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Merrylees Hotel Limited

Type: NZ Limited Company (Ltd)
9429039180148
NZBN
483319
Company Number
Registered
Company Status
Current address
40 Havelock Street
Renwick
Renwick 7204
New Zealand
Physical & registered & service address used since 12 Sep 2018

Merrylees Hotel Limited was started on 05 Oct 1990 and issued a New Zealand Business Number of 9429039180148. The registered LTD company has been run by 3 directors: Adrianna Louise Ingpen - an active director whose contract started on 05 Oct 1990,
Dianne Joye Carmichael - an inactive director whose contract started on 30 Sep 1993 and was terminated on 01 Sep 2014,
Bruce Lockyer Ingpen - an inactive director whose contract started on 05 Oct 1990 and was terminated on 24 Dec 1992.
According to our data (last updated on 29 Apr 2024), the company uses 1 address: 40 Havelock Street, Renwick, Renwick, 7204 (types include: physical, registered).
Up until 12 Sep 2018, Merrylees Hotel Limited had been using 11 Ward Street, Dannevirke as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Ingpen, Adrianna Louise (an individual) located at Renwick, Renwick postcode 7204.

Addresses

Previous addresses

Address: 11 Ward Street, Dannevirke New Zealand

Registered & physical address used from 31 Mar 2008 to 12 Sep 2018

Address: 1 Wright Street, Dannevirke

Physical address used from 02 Dec 2003 to 31 Mar 2008

Address: 4th Floor, Auto Point House, 20 Daly Street, Lower Hutt

Registered address used from 24 Sep 1997 to 31 Mar 2008

Address: 120 Cole Street, Dannevirke

Physical address used from 20 Mar 1997 to 20 Mar 1997

Address: Cnr Hall & Station Streets, Dannevirke

Physical address used from 20 Mar 1997 to 02 Dec 2003

Address: Merrylees Hotel, Cnr Hall & Station Streets,, Dannevirke

Registered address used from 10 Oct 1996 to 24 Sep 1997

Contact info
64 27 2267239
04 Sep 2018 Phone
adriannaingpen@gmail.com
04 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 08 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Ingpen, Adrianna Louise Renwick
Renwick
7204
New Zealand
Directors

Adrianna Louise Ingpen - Director

Appointment date: 05 Oct 1990

Address: Renwick, Marlborough, 7240 New Zealand

Address used since 12 Sep 2015


Dianne Joye Carmichael - Director (Inactive)

Appointment date: 30 Sep 1993

Termination date: 01 Sep 2014

Address: Dannevirke, 4930 New Zealand

Address used since 30 Sep 1993


Bruce Lockyer Ingpen - Director (Inactive)

Appointment date: 05 Oct 1990

Termination date: 24 Dec 1992

Address: Dannevirke,

Address used since 05 Oct 1990

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