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Sh8 Merino Limited

Type: NZ Limited Company (Ltd)
9429041554302
NZBN
5531208
Company Number
Registered
Company Status
F331110
Industry classification code
Wool Wholesaling
Industry classification description
Current address
2132 Twizel-omarama Road
Twizel 7999
New Zealand
Physical & registered & service address used since 02 Sep 2019

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 300
Director Williamson, Simon Mcpherson 2132 Twizel-omarama Road
Glenbrook, Twizel
9448
New Zealand
Shares Allocation #2 Number of Shares: 300
Director White, Christopher Bruce Twizel
Twizel
7901
New Zealand
Shares Allocation #3 Number of Shares: 300
Director White, Haley Elizabeth Twizel
Twizel
7901
New Zealand
Shares Allocation #4 Number of Shares: 300
Individual Williamson, Kirsty Helen 2132 Twizel-omarama Road
Glenbrook, Twizel
9448
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Rutherford, Kirsty Helen 2132 Twizel-omarama Road
Twizel
7999
New Zealand
Directors

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

Nearby companies

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Close Quarters Holdings Limited
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Taoco Nz Limited
L3, 134 Oxford Terrace

Safe Site Essentials Limited
L3, 134 Oxford Terrace

James Milne Holdings Limited
L3, 134 Oxford Terrace

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