Merleswood Trust Company Limited was incorporated on 21 Jul 2014 and issued a number of 9429041306901. This registered LTD company has been supervised by 4 directors: Jennifer Gwen Jago - an active director whose contract began on 21 Jul 2014,
Helen Shirley Robinson - an active director whose contract began on 04 Nov 2014,
Phillipa Anne Macdonald - an active director whose contract began on 04 Nov 2014,
Vicky Mcbeath Hawes - an active director whose contract began on 04 Nov 2014.
According to our database (updated on 29 Mar 2024), this company uses 1 address: 87 Regan Street, Stratford, Stratford, 4332 (types include: physical, registered).
A total of 100 shares are allotted to 4 groups (4 shareholders in total). When considering the first group, 25 shares are held by 1 entity, namely:
Hawes, Vicky Mcbeath (a director) located at Blenheim, Blenheim postcode 7201.
The second group consists of 1 shareholder, holds 25 per cent shares (exactly 25 shares) and includes
Macdonald, Phillipa Anne - located at Rd 13, Hawera.
The next share allocation (25 shares, 25%) belongs to 1 entity, namely:
Jago, Jennifer Gwen, located at Rd 1, Hamilton (a director). Merleswood Trust Company Limited is classified as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 19 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Director | Hawes, Vicky Mcbeath |
Blenheim Blenheim 7201 New Zealand |
05 Jan 2015 - |
Shares Allocation #2 Number of Shares: 25 | |||
Director | Macdonald, Phillipa Anne |
Rd 13 Hawera 4673 New Zealand |
05 Jan 2015 - |
Shares Allocation #3 Number of Shares: 25 | |||
Director | Jago, Jennifer Gwen |
Rd 1 Hamilton 3281 New Zealand |
21 Jul 2014 - |
Shares Allocation #4 Number of Shares: 25 | |||
Director | Robinson, Helen Shirley |
Rd 2 Taupiri 3792 New Zealand |
05 Jan 2015 - |
Jennifer Gwen Jago - Director
Appointment date: 21 Jul 2014
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 21 Jul 2014
Helen Shirley Robinson - Director
Appointment date: 04 Nov 2014
Address: Rd 2, Taupiri, 3792 New Zealand
Address used since 04 Nov 2014
Phillipa Anne Macdonald - Director
Appointment date: 04 Nov 2014
Address: Rd 13, Hawera, 4673 New Zealand
Address used since 04 Nov 2014
Vicky Mcbeath Hawes - Director
Appointment date: 04 Nov 2014
Address: Blenheim, Blenheim, 7201 New Zealand
Address used since 04 Nov 2014
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