General information
The Merino Company Limited
Type: NZ Limited Company (Ltd)9429031389471
New Zealand Business Number
3106045
Company Number
Registered
Company Status
The Merino Company Limited (issued a New Zealand Business Number of 9429031389471) was launched on 16 Sep 2010. 2 addresses are in use by the company: 9Th Floor, 45 Queen Street, Auckland, 1010 (type: physical, service). 9Th Floor, 45 Queen Street, Auckland had been their registered address, up to 16 Aug 2019. The Merino Company Limited used other names, namely: Lempriere Limited from 07 Sep 2010 to 01 Nov 2010. 17265100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 17265100 shares (100 per cent of shares), namely:
Benwill Pty Limited (an other) located at Southbank, Victoria postcode 3006. Our data was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 9th Floor, 45 Queen Street, Auckland, 1010 | Registered | 16 Aug 2019 |
| 9th Floor, 45 Queen Street, Auckland, 1010 | Physical & service | 23 Oct 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
William Lempriere
Southbank, Victoria, 3006
Address used since 01 Jan 1970
Red Hill, Victoria, 3937
Address used since 15 Oct 2020
Southbank, Victoria, 3006
Address used since 01 Jan 1970
Toorak, Victoria, 3142
Address used since 16 Sep 2015 |
Director | 16 Sep 2010 - current |
|
Andrew George Wynne
Rd 20, Levin, 5570
Address used since 16 Sep 2010 |
Director | 16 Sep 2010 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 9th Floor, 45 Queen Street, Auckland, 1010 | Registered | 21 Feb 2018 - 16 Aug 2019 |
| 14/20 Totara Street, Horowhenua, Levin, 5510 | Registered | 12 Feb 2018 - 21 Feb 2018 |
| 14/20 Totara Street, Horowhenua, Levin, 5510 | Physical | 12 Feb 2018 - 23 Oct 2020 |
| Level 9, 45 Queen Street, Auckland, 1010 | Physical & registered | 13 Oct 2014 - 12 Feb 2018 |
| Level 9 Tower Centre, 45 Queen Street, Auckland, 1010 | Physical & registered | 16 Sep 2010 - 13 Oct 2014 |
Financial Data
Financial info
17265100
Total number of Shares
October
Annual return filing month
December
Financial report filing month
27 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 17265100
| Shareholder Name | Address | Period |
|---|---|---|
|
Benwill Pty Limited Other (Other) |
Southbank Victoria 3006 |
16 Sep 2010 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Benwill Pty. Limited |
| Type | Proprietary Company |
| Ultimate Holding Company Number | 5000984 |
| Country of origin | AU |
Location
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