Merrylea Farming Company Limited, a registered company, was registered on 22 Dec 2004. 9429035019695 is the NZ business number it was issued. This company has been run by 2 directors: James Eoin Mckerchar - an active director whose contract started on 22 Dec 2004,
Diane Joan Mckerchar - an inactive director whose contract started on 22 Dec 2004 and was terminated on 01 Jan 2005.
Updated on 18 Apr 2024, the BizDb database contains detailed information about 1 address: 1 Cains Terrace, Timaru, 7910 (type: physical, registered).
Merrylea Farming Company Limited had been using 43 York Street, Seaview, Timaru as their registered address up to 26 Feb 2016.
A total of 1000 shares are issued to 6 shareholders (3 groups). The first group consists of 998 shares (99.8%) held by 4 entities. There is also a second group which consists of 1 shareholder in control of 1 share (0.1%). Lastly we have the 3rd share allocation (1 share 0.1%) made up of 1 entity.
Previous addresses
Address: 43 York Street, Seaview, Timaru, 7910 New Zealand
Registered & physical address used from 02 Dec 2014 to 26 Feb 2016
Address: One To One Financial Management Limited, 338 Stafford Street, Timaru New Zealand
Registered & physical address used from 22 Dec 2004 to 02 Dec 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 13 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Individual | Mckerchar, Georgina Rachael Kate |
Rd 14 Cave 7984 New Zealand |
21 Dec 2012 - |
Entity (NZ Limited Company) | Burford Trustees 2018 Limited Shareholder NZBN: 9429046969262 |
Timaru 7910 New Zealand |
28 Aug 2018 - |
Individual | Mckerchar, Eion Donald |
Rd 14 Cave 7984 New Zealand |
25 Nov 2008 - |
Individual | Mckerchar, James Eoin |
Rd 14 Cave 7984 New Zealand |
29 Nov 2005 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Mckerchar, James Eoin |
Rd 14 Cave 7984 New Zealand |
29 Nov 2005 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Mckerchar, Georgina Rachael Kate |
Rd 14 Cave 7984 New Zealand |
21 Dec 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | One To One Corporate Trustees Limited Shareholder NZBN: 9429035303992 Company Number: 1530987 |
Timaru Timaru 7910 New Zealand |
13 Aug 2009 - 28 Aug 2018 |
Individual | Mckerchar, Diane Joan |
Timaru |
22 Dec 2004 - 27 Jun 2010 |
Other | Null - James Mckerchar Trust | 30 Apr 2008 - 27 Jun 2010 | |
Entity | One To One Corporate Trustees Limited Shareholder NZBN: 9429035303992 Company Number: 1530987 |
Timaru Timaru 7910 New Zealand |
13 Aug 2009 - 28 Aug 2018 |
Other | James Mckerchar Trust | 30 Apr 2008 - 27 Jun 2010 | |
Individual | Mckerchar, Sonia |
Cannington Road R D 14, Cave New Zealand |
29 Nov 2005 - 25 Nov 2010 |
James Eoin Mckerchar - Director
Appointment date: 22 Dec 2004
Address: Rd 14, Cave, 7984 New Zealand
Address used since 11 Dec 2009
Diane Joan Mckerchar - Director (Inactive)
Appointment date: 22 Dec 2004
Termination date: 01 Jan 2005
Address: Timaru,
Address used since 22 Dec 2004
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