Registered & physical address used from 29 Mar 2006 to 24 Jun 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 13 Apr 2022
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Individual | Jeannie Christina Crawford |
Arrowtown Arrowtown 9302 New Zealand |
11 May 2010 - |
Shares Allocation #2 Number of Shares: 38 | |||
Individual | Allan James Hamilton |
Kerikeri Kerikeri 0293 New Zealand |
29 Mar 2006 - |
Shares Allocation #3 Number of Shares: 37 | |||
Individual | Barbara Jean Hamilton |
Kerikeri Kerikeri 0293 New Zealand |
29 Mar 2006 - |
Allan James Hamilton - Director
Appointment date: 29 Mar 2006
Address: Kerikeri, Kerikeri, 0293 New Zealand
Address used since 27 Apr 2016
Barbara Jean Hamilton - Director
Appointment date: 24 Apr 2007
Address: Kerikeri, Kerikeri, 0293 New Zealand
Address used since 27 Apr 2016
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