Performance Merino (Nz) Limited was registered on 19 Nov 2014 and issued an NZ business number of 9429041503867. The registered LTD company has been supervised by 3 directors: Robert Henry Caisley - an active director whose contract began on 19 Nov 2014,
David Chawner - an active director whose contract began on 19 Nov 2014,
June Phoebe Vera Trenouth - an active director whose contract began on 19 Nov 2014.
According to BizDb's database (last updated on 10 Mar 2024), the company registered 1 address: 34 Rosemont Road, Waihi, Waihi, 3610 (types include: registered, physical).
Up until 27 Jul 2016, Performance Merino (Nz) Limited had been using 34 Rosemont Road, Waihi, Waihi as their registered address.
A total of 120 shares are allocated to 6 groups (6 shareholders in total). When considering the first group, 20 shares are held by 1 entity, namely:
Trenouth, June Phoebe Vera (a director) located at Rd 1, Waiuku postcode 2681.
The second group consists of 1 shareholder, holds 16.67 per cent shares (exactly 20 shares) and includes
Caisley, Robert Henry - located at Remuera, Auckland.
The 3rd share allocation (20 shares, 16.67%) belongs to 1 entity, namely:
Van Den Berg, Matthew, located at Remuera, Auckland (an individual). Performance Merino (Nz) Limited has been categorised as "Clothing mfg nec" (business classification C135123).
Previous address
Address #1: 34 Rosemont Road, Waihi, Waihi, 3610 New Zealand
Registered address used from 19 Nov 2014 to 27 Jul 2016
Basic Financial info
Total number of Shares: 120
Annual return filing month: February
Annual return last filed: 20 Feb 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20 | |||
| Director | Trenouth, June Phoebe Vera |
Rd 1 Waiuku 2681 New Zealand |
19 Nov 2014 - |
| Shares Allocation #2 Number of Shares: 20 | |||
| Director | Caisley, Robert Henry |
Remuera Auckland 1050 New Zealand |
19 Nov 2014 - |
| Shares Allocation #3 Number of Shares: 20 | |||
| Individual | Van Den Berg, Matthew |
Remuera Auckland 1050 New Zealand |
19 Nov 2014 - |
| Shares Allocation #4 Number of Shares: 20 | |||
| Individual | Chawner, Paul David |
Rd 1 Pokeno 2471 New Zealand |
19 Nov 2014 - |
| Shares Allocation #5 Number of Shares: 20 | |||
| Individual | Chawner, David |
Rd 1 Papakura 2580 New Zealand |
19 Nov 2014 - |
| Shares Allocation #6 Number of Shares: 20 | |||
| Individual | Pattie, Martin James Dollar |
Rd 1 Seddon 7285 New Zealand |
29 Jul 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Campbell, Vaughan Andrew |
Remuera Auckland 1050 New Zealand |
19 Nov 2014 - 26 Feb 2018 |
Robert Henry Caisley - Director
Appointment date: 19 Nov 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 19 Nov 2014
David Chawner - Director
Appointment date: 19 Nov 2014
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 19 Nov 2014
June Phoebe Vera Trenouth - Director
Appointment date: 19 Nov 2014
Address: Rd 1, Waiuku, 2681 New Zealand
Address used since 19 Nov 2014
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