Merle Tex International Limited, a registered company, was registered on 05 Feb 1990. 9429039243744 is the NZ business identifier it was issued. This company has been supervised by 4 directors: Lionel Ian Rees - an active director whose contract started on 01 Jun 2007,
Leonard Stanley Rees - an inactive director whose contract started on 28 May 1991 and was terminated on 01 Jun 2007,
Merle Georgina Rees - an inactive director whose contract started on 28 May 1991 and was terminated on 01 Jun 2007,
Jack Errol Farrington - an inactive director whose contract started on 30 May 1996 and was terminated on 01 Jun 2007.
Last updated on 22 Jul 2020, our database contains detailed information about 1 address: 37 Blackmore Drive, Lynmore, Rotorua, 3010 (type: physical, registered).
Merle Tex International Limited had been using 330 Galatos Road, Ngakuru as their physical address until 30 Jun 2015.
A total of 15000 shares are issued to 2 shareholders (2 groups). The first group consists of 7000 shares (46.67 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 8000 shares (53.33 per cent).
Principal place of activity
37 Blackmore Drive, Lynmore, Rotorua, 3010 New Zealand
Previous addresses
Address: 330 Galatos Road, Ngakuru New Zealand
Physical address used from 01 Jul 1997 to 30 Jun 2015
Address: 330 Galatos Road, Ngakuru New Zealand
Registered address used from 08 Jun 1996 to 30 Jun 2015
Address: Les Rees, 151 Lake Road, Rotorua
Registered address used from 08 Jun 1996 to 08 Jun 1996
Address: C/- Reeder Smith & Company,, Windsor Building,, Eruera Street,, Rotorua
Registered address used from 01 Aug 1994 to 08 Jun 1996
Basic Financial info
Total number of Shares: 15000
Annual return filing month: June
Annual return last filed: 24 Jun 2019
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 7000 | |||
| Individual | Yvonne Fay Rees |
Lynmore Rotorua 3010 New Zealand |
05 Feb 1990 - |
| Shares Allocation #2 Number of Shares: 8000 | |||
| Individual | Lionel Ian Rees |
Lynmore Rotorua 3010 New Zealand |
05 Feb 1990 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Leonard Stanley Rees |
Rotorua |
05 Feb 1990 - 22 Jun 2015 |
| Individual | Jack Errol Farrington |
Rotorua |
05 Feb 1990 - 19 Mar 2007 |
| Individual | Merle Georgina Rees |
Rotorua |
05 Feb 1990 - 22 Jun 2015 |
Lionel Ian Rees - Director
Appointment date: 01 Jun 2007
Address: Lynmore, Rotorua, 3010 New Zealand
Address used since 26 Jun 2016
Leonard Stanley Rees - Director (Inactive)
Appointment date: 28 May 1991
Termination date: 01 Jun 2007
Address: Rotorua,
Address used since 28 May 1991
Merle Georgina Rees - Director (Inactive)
Appointment date: 28 May 1991
Termination date: 01 Jun 2007
Address: Rotorua,
Address used since 28 May 1991
Jack Errol Farrington - Director (Inactive)
Appointment date: 30 May 1996
Termination date: 01 Jun 2007
Address: Rotorua,
Address used since 30 May 1996
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