The New Zealand Merino Company Limited, a registered company, was launched on 19 Oct 2001. 9429036764075 is the New Zealand Business Number it was issued. "Wool broker" (business classification F380040) is how the company was classified. The company has been run by 23 directors: Matanuku Kihirini Mahuika - an active director whose contract started on 17 Jun 2014,
Benjamin James Todhunter - an active director whose contract started on 17 Oct 2014,
William Sutherland - an active director whose contract started on 12 Nov 2015,
Kathryn Mitchell - an active director whose contract started on 04 Oct 2017,
Paul Hamish Ensor - an active director whose contract started on 07 Nov 2019.
Last updated on 22 Mar 2024, BizDb's data contains detailed information about 1 address: Level 2, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (category: postal, office).
The New Zealand Merino Company Limited had been using Level 2, 114 Wrights Road, Addington, Christhchurch as their physical address up to 21 May 2019.
Other names for this company, as we established at BizDb, included: from 19 Oct 2001 to 02 Jul 2012 they were called Merino Grower Investments Limited.
A total of 5304249 shares are allocated to 13 shareholders (10 groups). The first group includes 81991 shares (1.55 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 90000 shares (1.7 per cent). Lastly the 3rd share allotment (245067 shares 4.62 per cent) made up of 1 entity.

Principal place of activity

Level 2, 123 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand

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Previous addresses

Address #1: Level 2, 114 Wrights Road, Addington, Christhchurch, 8144 New Zealand

Physical address used from 14 Oct 2014 to 21 May 2019

Address #2: Bdo Chch 30 Sir William Pickering Drive, Burnside, Christhchurch, 8053 New Zealand

Physical address used from 16 May 2014 to 14 Oct 2014

Address #3: Level 2, 114 Wrights Road, Addington, Christhchurch, 8144 New Zealand

Registered address used from 10 Jul 2012 to 21 May 2019

Address #4: Level 2, 114 Wrights Road, Addington, Christhchurch, 8144 New Zealand

Physical address used from 10 Jul 2012 to 16 May 2014

Address #5: C/-polson Higgs, Hsbc Tower, Level 8, 62, Worcester Boulevard, Christchurch 8140 New Zealand

Physical & registered address used from 05 Nov 2009 to 10 Jul 2012

Address #6: Polson Higgs, Level 8, Hsbc Tower, 62, Worcester Boulevard, Christchurch 8011

Physical & registered address used from 28 Oct 2009 to 05 Nov 2009

Address #7: Level 6 Clarendon Tower, Cnr Worcester St & Oxford Tce, Chistchurch

Registered address used from 03 Nov 2003 to 28 Oct 2009

Address #8: Level 6 Clarendon Tower, Cnr Worcester St & Oxford Tce, Christchurch

Physical address used from 03 Nov 2003 to 28 Oct 2009

Address #9: Level 16, Forsyth Barr House, Cnr Colombo & Armagh Streets, Christchurch

Registered & physical address used from 24 Apr 2002 to 03 Nov 2003

Address #10: C/- Mccallum Petterson, 149 Victoria St, Christchurch

Physical address used from 20 Dec 2001 to 24 Apr 2002

Address #11: C/- Buddle Findlay, Clarendon Tower, 78 Worcester Street, Christchurch

Physical address used from 20 Dec 2001 to 20 Dec 2001

Address #12: C/- Buddle Findlay, Clarendon Tower, 78 Worcester Street, Christchurch

Registered address used from 20 Dec 2001 to 24 Apr 2002

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Previous Shareholders

Matanuku Kihirini Mahuika - Director

Appointment date: 17 Jun 2014

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Benjamin James Todhunter - Director

Appointment date: 17 Oct 2014

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William Sutherland - Director

Appointment date: 12 Nov 2015

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Kathryn Mitchell - Director

Appointment date: 04 Oct 2017

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Paul Hamish Ensor - Director

Appointment date: 07 Nov 2019

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John William Penno - Director

Appointment date: 15 Oct 2020

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John Steven Maher - Director

Appointment date: 01 Mar 2023

ASIC Name: Awn Rural Pty Ltd

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Ruth Margaret Richardson - Director (Inactive)

Appointment date: 12 Oct 2012

Termination date: 15 Oct 2020

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Ross Kenneth Ivey - Director (Inactive)

Appointment date: 14 Oct 2011

Termination date: 07 Nov 2019

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Susan Ruth Peterson - Director (Inactive)

Appointment date: 01 Jul 2013

Termination date: 24 Oct 2017

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Benham William Aubrey - Director (Inactive)

Appointment date: 14 Oct 2011

Termination date: 12 Nov 2015

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Anthony James Jopp - Director (Inactive)

Appointment date: 14 Oct 2011

Termination date: 17 Oct 2014

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Alan Evan Mcconnon - Director (Inactive)

Appointment date: 01 Jul 2012

Termination date: 17 Jun 2014

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Sara Maree Lunam - Director (Inactive)

Appointment date: 01 Jul 2012

Termination date: 30 Jun 2013

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Peter Andrew Rose - Director (Inactive)

Appointment date: 01 Jul 2012

Termination date: 30 Jun 2013

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John Donald Brakenridge - Director (Inactive)

Appointment date: 09 May 2012

Termination date: 12 Oct 2012

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Hugh Alexander Cameron - Director (Inactive)

Appointment date: 19 Oct 2001

Termination date: 01 Jul 2012

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Robert John Brown - Director (Inactive)

Appointment date: 18 Oct 2007

Termination date: 01 Jul 2012

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Benjamin James Todhunter - Director (Inactive)

Appointment date: 27 Apr 2010

Termination date: 01 Jul 2012

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Ronald Thomas Small - Director (Inactive)

Appointment date: 19 Oct 2001

Termination date: 14 Oct 2011

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Barnaby Innes Sundstrum - Director (Inactive)

Appointment date: 28 Feb 2007

Termination date: 14 Oct 2011

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Allan Kane - Director (Inactive)

Appointment date: 19 Oct 2001

Termination date: 18 Oct 2007

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John Ernest Nichol - Director (Inactive)

Appointment date: 06 Mar 2002

Termination date: 22 Dec 2006