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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 15000 | |||
| Individual | Mackersy, Alan Ronald |
Arrowtown 9302 New Zealand |
14 May 2007 - |
| Individual | Whitaker, Francis Alan Alexander |
Maori Hill Dunedin New Zealand |
14 May 2007 - |
| Individual | Whitaker, Jennifer |
Maori Hill Dunedin New Zealand |
14 May 2007 - |
| 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 |
21 Apr 2022 - |
| Individual | Applegarth, Bronwyn Elizabeth |
Andersons Bay Dunedin New Zealand |
01 Jul 2005 - |
| Individual | Applegarth, Gary Robert George |
Waverley Dunedin 9013 New Zealand |
21 Apr 2022 - |
| Shares Allocation #3 Number of Shares: 15000 | |||
| Individual | Whitson, Jacinda |
Rd 2 Mosgiel 9092 New Zealand |
02 Aug 2022 - |
| Shares Allocation #4 Number of Shares: 15000 | |||
| Individual | Thompson, Philip Grant |
Saint Paul Minnesota United States |
02 Aug 2022 - |
| Shares Allocation #5 Number of Shares: 7500 | |||
| Individual | Pegg, Ruth Corraine |
Rd 1 Wairau Valley 7271 New Zealand |
01 Jul 2005 - |
| Individual | Kennedy, Hamish |
Rd 1 Upper Moutere 7173 New Zealand |
16 Jun 2021 - |
| Individual | Pegg, Rodney Michael |
Rd 1 Wairau Valley 7271 New Zealand |
01 Jul 2005 - |
| Shares Allocation #6 Number of Shares: 7500 | |||
| Individual | Dalzell, Karen Maree |
Dunedin New Zealand |
01 Jul 2005 - |
| Entity (NZ Limited Company) | Marks & Worth Trustee Limited Shareholder NZBN: 9429030937536 |
115 Lower Stuart Street Dunedin 9016 New Zealand |
10 Aug 2016 - |
| Individual | Dalzell, Mark Kenneth |
Dunedin New Zealand |
01 Jul 2005 - |
| Shares Allocation #7 Number of Shares: 7500 | |||
| Individual | Gourley, John Ross |
Ilam Christchurch 8041 New Zealand |
23 Jul 2015 - |
| Entity (NZ Limited Company) | Wf Trustees Limited Shareholder NZBN: 9429036934621 |
Christchurch Central Christchurch 8013 New Zealand |
20 Oct 2010 - |
| Shares Allocation #8 Number of Shares: 7500 | |||
| Entity (NZ Limited Company) | Bealey Trustee 12 Limited Shareholder NZBN: 9429030670914 |
Christchurch Central Christchurch 8013 New Zealand |
23 Jul 2015 - |
| Entity (NZ Limited Company) | Wf Trustees Limited Shareholder NZBN: 9429036934621 |
Christchurch Central Christchurch 8013 New Zealand |
20 Oct 2010 - |
| Shares Allocation #9 Number of Shares: 30000 | |||
| Individual | Officer, Neil |
Rd 3 Cromwell 9383 New Zealand |
01 Jul 2005 - |
| Individual | Officer, Barbara |
Rd 3 Cromwell 9383 New Zealand |
01 Jul 2005 - |
| Shares Allocation #10 Number of Shares: 30000 | |||
| Individual | Pepers, Annie |
Broad Bay Dunedin New Zealand |
01 Jul 2005 - |
| Individual | Pepers, Franciscus Martinus Antonius |
Broad Bay Dunedin |
20 May 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Macleod, Peter Murray |
Christchurch New Zealand |
01 Jul 2005 - 23 Jul 2015 |
| Individual | Pepers, Franciscus Martinus Antonius |
Broad Bay Dunedin |
01 Jul 2005 - 27 Jun 2010 |
| Individual | Thompson, Richard Neil |
Mosgiel New Zealand |
01 Jul 2005 - 22 Oct 2021 |
| Individual | Thompson, Wendy |
Mosgiel New Zealand |
01 Jul 2005 - 02 Aug 2022 |
| Individual | Taylor, Don |
Christchurch New Zealand |
01 Jul 2005 - 23 Jul 2015 |
| Individual | Applegarth, Garry Robert |
Andersons Bay Dunedin New Zealand |
01 Jul 2005 - 21 Apr 2022 |
| Individual | Thompson, Wendy |
Mosgiel New Zealand |
01 Jul 2005 - 02 Aug 2022 |
| Individual | Dunn, Timothy John |
Andersons Bay Dunedin New Zealand |
01 Jul 2005 - 21 Apr 2022 |
| Individual | Taylor, Lynn Kirkwood |
Christchurch New Zealand |
01 Jul 2005 - 20 Oct 2010 |
| Individual | Mackersy, Allan Ronald |
Arrowtown 9302 New Zealand |
01 Jul 2005 - 10 Aug 2016 |
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
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