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Merseyline Investment Limited

Type: NZ Limited Company (Ltd)
9429035975113
NZBN
1305796
Company Number
Registered
Company Status
Current address
2 Clark Street
Dunedin 9016
New Zealand
Physical & registered & service address used since 15 Jul 2020

Merseyline Investment Limited, a registered company, was incorporated on 20 May 2003. 9429035975113 is the NZBN it was issued. The company has been supervised by 3 directors: Franciscus Martinus Antonius Pepers - an active director whose contract began on 20 May 2003,
Neil Officer - an inactive director whose contract began on 20 May 2009 and was terminated on 11 Jul 2024,
Richard Neil Thompson - an inactive director whose contract began on 20 May 2003 and was terminated on 20 May 2009.
Updated on 06 Jun 2025, BizDb's data contains detailed information about 1 address: 2 Clark Street, Dunedin, 9016 (type: physical, registered).
Merseyline Investment Limited had been using 2 Clark Street, Dunedin as their physical address until 15 Jul 2020.
A total of 150000 shares are issued to 22 shareholders (10 groups). The first group consists of 15000 shares (10%) held by 3 entities. Next there is the second group which includes 3 shareholders in control of 15000 shares (10%). Finally there is the third share allocation (15000 shares 10%) made up of 1 entity.

Addresses

Previous addresses

Address: 2 Clark Street, Dunedin, 9016 New Zealand

Physical & registered address used from 08 Jul 2016 to 15 Jul 2020

Address: 2 Clark Street, Dunedin, 9016 New Zealand

Registered & physical address used from 21 Jun 2010 to 08 Jul 2016

Address: Clarke Craw Limited, 2 Clark Street, Dunedin

Registered & physical address used from 20 May 2003 to 21 Jun 2010

Financial Data

Basic Financial info

Total number of Shares: 150000

Annual return filing month: June

Annual return last filed: 19 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 15000
Individual Mackersy, Alan Ronald Arrowtown
9302
New Zealand
Individual Whitaker, Francis Alan Alexander Maori Hill
Dunedin

New Zealand
Individual Whitaker, Jennifer Maori Hill
Dunedin

New Zealand
Shares Allocation #2 Number of Shares: 15000
Entity (NZ Limited Company) Polson Higgs Nominees (2016) Limited
Shareholder NZBN: 9429042110781
Dunedin Central
Dunedin
9016
New Zealand
Individual Applegarth, Bronwyn Elizabeth Andersons Bay
Dunedin

New Zealand
Individual Applegarth, Gary Robert George Waverley
Dunedin
9013
New Zealand
Shares Allocation #3 Number of Shares: 15000
Individual Whitson, Jacinda Rd 2
Mosgiel
9092
New Zealand
Shares Allocation #4 Number of Shares: 15000
Individual Thompson, Philip Grant Saint Paul
Minnesota

United States
Shares Allocation #5 Number of Shares: 7500
Individual Pegg, Ruth Corraine Rd 1
Wairau Valley
7271
New Zealand
Individual Kennedy, Hamish Rd 1
Upper Moutere
7173
New Zealand
Individual Pegg, Rodney Michael Rd 1
Wairau Valley
7271
New Zealand
Shares Allocation #6 Number of Shares: 7500
Individual Dalzell, Karen Maree Dunedin

New Zealand
Entity (NZ Limited Company) Marks & Worth Trustee Limited
Shareholder NZBN: 9429030937536
115 Lower Stuart Street
Dunedin
9016
New Zealand
Individual Dalzell, Mark Kenneth Dunedin

New Zealand
Shares Allocation #7 Number of Shares: 7500
Individual Gourley, John Ross Ilam
Christchurch
8041
New Zealand
Entity (NZ Limited Company) Wf Trustees Limited
Shareholder NZBN: 9429036934621
Christchurch Central
Christchurch
8013
New Zealand
Shares Allocation #8 Number of Shares: 7500
Entity (NZ Limited Company) Bealey Trustee 12 Limited
Shareholder NZBN: 9429030670914
Christchurch Central
Christchurch
8013
New Zealand
Entity (NZ Limited Company) Wf Trustees Limited
Shareholder NZBN: 9429036934621
Christchurch Central
Christchurch
8013
New Zealand
Shares Allocation #9 Number of Shares: 30000
Individual Officer, Neil Rd 3
Cromwell
9383
New Zealand
Individual Officer, Barbara Rd 3
Cromwell
9383
New Zealand
Shares Allocation #10 Number of Shares: 30000
Individual Pepers, Annie Broad Bay
Dunedin

New Zealand
Individual Pepers, Franciscus Martinus Antonius Broad Bay
Dunedin

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Macleod, Peter Murray Christchurch

New Zealand
Individual Pepers, Franciscus Martinus Antonius Broad Bay
Dunedin
Individual Thompson, Richard Neil Mosgiel

New Zealand
Individual Thompson, Wendy Mosgiel

New Zealand
Individual Taylor, Don Christchurch

New Zealand
Individual Applegarth, Garry Robert Andersons Bay
Dunedin

New Zealand
Individual Thompson, Wendy Mosgiel

New Zealand
Individual Dunn, Timothy John Andersons Bay
Dunedin

New Zealand
Individual Taylor, Lynn Kirkwood Christchurch

New Zealand
Individual Mackersy, Allan Ronald Arrowtown
9302
New Zealand
Directors

Franciscus Martinus Antonius Pepers - Director

Appointment date: 20 May 2003

Address: Broad Bay, Dunedin, 9014 New Zealand

Address used since 20 May 2003


Neil Officer - Director (Inactive)

Appointment date: 20 May 2009

Termination date: 11 Jul 2024

Address: Rd 1, Christchurch, 7671 New Zealand

Address used since 14 Jun 2010


Richard Neil Thompson - Director (Inactive)

Appointment date: 20 May 2003

Termination date: 20 May 2009

Address: Mosgiel,

Address used since 20 May 2003