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Merleswood Trust Company Limited

Type: NZ Limited Company (Ltd)
9429041306901
NZBN
5341921
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
87 Regan Street
Stratford
Stratford 4332
New Zealand
Physical & registered & service address used since 21 Jul 2014

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).

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 25
Director Hawes, Vicky Mcbeath Blenheim
Blenheim
7201
New Zealand
Shares Allocation #2 Number of Shares: 25
Director Macdonald, Phillipa Anne Rd 13
Hawera
4673
New Zealand
Shares Allocation #3 Number of Shares: 25
Director Jago, Jennifer Gwen Rd 1
Hamilton
3281
New Zealand
Shares Allocation #4 Number of Shares: 25
Director Robinson, Helen Shirley Rd 2
Taupiri
3792
New Zealand
Directors

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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