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Merryvale Farm Limited

Type: NZ Limited Company (Ltd)
9429035405283
NZBN
1511533
Company Number
Registered
Company Status
Current address
102 Clyde Street
Balclutha
Balclutha 9230
New Zealand
Physical & registered & service address used since 12 Mar 2018

Merryvale Farm Limited, a registered company, was launched on 04 May 2004. 9429035405283 is the business number it was issued. The company has been supervised by 4 directors: James Maxwell Affleck - an active director whose contract started on 20 Oct 2004,
Stewart Maxwell Affleck - an active director whose contract started on 20 Oct 2004,
Jenny Leigh Affleck - an active director whose contract started on 07 May 2013,
Wendy Faye Harvey - an inactive director whose contract started on 04 May 2004 and was terminated on 20 Oct 2004.
Updated on 24 Mar 2024, the BizDb database contains detailed information about 1 address: 102 Clyde Street, Balclutha, Balclutha, 9230 (type: physical, registered).
Merryvale Farm Limited had been using 102 Clyde Street, Balclutha, Balclutha as their registered address until 12 Mar 2018.
Past names for the company, as we established at BizDb, included: from 04 May 2004 to 20 Oct 2004 they were named New Day Farms Limited.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group consists of 49 shares (49%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (1%). Lastly there is the 3rd share allotment (50 shares 50%) made up of 1 entity.

Addresses

Previous addresses

Address: 102 Clyde Street, Balclutha, Balclutha, 9230 New Zealand

Registered & physical address used from 31 Oct 2011 to 12 Mar 2018

Address: 16 Main Street, Gore New Zealand

Physical & registered address used from 04 May 2004 to 31 Oct 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 14 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Director Affleck, Jenny Leigh Rd 2
Owaka
9586
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Affleck, James Maxwell Rd 2
Owaka
9586
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Affleck, Stewart Maxwell Rd 2
Owaka
9586
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Harvey, Wendy Faye Wyndham
Directors

James Maxwell Affleck - Director

Appointment date: 20 Oct 2004

Address: Rd 2, Owaka, 9586 New Zealand

Address used since 01 Oct 2020

Address: Rd 2, Owaka, 9586 New Zealand

Address used since 20 Oct 2011


Stewart Maxwell Affleck - Director

Appointment date: 20 Oct 2004

Address: Rd 2, Owaka, 9586 New Zealand

Address used since 20 Oct 2011


Jenny Leigh Affleck - Director

Appointment date: 07 May 2013

Address: Rd 2, Owaka, 9586 New Zealand

Address used since 07 May 2013


Wendy Faye Harvey - Director (Inactive)

Appointment date: 04 May 2004

Termination date: 20 Oct 2004

Address: Wyndham,

Address used since 04 May 2004

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