One Black Merino Limited, a registered company, was incorporated on 03 Apr 2000. 9429037316976 is the New Zealand Business Number it was issued. "Personal service nec" (business classification S953955) is how the company is categorised. This company has been run by 10 directors: John Allendale Lee - an active director whose contract started on 16 Nov 2001,
Mary Helen Lee - an active director whose contract started on 01 Sep 2013,
Samuel John Lee - an inactive director whose contract started on 01 Sep 2009 and was terminated on 29 Aug 2011,
Samuel John Lee - an inactive director whose contract started on 16 Nov 2001 and was terminated on 16 Mar 2006,
Frank Simmons Jr Wells - an inactive director whose contract started on 20 Jun 2005 and was terminated on 16 Mar 2006.
Last updated on 16 Apr 2024, our database contains detailed information about 1 address: 22 Stonebrook Drive, Wanaka, 9305 (category: postal, office).
One Black Merino Limited had been using 2127 Cardrona Valley Road, Rd 2, Wanaka as their registered address up to 14 Oct 2014.
More names for the company, as we managed to find at BizDb, included: from 16 Mar 2006 to 11 May 2009 they were called One Black Merino Limited, from 16 Nov 2001 to 16 Mar 2006 they were called Snow Park Limited and from 09 May 2001 to 16 Nov 2001 they were called Mezger Brothers Limited.
All company shares (750 shares exactly) are under control of a single group consisting of 2 entities, namely:
Lee, John Allendale (an individual) located at Meadowstone, Wanaka postcode 9305,
Lee, Mary Helen (an individual) located at Wanaka, Wanaka postcode 9305.
Principal place of activity
22 Stonebrook Drive, Wanaka, 9305 New Zealand
Previous addresses
Address #1: 2127 Cardrona Valley Road, Rd 2, Wanaka, 9382 New Zealand
Registered address used from 05 Nov 2010 to 14 Oct 2014
Address #2: 2127 Cardrona Valley Road, Rd 2, Wanaka, 9382 New Zealand
Physical address used from 03 Nov 2010 to 14 Oct 2014
Address #3: 2127b Cardrona, Wanaka New Zealand
Physical address used from 23 Mar 2006 to 03 Nov 2010
Address #4: 2127 B Cardrona, Wanaka New Zealand
Registered address used from 23 Mar 2006 to 05 Nov 2010
Address #5: Snow Park Ltd, C/o Mr John Lee, Cardrona R D 1, Wanaka 9192
Registered & physical address used from 19 Sep 2002 to 23 Mar 2006
Address #6: Checketts Mckay, Dunmore Street, Wanaka
Physical address used from 04 Apr 2000 to 19 Sep 2002
Address #7: Checketts Mckay, Dunmore Street, Wanaka
Registered address used from 03 Apr 2000 to 19 Sep 2002
Basic Financial info
Total number of Shares: 750
Annual return filing month: October
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 750 | |||
| Individual | Lee, John Allendale |
Meadowstone Wanaka 9305 New Zealand |
30 Oct 2003 - |
| Individual | Lee, Mary Helen |
Wanaka Wanaka 9305 New Zealand |
30 Oct 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Frengley, Patrick Andrew |
Remuera Auckland New Zealand |
30 Oct 2003 - 05 Oct 2013 |
| Individual | Lee, Ray Irving |
Wanaka |
30 Oct 2003 - 27 Jun 2010 |
| Entity | Waiorau Snow Farm Limited Shareholder NZBN: 9429039736062 Company Number: 304680 |
30 Oct 2003 - 30 Oct 2003 | |
| Individual | Lee, Joanna Elizabeth |
Wanaka |
30 Oct 2003 - 30 Oct 2003 |
| Individual | Lee, Samuel John |
Wanaka |
30 Oct 2003 - 27 Jun 2010 |
| Entity | Waiorau Snow Farm Limited Shareholder NZBN: 9429039736062 Company Number: 304680 |
30 Oct 2003 - 30 Oct 2003 |
John Allendale Lee - Director
Appointment date: 16 Nov 2001
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 01 Mar 2015
Mary Helen Lee - Director
Appointment date: 01 Sep 2013
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 01 Mar 2015
Samuel John Lee - Director (Inactive)
Appointment date: 01 Sep 2009
Termination date: 29 Aug 2011
Address: Cardrona, Rd1, Wanaka,
Address used since 01 Sep 2009
Samuel John Lee - Director (Inactive)
Appointment date: 16 Nov 2001
Termination date: 16 Mar 2006
Address: Wanaka,
Address used since 16 Nov 2001
Frank Simmons Jr Wells - Director (Inactive)
Appointment date: 20 Jun 2005
Termination date: 16 Mar 2006
Address: R D 1, Wanaka 9192,
Address used since 20 Jun 2005
Rachael Jane Andrews - Director (Inactive)
Appointment date: 20 Jun 2005
Termination date: 16 Mar 2006
Address: Fitzroy Vic 3065, Australia,
Address used since 20 Jun 2005
Mary Helen Lee - Director (Inactive)
Appointment date: 16 Dec 2003
Termination date: 20 Jun 2005
Address: Cardrona Rd 1, Wanaka 9192,
Address used since 16 Dec 2003
John Vaughn Mezger - Director (Inactive)
Appointment date: 03 Apr 2000
Termination date: 02 Jul 2002
Address: Wanaka,
Address used since 03 Apr 2000
Joshua E Mezger - Director (Inactive)
Appointment date: 16 Nov 2001
Termination date: 24 Jun 2002
Address: Wanaka,
Address used since 16 Nov 2001
Joanna Elizabeth Lee - Director (Inactive)
Appointment date: 16 Nov 2001
Termination date: 20 Mar 2002
Address: Wanaka,
Address used since 16 Nov 2001
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