Sh8 Merino Limited was started on 23 Dec 2014 and issued a number of 9429041554302. The registered LTD company has been run by 5 directors: Kirsty Helen Rutherford - an active director whose contract started on 23 Dec 2014,
Christopher Bruce White - an active director whose contract started on 23 Dec 2014,
Kirsty Helen Williamson - an active director whose contract started on 23 Dec 2014,
Haley Elizabeth White - an active director whose contract started on 23 Dec 2014,
Simon Mcpherson Williamson - an active director whose contract started on 23 Dec 2014.
As stated in our database (last updated on 28 Mar 2024), the company uses 1 address: 2132 Twizel-Omarama Road, Twizel, 7999 (type: physical, registered).
Up until 02 Sep 2019, Sh8 Merino Limited had been using L3, 134 Oxford Terrace, Christchurch as their registered address.
A total of 1200 shares are allotted to 4 groups (4 shareholders in total). In the first group, 300 shares are held by 1 entity, namely:
Williamson, Simon Mcpherson (a director) located at 2132 Twizel-Omarama Road, Glenbrook, Twizel postcode 9448.
The second group consists of 1 shareholder, holds 25% shares (exactly 300 shares) and includes
White, Christopher Bruce - located at Twizel, Twizel.
The third share allotment (300 shares, 25%) belongs to 1 entity, namely:
White, Haley Elizabeth, located at Twizel, Twizel (a director). Sh8 Merino Limited is classified as "Wool wholesaling" (business classification F331110).
Previous addresses
Address: L3, 134 Oxford Terrace, Christchurch, 8011 New Zealand
Registered & physical address used from 06 Aug 2018 to 02 Sep 2019
Address: L3, 2 Hazeldean Road, Addington, Christchurch, 8024 New Zealand
Registered & physical address used from 17 Nov 2015 to 06 Aug 2018
Address: Level 3, 2 Hazeldean Road, Addington, Christchurch, 8024 New Zealand
Registered & physical address used from 23 Dec 2014 to 17 Nov 2015
Basic Financial info
Total number of Shares: 1200
Annual return filing month: October
Annual return last filed: 08 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 300 | |||
Director | Williamson, Simon Mcpherson |
2132 Twizel-omarama Road Glenbrook, Twizel 9448 New Zealand |
23 Dec 2014 - |
Shares Allocation #2 Number of Shares: 300 | |||
Director | White, Christopher Bruce |
Twizel Twizel 7901 New Zealand |
23 Dec 2014 - |
Shares Allocation #3 Number of Shares: 300 | |||
Director | White, Haley Elizabeth |
Twizel Twizel 7901 New Zealand |
23 Dec 2014 - |
Shares Allocation #4 Number of Shares: 300 | |||
Individual | Williamson, Kirsty Helen |
2132 Twizel-omarama Road Glenbrook, Twizel 9448 New Zealand |
09 Oct 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Rutherford, Kirsty Helen |
2132 Twizel-omarama Road Twizel 7999 New Zealand |
23 Dec 2014 - 09 Oct 2017 |
Kirsty Helen Rutherford - Director
Appointment date: 23 Dec 2014
Address: 2132 Twizel-omarama Road, Glenbrook, Twizel, 9448 New Zealand
Address used since 17 Oct 2016
Christopher Bruce White - Director
Appointment date: 23 Dec 2014
Address: Twizel, Twizel, 7901 New Zealand
Address used since 23 Dec 2014
Kirsty Helen Williamson - Director
Appointment date: 23 Dec 2014
Address: 2132 Twizel-omarama Road, Glenbrook, Twizel, 9448 New Zealand
Address used since 17 Oct 2016
Haley Elizabeth White - Director
Appointment date: 23 Dec 2014
Address: Twizel, Twizel, 7901 New Zealand
Address used since 23 Dec 2014
Simon Mcpherson Williamson - Director
Appointment date: 23 Dec 2014
Address: 2132 Twizel-omarama Road, Glenbrook, Twizel, 9448 New Zealand
Address used since 17 Oct 2016
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