Merino Fields Rakaia Limited

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 22 May 2025), this company filed 1 address: Level 3, 47 Salisbury Street, Christchurch, 8013 (category: registered, service).
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 #1: 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 #2: Hadlee Kippenberger & Partners, 15th Floor Clarendon Tower, 78 Worcester Street, Christchurch

Registered & physical address used from 11 Mar 2002 to 28 Apr 2003

Address #3: Hadlee Keppenberger & Partners, 15th Floor Clarendon Tower, 78 Worcester Street, Christchurch

Physical address used from 06 Mar 2000 to 11 Mar 2002

Address #4: Kpmg, 15th Floor Clarendon Tower, 78 Worcester Street, Christchurch

Registered address used from 06 Mar 2000 to 11 Mar 2002

Address #5: Kpmg, 15th Floor Clarendon Tower, 78 Worcester Street, Christchurch

Physical address used from 06 Mar 2000 to 06 Mar 2000

Address #6: 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 #7: C/- Kpmg Peat Marwick, Level 15 Clarendon Tower

Registered address used from 14 Jan 1992 to 01 Jul 1997

Daryl Robert Clark - Director

Appointment date: 20 Oct 1989

ASIC Name: Deepdene Meadows Pty. Limited

Russell Ernest Clark - Director

Appointment date: 20 Oct 1989

ASIC Name: Deepdene Meadows Pty Limited

Ewan John Chapman - Director (Inactive)

Appointment date: 29 Jun 1994

Termination date: 11 Jul 1994

Kerry Gould Louis Nolan - Director (Inactive)

Appointment date: 29 Jun 1994

Termination date: 11 Jul 1994