General information
Merivale 175 Limited
Type: NZ Limited Company (Ltd)9429033686196
New Zealand Business Number
1895951
Company Number
Registered
Company Status
Merivale 175 Limited (issued a business number of 9429033686196) was registered on 21 Dec 2006. 1 address is currently in use by the company: 397 Ilam Rd, Ilam, Christchurch (type: physical, registered). 20000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 14990 shares (74.95 per cent of shares), namely:
Nak Investments Limited (an entity) located at 182 Dee Street, Invercargill. As far as the second group is concerned, a total of 1 shareholder holds 0.05 per cent of all shares (exactly 10 shares); it includes
Antony Jenkins (an individual) - located at Bryndwr, Christchurch. The next group of shareholders, share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Jamin Marshall, located at Merivale, Christchurch (an individual). The Businesscheck database was updated on 16 Oct 2020.
| Current address | Type | Used since |
|---|---|---|
| 397 Ilam Rd, Ilam, Christchurch | Physical & registered | 21 Dec 2006 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Antony James Jenkins
Bryndwr, Christchurch, 8053
Address used since 04 Aug 2011 |
Director | 14 Apr 2009 - current |
|
Carolyn Ann Hughes
Christchurch,
Address used since 21 Dec 2006 |
Director | 21 Dec 2006 - 14 Apr 2009 |
|
Lynne Amiria Macdonald
Christchurch,
Address used since 21 Dec 2006 |
Director | 21 Dec 2006 - 21 Dec 2006 |
Financial Data
Financial info
20000
Total number of Shares
September
Annual return filing month
24 Sep 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 14990
| Shareholder Name | Address | Period |
|---|---|---|
|
Nak Investments Limited Shareholder NZBN: 9429038940125 Entity (NZ Limited Company) |
182 Dee Street Invercargill |
15 Apr 2009 - current |
Shares Allocation #2 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Antony James Jenkins Individual |
Bryndwr Christchurch 8053 |
15 Apr 2009 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Jamin Gordon Marshall Individual |
Merivale Christchurch 8014 |
27 Mar 2019 - current |
Shares Allocation #4 Number of Shares: 4999
| Shareholder Name | Address | Period |
|---|---|---|
|
Marshall & Partners Limited Shareholder NZBN: 9429046758361 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8011 |
27 Mar 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lynne Amiria Macdonald Individual |
Christchurch |
21 Dec 2006 - 19 Jun 2020 |
|
Fanatic Limited Shareholder NZBN: 9429047109483 Company Number: 7106873 Entity |
Central City Christchurch 8011 |
21 Dec 2018 - 19 Jun 2020 |
|
Jacquie Harrop Individual |
Fendalton Christchurch 8041 |
04 Sep 2007 - 02 Oct 2018 |
|
Dianne Shepherd Individual |
Strowan Christchurch 8052 |
16 Aug 2010 - 04 Dec 2014 |
|
Jennifer Josepine Rolton Individual |
Merivale Christchurch 8014 |
16 Aug 2010 - 04 Dec 2014 |
|
Richard Vaughan Smith Individual |
Christchurch |
12 Nov 2008 - 15 Dec 2010 |
|
Rosa Elliott Carter-holt Individual |
Christchurch |
12 Nov 2008 - 15 Dec 2010 |
|
Rosa Elliott Carter-holt Individual |
Christchurch |
12 Nov 2008 - 15 Dec 2010 |
|
Lynne Amiria Macdonald Individual |
Christchurch |
21 Dec 2006 - 19 Jun 2020 |
|
Lynne Amiria Macdonald Individual |
Christchurch |
21 Dec 2006 - 19 Jun 2020 |
|
Lynne Amiria Macdonald Individual |
Christchurch |
21 Dec 2006 - 19 Jun 2020 |
|
Lynne Amiria Macdonald Individual |
Christchurch |
21 Dec 2006 - 19 Jun 2020 |
|
Lynne Amiria Macdonald Individual |
Christchurch |
21 Dec 2006 - 19 Jun 2020 |
|
Fanatic Limited Shareholder NZBN: 9429047109483 Company Number: 7106873 Entity |
Central City Christchurch 8011 |
21 Dec 2018 - 19 Jun 2020 |
|
Jacquie Harrop Other |
04 Sep 2007 - 04 Sep 2007 | |
|
Philip David Holt Individual |
Christchurch |
12 Nov 2008 - 15 Dec 2010 |
|
Lane Neave Trustees Limited Shareholder NZBN: 9429036525539 Company Number: 1205546 Entity |
21 Dec 2006 - 04 Sep 2007 | |
|
Null - Jacquie Harrop Other |
04 Sep 2007 - 04 Sep 2007 | |
|
Lane Neave Trustees Limited Shareholder NZBN: 9429036525539 Company Number: 1205546 Entity |
21 Dec 2006 - 04 Sep 2007 | |
|
Jacquie Harrop Individual |
Fendalton Christchurch 8041 |
04 Sep 2007 - 02 Oct 2018 |
|
Rotunda Trustees 2008 Limited Shareholder NZBN: 9429032741230 Company Number: 2132619 Entity |
11 Sep 2008 - 13 Sep 2016 | |
|
Sardinero Trustees Limited Shareholder NZBN: 9429035381389 Company Number: 1515721 Entity |
Christchurch Central Christchurch 8011 |
13 Sep 2016 - 21 Dec 2018 |
|
Rotunda Trustees 2008 Limited Shareholder NZBN: 9429032741230 Company Number: 2132619 Entity |
11 Sep 2008 - 13 Sep 2016 | |
|
Carolyn Ann Hughes Individual |
Christchurch |
21 Dec 2006 - 12 Nov 2008 |
|
Sandra Louise O'brien Individual |
Christchurch |
21 Dec 2006 - 12 Nov 2008 |
|
David Alan Shackleton Individual |
Christchurch |
21 Dec 2006 - 12 Nov 2008 |
Ultimate Holding Company
| Effective Date | 16 Oct 2014 |
| Name | Nak Investments Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 559797 |
| Country of origin | NZ |
Location
Companies nearby
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Merivale Property Management Limited 397 Ilam Road |
|
Holmwood Commercial Limited 397 Ilam Road |
|
Holmwood Properties Limited 397 Ilam Road |
|
Clyde 290 Limited 397 Ilam Rd |
|
Holmwood 51 Limited 397 Ilam Road |
|
Ilam 407 Limited 397 Ilam Rd |