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Merrylea Farming Company Limited

Type: NZ Limited Company (Ltd)
9429035019695
NZBN
1589437
Company Number
Registered
Company Status
Current address
1 Cains Terrace
Timaru 7910
New Zealand
Physical & registered & service address used since 26 Feb 2016
Level 1
56 Bank Street
Timaru 7910
New Zealand
Registered & service address used since 08 Aug 2024

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 24 May 2025, the BizDb database contains detailed information about 1 address: Level 1, 56 Bank Street, Timaru, 7910 (type: registered, service).
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.

Addresses

Previous addresses

Address #1: 43 York Street, Seaview, Timaru, 7910 New Zealand

Registered & physical address used from 02 Dec 2014 to 26 Feb 2016

Address #2: One To One Financial Management Limited, 338 Stafford Street, Timaru New Zealand

Registered & physical address used from 22 Dec 2004 to 02 Dec 2014

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 27 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Individual Mckerchar, Georgina Rachael Kate Rd 14
Cave
7984
New Zealand
Individual Mckerchar, Eion Donald Rd 14
Cave
7984
New Zealand
Individual Mckerchar, James Eoin Rd 14
Cave
7984
New Zealand
Entity (NZ Limited Company) Burford Trustees 2018 Limited
Shareholder NZBN: 9429046969262
56 Bank Street
Timaru
7910
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mckerchar, James Eoin Rd 14
Cave
7984
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Mckerchar, Georgina Rachael Kate Rd 14
Cave
7984
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mckerchar, Sonia Cannington Road
R D 14, Cave

New Zealand
Other James Mckerchar Trust
Entity One To One Corporate Trustees Limited
Shareholder NZBN: 9429035303992
Company Number: 1530987
Timaru
Timaru
7910
New Zealand
Individual Mckerchar, Diane Joan Timaru
Other Null - James Mckerchar Trust
Entity One To One Corporate Trustees Limited
Shareholder NZBN: 9429035303992
Company Number: 1530987
Timaru
Timaru
7910
New Zealand
Directors

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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