General information
Merivale Properties Limited
Type: NZ Limited Company (Ltd)9429031975018
New Zealand Business Number
124284
Company Number
Registered
Company Status
010835917
GST Number
Merivale Properties Limited (issued a business number of 9429031975018) was started on 27 Sep 1954. 2 addresses are in use by the company: Level 1, 136 Ilam Road, Ilam, Christchurch, 8041 (type: registered, physical). 5 Newnham Terrace, Upper Riccarton, Christchurch had been their physical address, up to 17 Feb 2020. 120000 shares are issued to 16 shareholders who belong to 16 shareholder groups. The first group contains 1 entity and holds 6175 shares (5.15% of shares), namely:
Black, Kevin Arthur (an individual) located at Amberley postcode 7410. The 3rd group of shareholders, share allocation (2400 shares, 2%) belongs to 1 entity, namely:
Fountain, Elizabeth Rachel, located at Somerfield, Christchurch (an individual). The Businesscheck information was last updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 136 Ilam Road, Ilam, Christchurch, 8041 | Registered & physical & service | 17 Feb 2020 |
Contact info
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Helen Margaret Parry-jennings
Hoon Hay, Christchurch, 8025
Address used since 07 Dec 2020
Burnside, Christchurch, 8053
Address used since 20 Apr 1994 |
Director | 20 Apr 1994 - current |
|
Winifred Anne Wright
Bishopdale, Christchurch, 8053
Address used since 14 Oct 2014 |
Director | 26 May 1998 - current |
|
Averil Grace Moyle
Burnside, Christchurch, 8053
Address used since 28 Apr 2010 |
Director | 23 Aug 2005 - current |
|
Arthur Hugh Black
Hawarden,
Address used since 22 Jan 1992 |
Director | 22 Jan 1992 - 23 Aug 2005 |
|
Maxwell Leonard Paynter
Christchurch,
Address used since 27 Sep 1954 |
Director | 27 Sep 1954 - 26 May 1998 |
|
Havelock Russell Fountain
Christchurch,
Address used since 22 Jan 1992 |
Director | 22 Jan 1992 - 19 Apr 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 5 Newnham Terrace, Upper Riccarton, Christchurch, 8041 | Physical & registered | 21 Feb 2014 - 17 Feb 2020 |
| Ager Riley & Cocks, 124 St. James Avenue, Christchurch, 8053 | Physical & registered | 10 May 2012 - 21 Feb 2014 |
| Ager Riley & Cocks, Level 2 167 Victoria Street, Christchurch | Registered & physical | 30 Jul 2001 - 10 May 2012 |
| C/- Ager Riley & Cocks, 84 Gloucester Street, Christchurch | Registered & physical | 30 Jul 2001 - 30 Jul 2001 |
| C/ Ager Riley & Cocks, 84 Gloucester Street, Christchurch | Registered | 04 May 2001 - 30 Jul 2001 |
| 84 Gloucester Street, Christchurch | Registered | 14 May 1997 - 04 May 2001 |
| C/ Ager Riley & Cocks, 84 Gloucester Street, Christchurch | Physical | 12 May 1997 - 30 Jul 2001 |
| C/o Havelock Russell Fountain, 5 Armagh Court, Christchurch | Registered | 04 Mar 1994 - 14 May 1997 |
Financial Data
Financial info
120000
Total number of Shares
April
Annual return filing month
11 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 6175
| Shareholder Name | Address | Period |
|---|---|---|
|
Black, Kevin Arthur Individual |
Amberley 7410 |
25 Sep 2013 - current |
Shares Allocation #2 Number of Shares: 2400
| Shareholder Name | Address | Period |
|---|---|---|
|
Fountain, Fiona Marian Individual |
15 Sep 2021 - current |
Shares Allocation #3 Number of Shares: 2400
| Shareholder Name | Address | Period |
|---|---|---|
|
Fountain, Elizabeth Rachel Individual |
