The Merino Softwear Company Limited was started on 30 Apr 2015 and issued an NZ business identifier of 9429041727362. This registered LTD company has been run by 2 directors: Brent Steven Gregory - an active director whose contract began on 30 Apr 2015,
Suzanne Maree Wilson - an active director whose contract began on 30 Apr 2015.
According to our data (updated on 20 Apr 2024), this company filed 1 address: 13 Coles Lane, Rolleston, 7614 (type: registered, physical).
Up to 31 Mar 2021, The Merino Softwear Company Limited had been using 32 Sunline Avenue, Lincoln, Lincoln as their registered address.
BizDb found other names for this company: from 28 Apr 2015 to 31 Jul 2017 they were named R and B International Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Wilson, Suzanne Maree (a director) located at Rd 2, Leeston postcode 7682.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Gregory, Brent Steven - located at Somerfield, Christchurch. The Merino Softwear Company Limited has been classified as "Clothing mfg - womens and girls" (ANZSIC C135120).
Previous addresses
Address: 32 Sunline Avenue, Lincoln, Lincoln, 7608 New Zealand
Registered & physical address used from 12 Dec 2016 to 31 Mar 2021
Address: 30 Cassidy Avenue, Lincoln, Lincoln, 7608 New Zealand
Registered & physical address used from 19 Nov 2015 to 12 Dec 2016
Address: 63 Mcmahon Drive, Halswell, Christchurch, 8025 New Zealand
Registered & physical address used from 30 Apr 2015 to 19 Nov 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 07 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Wilson, Suzanne Maree |
Rd 2 Leeston 7682 New Zealand |
30 Apr 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Gregory, Brent Steven |
Somerfield Christchurch 8024 New Zealand |
30 Apr 2015 - |
Brent Steven Gregory - Director
Appointment date: 30 Apr 2015
Address: Somerfield, Christchurch, 8024 New Zealand
Address used since 29 Sep 2020
Address: Mount Pleasant, Christchurch, 8081 New Zealand
Address used since 30 Apr 2015
Suzanne Maree Wilson - Director
Appointment date: 30 Apr 2015
Address: Rd 2, Leeston, 7682 New Zealand
Address used since 30 Apr 2015
Address: Rolleston, Rolleston, 7614 New Zealand
Address used since 14 Oct 2019
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