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Merryfields Limited

Type: NZ Limited Company (Ltd)
9429035502647
NZBN
1489647
Company Number
Registered
Company Status
A013110
Industry classification code
Grape Growing
Industry classification description
Current address
117 Takatu Road
Matakana 0986
New Zealand
Physical & registered & service address used since 09 Aug 2017

Merryfields Limited, a registered company, was incorporated on 25 Mar 2004. 9429035502647 is the business number it was issued. "Grape growing" (business classification A013110) is how the company was categorised. This company has been run by 3 directors: Michelle Smith - an active director whose contract began on 02 Dec 2021,
Pete Smith - an inactive director whose contract began on 25 Mar 2004 and was terminated on 08 Aug 2022,
Meri Smith - an inactive director whose contract began on 25 Mar 2004 and was terminated on 10 Apr 2012.
Last updated on 22 Mar 2024, BizDb's database contains detailed information about 1 address: 117 Takatu Road, Matakana, 0986 (category: physical, registered).
Merryfields Limited had been using Unit 1, 29 Peters Way, Silverdale as their physical address up to 09 Aug 2017.
One entity owns all company shares (exactly 100 shares) - Smith, Michelle - located at 0986, Matakana.

Addresses

Previous addresses

Address: Unit 1, 29 Peters Way, Silverdale, 0932 New Zealand

Physical & registered address used from 31 Jan 2014 to 09 Aug 2017

Address: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand

Registered address used from 03 Apr 2013 to 31 Jan 2014

Address: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered address used from 13 Aug 2012 to 03 Apr 2013

Address: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand

Physical address used from 13 Aug 2012 to 31 Jan 2014

Address: C/o Hayes Knight Nz Ltd, Chartered Accountants, 5 William Laurie Place, Albany, Auckland New Zealand

Physical & registered address used from 29 Apr 2008 to 13 Aug 2012

Address: C/-hayes Knight (nz) Limited, 1/100 Bush Road, Albany, Auckland

Registered & physical address used from 06 Jul 2007 to 29 Apr 2008

Address: 12a Auckland Road, Warkworth

Physical & registered address used from 25 Mar 2004 to 06 Jul 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 07 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Smith, Michelle Matakana
0986
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Smith, Pete Matakana
Warkworth

New Zealand
Individual Smith, Meri Riverhead
Auckland
0820
New Zealand
Directors

Michelle Smith - Director

Appointment date: 02 Dec 2021

Address: Matakana, 0986 New Zealand

Address used since 02 Dec 2021


Pete Smith - Director (Inactive)

Appointment date: 25 Mar 2004

Termination date: 08 Aug 2022

Address: Matakana, Warkworth, 0986 New Zealand

Address used since 31 Jul 2015


Meri Smith - Director (Inactive)

Appointment date: 25 Mar 2004

Termination date: 10 Apr 2012

Address: Riverhead, Auckland, 0820 New Zealand

Address used since 03 Aug 2012

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