Somerfield Christchurch 8024 |
15 Sep 2021 - current |
Shares Allocation #4 Number of Shares: 2400
| Shareholder Name | Address | Period |
|---|---|---|
|
Candy, Andrea Marian Individual |
One Tree Hill Auckland 1061 |
15 Sep 2021 - current |
Shares Allocation #5 Number of Shares: 2400
| Shareholder Name | Address | Period |
|---|---|---|
|
Fountain, Roslyn Barbara Individual |
Riversdale Blenheim 7201 |
15 Sep 2021 - current |
Shares Allocation #6 Number of Shares: 6175
| Shareholder Name | Address | Period |
|---|---|---|
|
Black, Murray Donnett Individual |
Geraldton Wa 6530 |
25 Sep 2013 - current |
Shares Allocation #7 Number of Shares: 16289
| Shareholder Name | Address | Period |
|---|---|---|
|
Jansen, Lorraine Audrey Individual |
Balmoral Hill Christchurch |
27 Sep 1954 - current |
Shares Allocation #8 Number of Shares: 14492
| Shareholder Name | Address | Period |
|---|---|---|
|
Moyle, Averill Grace Individual |
Christchurch |
27 Sep 1954 - current |
Shares Allocation #9 Number of Shares: 9370
| Shareholder Name | Address | Period |
|---|---|---|
|
Fountain, John Alan Ross Individual |
Parklands Christchurch 8083 |
03 May 2006 - current |
Shares Allocation #10 Number of Shares: 9309
| Shareholder Name | Address | Period |
|---|---|---|
|
Parry-jennings, Helen Margaret Individual |
Hoon Hay Christchurch 8025 |
27 Sep 1954 - current |
Shares Allocation #11 Number of Shares: 7194
| Shareholder Name | Address | Period |
|---|---|---|
|
Fountain, Campbell Murray Individual |
North Shore City Auckland 1311 |
30 Apr 2004 - current |
Shares Allocation #12 Number of Shares: 6175
| Shareholder Name | Address | Period |
|---|---|---|
|
Black, Peter Andrew Individual |
Waikari 7483 |
30 Apr 2008 - current |
Shares Allocation #13 Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wright, W Anne Individual |
Bishopdale Christchurch 8053 |
27 Sep 1954 - current |
Shares Allocation #14 Number of Shares: 6175
| Shareholder Name | Address | Period |
|---|---|---|
|
Black, Robert Hugh Individual |
R.d. Hawarden |
30 Apr 2008 - current |
Shares Allocation #15 Number of Shares: 1339
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicholson, Vivien Jane Howell Individual |
Brooklyn Wellington 6021 |
18 Oct 2016 - current |
Shares Allocation #16 Number of Shares: 7707
| Shareholder Name | Address | Period |
|---|---|---|
|
Parry, Evan Individual |
Amberley 7410 |
03 May 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tovey, Marjorie Howell Individual |
Pt. Chevalier Auckland |
27 Sep 1954 - 18 Oct 2016 |
|
Parry, Dilys Individual |
Christchurch |
27 Sep 1954 - 03 May 2006 |
|
Fountain, John Allan Ross Individual |
Lincoln |
27 Sep 1954 - 03 May 2006 |
|
Fountain, Morva Sybil Individual |
Christchurch. |
27 Sep 1954 - 02 May 2007 |
|
Fountain, Fiona Individual |
72 Rose Street Christchurch. 8024 |
29 Oct 2008 - 15 Sep 2021 |
|
Fountain, Adrienne Haddow Individual |
North Shore City Auckland. 1311 |
30 Apr 2004 - 02 May 2012 |
|
Fountain, M D Individual |
Christchurch 5 |
27 Sep 1954 - 30 Apr 2008 |
|
Black, Arthur H Individual |
Hawarden |
27 Sep 1954 - 03 May 2006 |
|
Black, Elsie May Individual |
Hawarden |
30 Apr 2008 - 25 Sep 2013 |
|
Fountain, I H Individual |
Mount Eden Auckland |
30 Apr 2004 - 30 Apr 2004 |
|
Black, Arthur Estate Individual |
Hawarden |
03 May 2006 - 02 May 2007 |
Location
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