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Merryvale Farmlands Limited

Type: NZ Limited Company (Ltd)
9429040620275
NZBN
74744
Company Number
Registered
Company Status
Current address
2253b State Highway 2
Rd 1
Pokeno 2471
New Zealand
Registered address used since 24 Jun 2013
2253b State Highway 2
Rd 1
Pokeno 2471
New Zealand
Physical & service address used since 25 Mar 2015

Merryvale Farmlands Limited, a registered company, was launched on 24 Jun 1968. 9429040620275 is the number it was issued. This company has been supervised by 1 director, named Glynn Lewis Jones - an active director whose contract started on 17 Jul 1981.
Updated on 24 Apr 2024, our database contains detailed information about 1 address: 2253B State Highway 2, Rd 1, Pokeno, 2471 (category: physical, service).
Merryvale Farmlands Limited had been using 2253B State Highway 2, Rd 1, Pokeno as their physical address until 25 Mar 2015.
A total of 20000 shares are issued to 2 shareholders (2 groups). The first group includes 10000 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 10000 shares (50 per cent).

Addresses

Previous addresses

Address #1: 2253b State Highway 2, Rd 1, Pokeno, 2471 New Zealand

Physical address used from 24 Jun 2013 to 25 Mar 2015

Address #2: 1 Wesley Street, Pukekohe, Pukekohe, 2120 New Zealand

Registered & physical address used from 20 Mar 2013 to 24 Jun 2013

Address #3: 1 Wesley Street, Kaiapoi, Kaiapoi, 7630 New Zealand

Physical & registered address used from 07 Mar 2013 to 20 Mar 2013

Address #4: 17 Hall Street, Pukekohe, Pukekohe, 2120 New Zealand

Physical & registered address used from 19 Jul 2012 to 07 Mar 2013

Address #5: C/-campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe 2120 New Zealand

Physical & registered address used from 21 May 2010 to 19 Jul 2012

Address #6: Campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe

Physical & registered address used from 30 Apr 2008 to 21 May 2010

Address #7: C/- Rice Craig, 10 Queen Street, Papakura

Registered address used from 26 Apr 2000 to 30 Apr 2008

Address #8: C/- Rice Craig, 10 Queen Street, Papakura, Auckland

Physical address used from 22 Aug 1997 to 22 Aug 1997

Address #9: Campbell Tyson, 17 Hall Street, Pukekohe

Physical address used from 22 Aug 1997 to 30 Apr 2008

Address #10: 371 Lake Road, Takapuna

Registered address used from 12 Jun 1997 to 26 Apr 2000

Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: April

Annual return last filed: 17 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10000
Individual Jones, Glynn Lewis Rd 1
Pokeno 2471

New Zealand
Shares Allocation #2 Number of Shares: 10000
Individual Jones, Sharon Kathleen Rd 1
Pokeno 2471

New Zealand
Directors

Glynn Lewis Jones - Director

Appointment date: 17 Jul 1981

Address: Rd 1, Pokeno, 2471 New Zealand

Address used since 16 May 2010

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