Merivale Limited, a registered company, was launched on 23 May 2001. 9429036899241 is the number it was issued. This company has been supervised by 3 directors: Annette Baker - an active director whose contract began on 23 May 2001,
Annette Crone - an active director whose contract began on 23 May 2001,
Derek Thomas Baker - an inactive director whose contract began on 23 May 2001 and was terminated on 23 Mar 2007.
Last updated on 09 May 2024, BizDb's database contains detailed information about 1 address: 287-293 Durham Street North, Christchurch, 8013 (type: physical, service).
Merivale Limited had been using 30 Sir William Pickering Drive, Burnside, Christchurch as their registered address until 12 Jul 2017.
All company shares (20000 shares exactly) are owned by a single group consisting of 2 entities, namely:
Crone, Annette (a director) located at Christchurch postcode 8014,
Whitaker, Scott Francis (an individual) located at St Albans, Christchurch postcode 8052.
Previous addresses
Address: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand
Registered & physical address used from 17 Mar 2015 to 12 Jul 2017
Address: Bdo Chch 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand
Physical & registered address used from 17 Apr 2014 to 17 Mar 2015
Address: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand
Physical & registered address used from 29 Jan 2013 to 17 Apr 2014
Address: Hsbc Tower, Level 8, 62 Worcester Boulevard, Christchurch, 8013 New Zealand
Physical & registered address used from 17 Aug 2012 to 29 Jan 2013
Address: C/-polson Higgs, Hsbc Tower, Level 8, 62, Worcester Boulevard, Christchurch 8140 New Zealand
Registered & physical address used from 05 Nov 2009 to 17 Aug 2012
Address: C/-polson Higgs, Clarendon Tower, Level, 6, Cnr Worcester St & Oxford Tce, Christchurch
Physical & registered address used from 20 Jun 2007 to 05 Nov 2009
Address: Hargreaves & Felton, 1st Floor, 80 Chester Street East, Christchurch
Registered & physical address used from 23 May 2001 to 20 Jun 2007
Basic Financial info
Total number of Shares: 20000
Annual return filing month: April
Annual return last filed: 03 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 20000 | |||
Director | Crone, Annette |
Christchurch 8014 New Zealand |
20 Apr 2018 - |
Individual | Whitaker, Scott Francis |
St Albans Christchurch 8052 New Zealand |
29 Mar 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Victoria Trustee Gb Limited Shareholder NZBN: 9429030587434 Company Number: 3917938 |
Christchurch 8013 New Zealand |
30 Oct 2013 - 29 Mar 2019 |
Entity | Polson Higgs Nominees (2006) Limited Shareholder NZBN: 9429034379318 Company Number: 1747750 |
15 Jun 2007 - 30 Oct 2013 | |
Individual | Baker, Annette |
Christchurch |
23 May 2001 - 20 Apr 2018 |
Entity | Polson Higgs Nominees (2006) Limited Shareholder NZBN: 9429034379318 Company Number: 1747750 |
15 Jun 2007 - 30 Oct 2013 | |
Individual | Baker, Derek Thomas |
Springlands Blenheim |
23 May 2001 - 26 Feb 2007 |
Individual | Baker, Annette |
Christchurch |
23 May 2001 - 20 Apr 2018 |
Entity | Victoria Trustee Gb Limited Shareholder NZBN: 9429030587434 Company Number: 3917938 |
Christchurch 8013 New Zealand |
30 Oct 2013 - 29 Mar 2019 |
Entity | Victoria Trustee Gb Limited Shareholder NZBN: 9429030587434 Company Number: 3917938 |
Christchurch 8013 New Zealand |
30 Oct 2013 - 29 Mar 2019 |
Annette Baker - Director
Appointment date: 23 May 2001
Address: Christchurch, 8014 New Zealand
Address used since 06 May 2016
Annette Crone - Director
Appointment date: 23 May 2001
Address: Christchurch, 8014 New Zealand
Address used since 06 May 2016
Derek Thomas Baker - Director (Inactive)
Appointment date: 23 May 2001
Termination date: 23 Mar 2007
Address: Springlands, Blenheim,
Address used since 31 Jan 2007
Kitz Investments Limited
287-293 Durham Street North
Roading And Building Cartage Limited
287-293 Durham Street North
Weir Nominees Limited
287-293 Durham Street North
Mackay Trustees 2013 Limited
287 - 293 Durham Street
L & P Build Limited
287-293 Durham Street North, Christchurch Central
Tai Tapu Milk Company Limited
287-293 Durham Street North