Merino Finance Limited (issued an NZ business number of 9429043327010) was registered on 19 Sep 2016. 3 addresses are currently in use by the company: Po Box 16010, Sandringham, Auckland, 1351 (type: postal, registered). 74 Lambeth Road, Sandringham, Auckland had been their registered address, until 25 Jul 2018. 3000 shares are allotted to 7 shareholders who belong to 4 shareholder groups. The first group is composed of 2 entities and holds 1499 shares (49.97 per cent of shares), 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. In the second group, a total of 3 shareholders hold 49.97 per cent of all shares (1499 shares); it includes
Chin, Vivien Yik Chiat (an individual) - located at Sandringham, Auckland,
Sw Trust Services (Fifteen) Limited (an entity) - located at Takapuna, Auckland,
Chambers, Andrew Roger (a director) - located at Sandringham, Auckland. The third group of shareholders, share allocation (1 share, 0.03%) belongs to 1 entity, namely:
Chambers, Andrew Roger, located at Sandringham, Auckland (a director). "Financing nec" (ANZSIC K623020) is the category the Australian Bureau of Statistics issued Merino Finance Limited. Businesscheck's information was last updated on 22 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 3, 100 Mayoral Drive, Auckland Central, Auckland, 1010 | Physical & registered & service | 25 Jul 2018 |
Po Box 16010, Sandringham, Auckland, 1351 | Postal | 04 Mar 2020 |
Name and Address | Role | Period |
---|---|---|
Andrew Roger Chambers
Sandringham, Auckland, 1041
Address used since 19 Sep 2016 |
Director | 19 Sep 2016 - current |
Christopher Trevor Stevens
Pukekohe, Pukekohe, 2120
Address used since 19 Sep 2016 |
Director | 19 Sep 2016 - current |
Helen Pei-chen Chiang
Northcote, Auckland, 0627
Address used since 20 Jun 2019 |
Director | 20 Jun 2019 - 22 Jun 2022 |
Kirsty Mary Campbell
Birkenhead, Auckland, 0626
Address used since 19 Sep 2016 |
Director | 19 Sep 2016 - 17 Jul 2018 |
Previous address | Type | Period |
---|---|---|
74 Lambeth Road, Sandringham, Auckland, 1041 | Registered & physical | 19 Sep 2016 - 25 Jul 2018 |
Shareholder Name | Address | Period |
---|---|---|
Sw Trust Services (twenty) Limited Shareholder NZBN: 9429047859548 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
28 Jun 2022 - current |
Stevens, Christopher Trevor Director |
Pukekohe Pukekohe 2120 |
20 Jun 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Chin, Vivien Yik Chiat Individual |
Sandringham Auckland 1041 |
04 Mar 2020 - current |
Sw Trust Services (fifteen) Limited Shareholder NZBN: 9429041511374 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
04 Mar 2020 - current |
Chambers, Andrew Roger Director |
Sandringham Auckland 1041 |
20 Jun 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Chambers, Andrew Roger Director |
Sandringham Auckland 1041 |
20 Jun 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Stevens, Christopher Trevor Director |
Pukekohe Pukekohe 2120 |
20 Jun 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Vivid Financial Services Limited Shareholder NZBN: 9429042059974 Company Number: 5843071 Entity |
Pukekohe Pukekohe 2120 |
19 Sep 2016 - 20 Jun 2019 |
Opl Trustee Services No.2 Limited Shareholder NZBN: 9429047243149 Company Number: 7237396 Entity |
04 Mar 2020 - 28 Jun 2022 | |
Chiang, Helen Pei-chen Individual |
Northcote Auckland 0627 |
20 Jun 2019 - 28 Jun 2022 |
Chambers Advisory Limited Shareholder NZBN: 9429041788028 Company Number: 5719647 Entity |
Sandringham Auckland 1041 |
19 Sep 2016 - 20 Jun 2019 |
Ptarmigan Consulting Limited Shareholder NZBN: 9429042129325 Company Number: 5869150 Entity |
Birkenhead Auckland 0626 |
19 Sep 2016 - 17 Jul 2018 |
Shaw, Paul Colin Individual |
Rd 2 Pukekohe 2677 |
04 Mar 2020 - 28 Jun 2022 |
Opl Trustee Services No.2 Limited Shareholder NZBN: 9429047243149 Company Number: 7237396 Entity |
St Heliers Auckland 1071 |
04 Mar 2020 - 28 Jun 2022 |
Lane, Marian Louise Individual |
Hillsborough Auckland 1042 |
04 Mar 2020 - 28 Jun 2022 |
Lane, Antony Bryden Individual |
Hillsborough Auckland 1042 |
20 Jun 2019 - 28 Jun 2022 |
Lane, Antony Bryden Individual |
Hillsborough Auckland 1042 |
20 Jun 2019 - 28 Jun 2022 |
Stevens, Amy Ruth Individual |
Pukekohe Pukekohe 2120 |
04 Mar 2020 - 28 Jun 2022 |
Santorini Trust Other |
Pukekohe Pukekohe 2120 |
20 Jun 2019 - 04 Mar 2020 |
Vivid Financial Services Limited Shareholder NZBN: 9429042059974 Company Number: 5843071 Entity |
Pukekohe Pukekohe 2120 |
19 Sep 2016 - 20 Jun 2019 |
Chambers Advisory Limited Shareholder NZBN: 9429041788028 Company Number: 5719647 Entity |
Cbd Auckland 1010 |
19 Sep 2016 - 20 Jun 2019 |
North Road Trust Other |
Sandringham Auckland 1041 |
20 Jun 2019 - 04 Mar 2020 |
Lane Legacy Family Trust Other |
Hillsborough Auckland 1042 |
20 Jun 2019 - 04 Mar 2020 |
Vivid Financial Services Limited Shareholder NZBN: 9429042059974 Company Number: 5843071 Entity |
Pukekohe Pukekohe 2120 |
19 Sep 2016 - 20 Jun 2019 |
Chambers Advisory Limited Shareholder NZBN: 9429041788028 Company Number: 5719647 Entity |
Sandringham Auckland 1041 |
19 Sep 2016 - 20 Jun 2019 |
Ptarmigan Consulting Limited Shareholder NZBN: 9429042129325 Company Number: 5869150 Entity |
Birkenhead Auckland 0626 |
19 Sep 2016 - 17 Jul 2018 |
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