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Merivale Limited

Type: NZ Limited Company (Ltd)
9429036899241
NZBN
1138625
Company Number
Registered
Company Status
Current address
287-293 Durham Street North
Christchurch 8013
New Zealand
Physical & service & registered address used since 12 Jul 2017

Merivale Limited, a registered company, was launched on 23 May 2001. 9429036899241 is the number it was issued. This company has been supervised by 3 directors: Annette Baker - an active director whose contract began on 23 May 2001,
Annette Crone - an active director whose contract began on 23 May 2001,
Derek Thomas Baker - an inactive director whose contract began on 23 May 2001 and was terminated on 23 Mar 2007.
Last updated on 09 May 2024, BizDb's database contains detailed information about 1 address: 287-293 Durham Street North, Christchurch, 8013 (type: physical, service).
Merivale Limited had been using 30 Sir William Pickering Drive, Burnside, Christchurch as their registered address until 12 Jul 2017.
All company shares (20000 shares exactly) are owned by a single group consisting of 2 entities, namely:
Crone, Annette (a director) located at Christchurch postcode 8014,
Whitaker, Scott Francis (an individual) located at St Albans, Christchurch postcode 8052.

Addresses

Previous addresses

Address: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand

Registered & physical address used from 17 Mar 2015 to 12 Jul 2017

Address: Bdo Chch 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand

Physical & registered address used from 17 Apr 2014 to 17 Mar 2015

Address: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand

Physical & registered address used from 29 Jan 2013 to 17 Apr 2014

Address: Hsbc Tower, Level 8, 62 Worcester Boulevard, Christchurch, 8013 New Zealand

Physical & registered address used from 17 Aug 2012 to 29 Jan 2013

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

Registered & physical address used from 05 Nov 2009 to 17 Aug 2012

Address: C/-polson Higgs, Clarendon Tower, Level, 6, Cnr Worcester St & Oxford Tce, Christchurch

Physical & registered address used from 20 Jun 2007 to 05 Nov 2009

Address: Hargreaves & Felton, 1st Floor, 80 Chester Street East, Christchurch

Registered & physical address used from 23 May 2001 to 20 Jun 2007

Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: April

Annual return last filed: 03 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 20000
Director Crone, Annette Christchurch
8014
New Zealand
Individual Whitaker, Scott Francis St Albans
Christchurch
8052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Victoria Trustee Gb Limited
Shareholder NZBN: 9429030587434
Company Number: 3917938
Christchurch
8013
New Zealand
Entity Polson Higgs Nominees (2006) Limited
Shareholder NZBN: 9429034379318
Company Number: 1747750
Individual Baker, Annette Christchurch
Entity Polson Higgs Nominees (2006) Limited
Shareholder NZBN: 9429034379318
Company Number: 1747750
Individual Baker, Derek Thomas Springlands
Blenheim
Individual Baker, Annette Christchurch
Entity Victoria Trustee Gb Limited
Shareholder NZBN: 9429030587434
Company Number: 3917938
Christchurch
8013
New Zealand
Entity Victoria Trustee Gb Limited
Shareholder NZBN: 9429030587434
Company Number: 3917938
Christchurch
8013
New Zealand
Directors

Annette Baker - Director

Appointment date: 23 May 2001

Address: Christchurch, 8014 New Zealand

Address used since 06 May 2016


Annette Crone - Director

Appointment date: 23 May 2001

Address: Christchurch, 8014 New Zealand

Address used since 06 May 2016


Derek Thomas Baker - Director (Inactive)

Appointment date: 23 May 2001

Termination date: 23 Mar 2007

Address: Springlands, Blenheim,

Address used since 31 Jan 2007

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