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Mertha Investments Limited

Type: NZ Limited Company (Ltd)
9429034208595
NZBN
1795424
Company Number
Registered
Company Status
Current address
Level 4, 151 Cambridge Terrace
Christchurch Central
Christchurch 8013
New Zealand
Registered & physical address used since 30 Apr 2019

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.

Addresses

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

Contact info
64 27 6944266
Phone
barbhamilton@xtra.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 25
Individual Jeannie Christina Crawford Arrowtown
Arrowtown
9302
New Zealand
Shares Allocation #2 Number of Shares: 38
Individual Allan James Hamilton Kerikeri
Kerikeri
0293
New Zealand
Shares Allocation #3 Number of Shares: 37
Individual Barbara Jean Hamilton Kerikeri
Kerikeri
0293
New Zealand
Directors

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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