Eko Merino Limited
Type: NZ Limited Company (Ltd)Eko Merino Limited (issued a business number of 9429032359824) was started on 07 Apr 2009. 6 addresess are currently in use by the company: 58 Arthur Street, Blenheim, 7201 (type: registered, service). 65 Seymour Street, Blenheim had been their physical address, until 21 Jan 2022. 1500 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 500 shares (33.33% of shares), namely:
Pittsons Limited (an entity) located at Blenheim postcode 7201. When considering the second group, a total of 1 shareholder holds 33.33% of all shares (500 shares); it includes
Pattie Company Limited (an entity) - located at Burnside, Christchurch. Next there is the 3rd group of shareholders, share allocation (500 shares, 33.33%) belongs to 2 entities, namely:
Simpson, Karen Frances, located at Lake Tekapo (an individual),
Simpson, Andrew William, located at Lake Tekapo (an individual). Our information was last updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 65 Seymour Street, Blenheim, 7201 | Shareregister & other (Address For Share Register) | 21 Feb 2011 |
| 58 Arthur Street, Blenheim, 7201 | Registered & physical & service | 21 Jan 2022 |
| 58 Arthur Street, Blenheim, 7201 | Registered & service | 13 Mar 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew William Simpson
Lake Tekapo, 7945
Address used since 24 Mar 2016 |
Director | 07 Apr 2009 - current |
|
Martin James Dollar Pattie
Rd 1, Seddon, 7285
Address used since 22 Apr 2010 |
Director | 07 Apr 2009 - current |
|
Allan Steward Pitts
5473 Awatere Valley Road, Marlborough, 7240
Address used since 24 Mar 2016 |
Director | 25 Nov 2010 - current |
|
Donna-framina Lambert
Nelson,
Address used since 07 Apr 2009 |
Director | 07 Apr 2009 - 08 Sep 2010 |
|
Geoffrey Mathew Lambert
Nelson,
Address used since 07 Apr 2009 |
Director | 07 Apr 2009 - 08 Sep 2010 |
|
Nicholas Harold Gerritsen
130 Waikawa Road, Picton,
Address used since 07 Apr 2009 |
Director | 07 Apr 2009 - 21 May 2010 |
| Previous address | Type | Period |
|---|---|---|
| 65 Seymour Street, Blenheim, 7201 | Physical & registered | 01 Mar 2011 - 21 Jan 2022 |
| 20 Oxford Street, Richmond, Nelson | Physical & registered | 30 Jul 2010 - 01 Mar 2011 |
| Duncan Cotterill, 197 Bridge Street, Nelson 7010 | Physical & registered | 07 Apr 2009 - 30 Jul 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pittsons Limited Shareholder NZBN: 9429032363661 Entity (NZ Limited Company) |
Blenheim 7201 |
07 Apr 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pattie Company Limited Shareholder NZBN: 9429037275051 Entity (NZ Limited Company) |
Burnside Christchurch 8053 |
07 Apr 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Simpson, Karen Frances Individual |
Lake Tekapo |
07 Apr 2009 - current |
|
Simpson, Andrew William Individual |
Lake Tekapo |
07 Apr 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lambert, Geoffrey Mathew Individual |
Nelson |
07 Apr 2009 - 21 Jan 2011 |
|
Lambert, Donna-framina Individual |
Nelson |
07 Apr 2009 - 21 Jan 2011 |
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