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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

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 998
Individual Mckerchar, Georgina Rachael Kate Rd 14
Cave
7984
New Zealand
Entity (NZ Limited Company) Burford Trustees 2018 Limited
Shareholder NZBN: 9429046969262
Timaru
7910
New Zealand
Individual Mckerchar, Eion Donald Rd 14
Cave
7984
New Zealand
Individual Mckerchar, James Eoin Rd 14
Cave
7984
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
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
Other James Mckerchar Trust
Individual Mckerchar, Sonia Cannington Road
R D 14, Cave

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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