General information
I Love Merino Limited
Type: NZ Limited Company (Ltd)9429033654591
New Zealand Business Number
1901368
Company Number
Registered
Company Status
I Love Merino Limited (issued an NZ business identifier of 9429033654591) was registered on 24 Jan 2007. 2 addresses are in use by the company: 34 Glenross Street, Glenross, Dunedin, 9011 (type: physical, registered). C/-Deloitte, 8Th Floor, Otago House, 481 Moray Place, Dunedin had been their registered address, up to 28 Jul 2010. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Hammond-Smith, Margaret Joy (a director) located at Matua, Tauranga postcode 3110. Our database was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 34 Glenross Street, Glenross, Dunedin, 9011 | Physical & registered & service | 28 Jul 2010 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Margaret Joy Hammond-smith
Matua, Tauranga, 3110
Address used since 01 Aug 2020
Otumoetai, Tauranga, 3110
Address used since 01 Jul 2017
Matua, Tauranga, 3110
Address used since 01 Apr 2011 |
Director | 21 Jul 2010 - current |
|
Kevin Erroll Smith
Matua, Tauranga, 3110
Address used since 01 Apr 2011 |
Director | 21 Jul 2010 - 12 Oct 2014 |
|
Christopher John Swann
Maori Hill, Dunedin, 9010
Address used since 19 Oct 2007 |
Director | 24 Jan 2007 - 22 Jul 2010 |
|
Warren Ross Gamble
Vauxhall, Dunedin, 9013
Address used since 30 Sep 2009 |
Director | 24 Jan 2007 - 22 Jul 2010 |
|
Trevor Donald Scott
Dunedin, 9010
Address used since 24 Jan 2007 |
Director | 24 Jan 2007 - 22 Jul 2010 |
|
Alan James Gamble
Andersons Bay, Dunedin, 9013
Address used since 30 Sep 2009 |
Director | 24 Jan 2007 - 25 May 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-deloitte, 8th Floor, Otago House, 481 Moray Place, Dunedin | Registered & physical | 16 Jun 2008 - 28 Jul 2010 |
| T D Scott & Co Limited, Level Six, Otago House, 481 Moray Place, Dunedin | Physical & registered | 24 Jan 2007 - 16 Jun 2008 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
23 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hammond-smith, Margaret Joy Director |
Matua Tauranga 3110 |
02 Aug 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Kevin Erroll Individual |
Matua Tauranga 3110 |
02 Aug 2010 - 31 Aug 2015 |
|
Tamahine Holdings Limited Shareholder NZBN: 9429040294742 Company Number: 150337 Entity |
24 Jan 2007 - 02 Aug 2010 | |
|
Kevin Erroll Smith Director |
Matua Tauranga 3110 |
02 Aug 2010 - 31 Aug 2015 |
|
Tamahine Holdings Limited Shareholder NZBN: 9429040294742 Company Number: 150337 Entity |
24 Jan 2007 - 02 Aug 2010 |
Location
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Hydro Surf Hardware Limited 34 Glenross Street |
|
Wholesale Direct Limited 34 Glenross Street |
|
Sea-lutions Limited 34 Glenross St |
|
Benchmark-construction Limited 34 Glenross Street |
|
Evansdale Finance Limited 34 Glenross Street |
|
At & Hs Johnston Trustee Limited 4 Glenross Street |