General information
Merino Muster Limited
Type: NZ Limited Company (Ltd)9429030214842
New Zealand Business Number
4452273
Company Number
Registered
Company Status
Merino Muster Limited (issued an NZ business identifier of 9429030214842) was incorporated on 14 Jun 2013. 5 addresess are in use by the company: 22 Stonebrook Drive, Wanaka, Wanaka, 9305 (type: physical, service). 1/311 Hawthorner Drive, Frankton, Queenstown had been their physical address, until 30 May 2022. 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100% of shares), namely:
Pisa Alpine Charitable Trust (an other) located at Queenstown postcode 9300. Businesscheck's data was last updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1/311 Hawthorne Drive, Frankton, Queenstown, 9300 | Office | 04 May 2019 |
| 1/311 Hawthorner Drive, Frankton, Queenstown, 9300 | Registered | 13 May 2019 |
| 22 Stonebrook Drive, Meadowstone, Wanaka, 9305 | Postal | 06 May 2020 |
| 22 Stonebrook Drive, Wanaka, Wanaka, 9305 | Delivery | 05 Jul 2021 |
Contact info
64 21766 910
Phone (Phone)
merinomuster@gmail.com
Email
merinomuster@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
merinomuster@gmai.com
Email
merinomuster.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mary Helen Lee
Wanaka, Wanaka, 9305
Address used since 01 May 2016 |
Director | 14 Jun 2013 - current |
|
John Michael Burridge
Sunnyhills, Auckland, 2010
Address used since 01 Feb 2023
East Tamaki Heights, Auckland, 2016
Address used since 14 Jun 2013 |
Director | 14 Jun 2013 - current |
|
Nicholas Mark Cavanagh
Wanaka, Wanaka, 9305
Address used since 10 May 2023 |
Director | 10 May 2023 - current |
|
Par Olle Hallberg
Rd 2, Wanaka, 9382
Address used since 08 Jun 2023 |
Director | 08 Jun 2023 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 22 Stonebrook Drive, Wanaka, Wanaka, 9305 | Delivery | 05 Jul 2021 |
| 22 Stonebrook Drive, Wanaka, Wanaka, 9305 | Physical & service | 30 May 2022 |
Principal place of activity
| 1/311 Hawthorne Drive , Frankton , Queenstown , 9300 |
| Previous address | Type | Period |
|---|---|---|
| 1/311 Hawthorner Drive, Frankton, Queenstown, 9300 | Physical | 13 May 2019 - 30 May 2022 |
| 23/159 Gorge Road, Queenstown, 9300 | Registered & physical | 14 Jun 2013 - 13 May 2019 |
Financial Data
Financial info
1
Total number of Shares
May
Annual return filing month
01 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Pisa Alpine Charitable Trust Other (Other) |
Queenstown 9300 |
14 Jun 2013 - current |
Ultimate Holding Company
| Name | Pisa Alpine Charitable Trust |
| Type | Charitable_trust |
| Country of origin | NZ |
| Address |
23/159 Gorge Road Queenstown 9300 |
Location
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