General information
Merryfields Limited
Type: NZ Limited Company (Ltd)9429035502647
New Zealand Business Number
1489647
Company Number
Registered
Company Status
A013110 - Grape Growing
Industry classification codes with description
Merryfields Limited (issued a business number of 9429035502647) was registered on 25 Mar 2004. 2 addresses are in use by the company: 117 Takatu Road, Matakana, 0986 (type: physical, registered). Unit 1, 29 Peters Way, Silverdale had been their physical address, until 09 Aug 2017. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Smith, Michelle (an individual) located at Matakana postcode 0986. "Grape growing" (ANZSIC A013110) is the classification the Australian Bureau of Statistics issued to Merryfields Limited. Our data was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 117 Takatu Road, Matakana, 0986 | Physical & registered & service | 09 Aug 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michelle Smith
Matakana, 0986
Address used since 02 Dec 2021 |
Director | 02 Dec 2021 - current |
|
Pete Smith
Matakana, Warkworth, 0986
Address used since 31 Jul 2015 |
Director | 25 Mar 2004 - 08 Aug 2022 |
|
Meri Smith
Riverhead, Auckland, 0820
Address used since 03 Aug 2012 |
Director | 25 Mar 2004 - 10 Apr 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit 1, 29 Peters Way, Silverdale, 0932 | Physical & registered | 31 Jan 2014 - 09 Aug 2017 |
| Level 6, 51-53 Shortland Street, Auckland, 1010 | Registered | 03 Apr 2013 - 31 Jan 2014 |
| 470 Parnell Road, Parnell, Auckland, 1052 | Registered | 13 Aug 2012 - 03 Apr 2013 |
| 470 Parnell Road, Parnell, Auckland, 1052 | Physical | 13 Aug 2012 - 31 Jan 2014 |
| C/o Hayes Knight Nz Ltd, Chartered Accountants, 5 William Laurie Place, Albany, Auckland | Physical & registered | 29 Apr 2008 - 13 Aug 2012 |
| C/-hayes Knight (nz) Limited, 1/100 Bush Road, Albany, Auckland | Registered & physical | 06 Jul 2007 - 29 Apr 2008 |
| 12a Auckland Road, Warkworth | Physical & registered | 25 Mar 2004 - 06 Jul 2007 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Michelle Individual |
Matakana 0986 |
01 Apr 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Pete Individual |
Matakana Warkworth |
25 Mar 2004 - 01 Apr 2022 |
|
Smith, Meri Individual |
Riverhead Auckland 0820 |
25 Mar 2004 - 22 Mar 2013 |
Location
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|
Matakana Museum Limited 1 Omaha Flats Road |
|
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