The Merino Story (nz) Limited
Type: NZ Limited Company (Ltd)The Merino Story (Nz) Limited (New Zealand Business Number 9429030914193) was incorporated on 14 Oct 2011. 5 addresess are in use by the company: 526 Victoria Street, Level 1, Hamilton Central, Hamilton, 3204 (type: postal, office). 34A-34D Somerset Street, Frankton, Hamilton had been their registered address, up to 29 Oct 2018. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Haven Corporation Limited (an entity) located at Hamilton Central, Hamilton postcode 3204. "Clothing retailing" (business classification G425115) is the classification the Australian Bureau of Statistics issued to The Merino Story (Nz) Limited. Businesscheck's database was last updated on 27 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 526 Victoria Street, Level 1, Hamilton Central, Hamilton, 3204 | Physical & service & registered | 29 Oct 2018 |
| 526 Victoria Street, Level 1, Hamilton Central, Hamilton, 3204 | Postal & office & delivery | 02 Jun 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Maureen Ann Van Tiel
Pukekohe, Auckland, 2120
Address used since 02 Jun 2021
Rd 4, Clarks Beach, 2679
Address used since 22 Jun 2018
Pauanui, 3546
Address used since 03 Jun 2015 |
Director | 14 Oct 2011 - current |
|
Robert John Van Tiel
Pauanui, 3546
Address used since 03 Jun 2015 |
Director | 14 Oct 2011 - 07 Nov 2016 |
| 526 Victoria Street, Level 1 , Hamilton Central , Hamilton , 3204 |
| Previous address | Type | Period |
|---|---|---|
| 34a-34d Somerset Street, Frankton, Hamilton, 3204 | Registered & physical | 02 Jul 2018 - 29 Oct 2018 |
| 31a Northridge Drive, Hamilton, 3281 | Physical & registered | 14 Oct 2011 - 02 Jul 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Haven Corporation Limited Shareholder NZBN: 9429038449192 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
14 Oct 2011 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Haven Corporation Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 686614 |
| Country of origin | NZ |
| Address |
34a-34d Somerset Street Frankton Hamilton 3204 |
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