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General information

Merredin Farm Limited

Type: NZ Limited Company (Ltd)
9429031902274
New Zealand Business Number
131599
Company Number
Registered
Company Status

Merredin Farm Limited (NZBN 9429031902274) was incorporated on 08 Oct 1969. 2 addresses are in use by the company: Level 2, Kettlewell House, 680 Colombo Street, Christchurch Central, Christchurch, 8011 (type: physical, registered). 44 Mandeville Street, Riccarton, Christchurch had been their registered address, up until 04 Oct 2019. 190000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 184000 shares (96.84% of shares), namely:
Fleming, Susan (an individual) located at R D 3, Ashburton 7773,
Fleming, Craig Nicholas (an individual) located at R D 3, Ashburton 7773. As far as the second group is concerned, a total of 1 shareholder holds 3.16% of all shares (exactly 6000 shares); it includes
Fleming, Craig Nicholas (an individual) - located at R D 3, Ashburton 7773. The Businesscheck information was updated on 08 Mar 2024.

Current address Type Used since
Level 2, Kettlewell House, 680 Colombo Street, Christchurch Central, Christchurch, 8011 Physical & registered & service 04 Oct 2019
Last updated:
Directors
Name and Address Role Period
Craig Nicholas Fleming
Rd 3, Ashburton, 7773
Address used since 08 Oct 2009
Director 21 Jun 1991 - current
Susan Maree Fleming
Rd 3, Ashburton, 7773
Address used since 08 Oct 2009
Director 24 Jan 1996 - current
Lucy Anne Fleming
R.d.3, Ashburton,
Address used since 01 Jul 1991
Director 01 Jul 1991 - 24 Jan 1996
Colin Cordery Fleming
R.d.3, Ashburton,
Address used since 01 Jul 1991
Director 01 Jul 1991 - 24 Jan 1996
Addresses
Previous address Type Period
44 Mandeville Street, Riccarton, Christchurch, 8011 Registered & physical 24 May 2017 - 04 Oct 2019
73 Burnett Street, Ashburton, 7700 Registered & physical 24 Sep 2013 - 24 May 2017
73 Burnett Street, Ashburton Registered 13 Sep 2001 - 24 Sep 2013
73 Burnett Stret, Ashburton Registered 13 Sep 2001 - 13 Sep 2001
248 East Street, Ashburton Registered 25 Jun 2001 - 13 Sep 2001
Capon Madden Limited, 73 Burnett Street, Ashburton Physical 25 Jun 2001 - 24 Sep 2013
C/- G R Leech & Partners, 248 East Street, Ashburton Physical 25 Jun 2001 - 25 Jun 2001
Financial Data
Financial info
190000
Total number of Shares
September
Annual return filing month
26 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 184000
Shareholder Name Address Period
Fleming, Susan
Individual 		R D 3
Ashburton 7773
 08 Oct 1969 - current
Fleming, Craig Nicholas
Individual 		R D 3
Ashburton 7773
 08 Oct 1969 - current
Shares Allocation #2 Number of Shares: 6000
Shareholder Name Address Period
Fleming, Craig Nicholas
Individual 		R D 3
Ashburton 7773
 08 Oct 1969 - current
Location
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