Merino Fields Rakaia Limited was registered on 22 Dec 1988 and issued an NZBN of 9429039391377. The registered LTD company has been run by 4 directors: Daryl Robert Clark - an active director whose contract started on 20 Oct 1989,
Russell Ernest Clark - an active director whose contract started on 20 Oct 1989,
Ewan John Chapman - an inactive director whose contract started on 29 Jun 1994 and was terminated on 11 Jul 1994,
Kerry Gould Louis Nolan - an inactive director whose contract started on 29 Jun 1994 and was terminated on 11 Jul 1994.
As stated in BizDb's information (last updated on 16 Apr 2024), this company filed 1 address: First Floor, 149 Victoria Street, Christchurch (category: physical, registered).
Up to 23 Jan 2004, Merino Fields Rakaia Limited had been using Level 5 34-36 Cranmer Square, Cnr Kilmore St & Cranmer Square, Christchurch as their registered address.
A total of 200 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Clark, Russell Ernest (an individual) located at Wagga Wagga, New South Wales 2650, Australia.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 100 shares) and includes
Deepdene Meadows Pty Ltd - located at Mortlake 3272, Victoria, Australia.
The 3rd share allotment (50 shares, 25%) belongs to 1 entity, namely:
Clark, Daryl Robert, located at R M B 3276, Darlington 3271, Victoria (an individual).
Previous addresses
Address: Level 5 34-36 Cranmer Square, Cnr Kilmore St & Cranmer Square, Christchurch
Registered & physical address used from 28 Apr 2003 to 23 Jan 2004
Address: Hadlee Kippenberger & Partners, 15th Floor Clarendon Tower, 78 Worcester Street, Christchurch
Registered & physical address used from 11 Mar 2002 to 28 Apr 2003
Address: Hadlee Keppenberger & Partners, 15th Floor Clarendon Tower, 78 Worcester Street, Christchurch
Physical address used from 06 Mar 2000 to 11 Mar 2002
Address: Kpmg, 15th Floor Clarendon Tower, 78 Worcester Street, Christchurch
Registered address used from 06 Mar 2000 to 11 Mar 2002
Address: Kpmg, 15th Floor Clarendon Tower, 78 Worcester Street, Christchurch
Physical address used from 06 Mar 2000 to 06 Mar 2000
Address: C/- Kpmg Peat Marwick, Level 15 Clarendon Tower, Cnr Worester & Oxford Tce, Christchurch
Registered address used from 01 Jul 1997 to 06 Mar 2000
Address: C/- Kpmg Peat Marwick, Level 15 Clarendon Tower
Registered address used from 14 Jan 1992 to 01 Jul 1997
Basic Financial info
Total number of Shares: 200
Annual return filing month: February
Financial report filing month: June
Annual return last filed: 26 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Clark, Russell Ernest |
Wagga Wagga New South Wales 2650, Australia |
22 Dec 1988 - |
Shares Allocation #2 Number of Shares: 100 | |||
Other (Other) | Deepdene Meadows Pty Ltd |
Mortlake 3272 Victoria, Australia |
22 Dec 1988 - |
Shares Allocation #3 Number of Shares: 50 | |||
Individual | Clark, Daryl Robert |
R M B 3276 Darlington 3271, Victoria Australia |
22 Dec 1988 - |
Daryl Robert Clark - Director
Appointment date: 20 Oct 1989
ASIC Name: Deepdene Meadows Pty. Limited
Address: South Victoria, Australia
Address: South Victoria, Australia
Address: R M B 3276, Darlington 3271, Victoria, Australia
Address used since 27 Feb 2012
Russell Ernest Clark - Director
Appointment date: 20 Oct 1989
ASIC Name: Deepdene Meadows Pty Limited
Address: Wagga Wagga, New South Wales 2650, Australia
Address used since 20 Oct 1989
Address: South Victoria, Australia
Address: South Victoria, Australia
Ewan John Chapman - Director (Inactive)
Appointment date: 29 Jun 1994
Termination date: 11 Jul 1994
Address: Christchurch,
Address used since 29 Jun 1994
Kerry Gould Louis Nolan - Director (Inactive)
Appointment date: 29 Jun 1994
Termination date: 11 Jul 1994
Address: R.d. 1, Rangiora,
Address used since 29 Jun 1994
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