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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Director | Affleck, Jenny Leigh |
Rd 2 Owaka 9586 New Zealand |
04 Mar 2015 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Affleck, James Maxwell |
Rd 2 Owaka 9586 New Zealand |
20 Oct 2004 - |
Shares Allocation #3 Number of Shares: 50 | |||
Individual | Affleck, Stewart Maxwell |
Rd 2 Owaka 9586 New Zealand |
20 Oct 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Harvey, Wendy Faye |
Wyndham |
04 May 2004 - 27 Jun 2010 |
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
Black Forest Park Limited
102 Clyde Street
Brad Pullar Builder Limited
102 Clyde Street
Lewiston Farm Limited
102 Clyde Street
Glenayr Properties Limited
102 Clyde Street
Iona Dairy Limited
102 Clyde Street
Matau Farm (2005) Limited
Shand Thomson