One Black Merino Limited
Type: NZ Limited Company (Ltd)One Black Merino Limited (issued an NZBN of 9429037316976) was incorporated on 03 Apr 2000. 5 addresess are in use by the company: 22 Stonebrook Drive, Wanaka, 9305 (type: postal, office). 2127 Cardrona Valley Road, Rd 2, Wanaka had been their registered address, up until 14 Oct 2014. One Black Merino Limited used more aliases, namely: One Black Merino Limited from 16 Mar 2006 to 11 May 2009, Snow Park Limited (16 Nov 2001 to 16 Mar 2006) and Mezger Brothers Limited (09 May 2001 - 16 Nov 2001). 750 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 750 shares (100 per cent of shares), namely:
Lee, John Allendale (an individual) located at Meadowstone, Wanaka postcode 9305,
Lee, Mary Helen (an individual) located at Wanaka, Wanaka postcode 9305. "Personal service nec" (ANZSIC S953955) is the classification the Australian Bureau of Statistics issued One Black Merino Limited. Our information was updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 22 Stonebrook Drive, Wanaka, 9305 | Physical & registered & service | 14 Oct 2014 |
| 22 Stonebrook Drive, Wanaka, 9305 | Postal & office | 03 Oct 2019 |
| 22 Stonebrook Drive, Wanaka, Wanaka, 9305 | Delivery | 03 Oct 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
John Allendale Lee
Wanaka, Wanaka, 9305
Address used since 01 Mar 2015 |
Director | 16 Nov 2001 - current |
|
Mary Helen Lee
Wanaka, Wanaka, 9305
Address used since 01 Mar 2015 |
Director | 01 Sep 2013 - current |
|
Samuel John Lee
Cardrona, Rd1, Wanaka,
Address used since 01 Sep 2009 |
Director | 01 Sep 2009 - 29 Aug 2011 |
|
Samuel John Lee
Wanaka,
Address used since 16 Nov 2001 |
Director | 16 Nov 2001 - 16 Mar 2006 |
|
Frank Simmons Jr Wells
R D 1, Wanaka 9192,
Address used since 20 Jun 2005 |
Director | 20 Jun 2005 - 16 Mar 2006 |
|
Rachael Jane Andrews
Fitzroy Vic 3065, Australia,
Address used since 20 Jun 2005 |
Director | 20 Jun 2005 - 16 Mar 2006 |
|
Mary Helen Lee
Cardrona Rd 1, Wanaka 9192,
Address used since 16 Dec 2003 |
Director | 16 Dec 2003 - 20 Jun 2005 |
|
John Vaughn Mezger
Wanaka,
Address used since 03 Apr 2000 |
Director | 03 Apr 2000 - 02 Jul 2002 |
|
Joshua E Mezger
Wanaka,
Address used since 16 Nov 2001 |
Director | 16 Nov 2001 - 24 Jun 2002 |
|
Joanna Elizabeth Lee
Wanaka,
Address used since 16 Nov 2001 |
Director | 16 Nov 2001 - 20 Mar 2002 |
| 22 Stonebrook Drive , Wanaka , 9305 |
| Previous address | Type | Period |
|---|---|---|
| 2127 Cardrona Valley Road, Rd 2, Wanaka, 9382 | Registered | 05 Nov 2010 - 14 Oct 2014 |
| 2127 Cardrona Valley Road, Rd 2, Wanaka, 9382 | Physical | 03 Nov 2010 - 14 Oct 2014 |
| 2127b Cardrona, Wanaka | Physical | 23 Mar 2006 - 03 Nov 2010 |
| 2127 B Cardrona, Wanaka | Registered | 23 Mar 2006 - 05 Nov 2010 |
| Snow Park Ltd, C/o Mr John Lee, Cardrona R D 1, Wanaka 9192 | Registered & physical | 19 Sep 2002 - 23 Mar 2006 |
| Checketts Mckay, Dunmore Street, Wanaka | Physical | 04 Apr 2000 - 19 Sep 2002 |
| Checketts Mckay, Dunmore Street, Wanaka | Registered | 03 Apr 2000 - 19 Sep 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, John Allendale Individual |
Meadowstone Wanaka 9305 |
30 Oct 2003 - current |
|
Lee, Mary Helen Individual |
Wanaka Wanaka 9305 |
30 Oct 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Frengley, Patrick Andrew Individual |
Remuera Auckland |
30 Oct 2003 - 05 Oct 2013 |
|
Lee, Ray Irving Individual |
Wanaka |
30 Oct 2003 - 27 Jun 2010 |
|
Waiorau Snow Farm Limited Shareholder NZBN: 9429039736062 Company Number: 304680 Entity |
30 Oct 2003 - 30 Oct 2003 | |
|
Lee, Joanna Elizabeth Individual |
Wanaka |
30 Oct 2003 - 30 Oct 2003 |
|
Lee, Samuel John Individual |
Wanaka |
30 Oct 2003 - 27 Jun 2010 |
|
Waiorau Snow Farm Limited Shareholder NZBN: 9429039736062 Company Number: 304680 Entity |
30 Oct 2003 - 30 Oct 2003 |
 |
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