Merino Finance Limited

Merino Finance Limited was registered on 19 Sep 2016 and issued a number of 9429043327010. This registered LTD company has been supervised by 4 directors: Andrew Roger Chambers - an active director whose contract began on 19 Sep 2016,
Christopher Trevor Stevens - an active director whose contract began on 19 Sep 2016,
Helen Pei-Chen Chiang - an inactive director whose contract began on 20 Jun 2019 and was terminated on 22 Jun 2022,
Kirsty Mary Campbell - an inactive director whose contract began on 19 Sep 2016 and was terminated on 17 Jul 2018.
As stated in BizDb's database (updated on 22 Apr 2024), this company registered 1 address: Po Box 16010, Sandringham, Auckland, 1351 (types include: postal, registered).
Until 25 Jul 2018, Merino Finance Limited had been using 74 Lambeth Road, Sandringham, Auckland as their registered address.
A total of 3000 shares are allocated to 4 groups (7 shareholders in total). When considering the first group, 1499 shares are held by 2 entities, namely:
Sw Trust Services (Twenty) Limited (an entity) located at Takapuna, Auckland postcode 0622,
Stevens, Christopher Trevor (a director) located at Pukekohe, Pukekohe postcode 2120.
Another group consists of 3 shareholders, holds 49.97 per cent shares (exactly 1499 shares) and includes
Chin, Vivien Yik Chiat - located at Sandringham, Auckland,
Sw Trust Services (Fifteen) Limited - located at Takapuna, Auckland,
Chambers, Andrew Roger - located at Sandringham, Auckland.
The third share allotment (1 share, 0.03%) belongs to 1 entity, namely:
Chambers, Andrew Roger, located at Sandringham, Auckland (a director). Merino Finance Limited is classified as "Financing nec" (ANZSIC K623020).

Previous address

Address #1: 74 Lambeth Road, Sandringham, Auckland, 1041 New Zealand

Registered & physical address used from 19 Sep 2016 to 25 Jul 2018

Previous Shareholders

Andrew Roger Chambers - Director

Appointment date: 19 Sep 2016

Christopher Trevor Stevens - Director

Appointment date: 19 Sep 2016

Helen Pei-chen Chiang - Director (Inactive)

Appointment date: 20 Jun 2019

Termination date: 22 Jun 2022

Kirsty Mary Campbell - Director (Inactive)

Appointment date: 19 Sep 2016

Termination date: 17 Jul 2018