General information

Merryfield Dairy Limited

Type: NZ Limited Company (Ltd)
9429032677195
New Zealand Business Number
2147132
Company Number
Registered
Company Status

Merryfield Dairy Limited (New Zealand Business Number 9429032677195) was started on 28 Jul 2008. 2 addresses are in use by the company: 98 Yarrow Street, Invercargill, Invercargill, 9810 (type: physical, registered). 24 Main Street, Gore had been their registered address, up to 28 Oct 2015. 1320 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 992 shares (75.15 per cent of shares), namely:
Hammond, Emma Katrina (an individual) located at Rd 3, Winton postcode 9783,
Hammond, Peter William (an individual) located at Rd 3, Winton postcode 9783. As far as the second group is concerned, a total of 1 shareholder holds 24.85 per cent of all shares (exactly 328 shares); it includes
Wangidjaja, Kuswandi (an individual) - located at Lincoln, Lincoln. The Businesscheck information was updated on 04 Apr 2024.

Current address Type Used since
98 Yarrow Street, Invercargill, Invercargill, 9810 Physical & registered & service 28 Oct 2015
Directors
Name and Address Role Period
Emma Katrina Hammond
Rd 3, Winton, 9783
Address used since 29 Mar 2011
Director 28 Jul 2008 - current
Peter William Hammond
Rd 3, Winton, 9783
Address used since 29 Mar 2011
Director 28 Jul 2008 - current
Kuswandi Wangidjaja
Lincoln, Lincoln, 7608
Address used since 01 Dec 2021
Kedoya, Jakarta Barat, 11520
Address used since 18 Sep 2013
Director 18 Sep 2013 - current
Anne Marie Herrington
Rd 2, Otaki, 5582
Address used since 02 May 2013
Director 02 May 2013 - 30 Sep 2019
Andres Ariel Patino
Rd2, Winton, 9782
Address used since 13 Dec 2012
Director 13 Dec 2012 - 27 Sep 2019
Bartholomeus Cornelis Nicolaas Rood
Rd 2, Invercargill, 9872
Address used since 14 Feb 2012
Director 25 May 2009 - 10 Dec 2012
Addresses
Previous address Type Period
24 Main Street, Gore, 9710 Registered & physical 20 Feb 2012 - 28 Oct 2015
Whk South, 173 Spey Street, Invercargill, 9810 Physical & registered 06 Apr 2011 - 20 Feb 2012
Whk South, 62 Deveron Street, Invercargill, 9810 Physical & registered 31 Mar 2011 - 06 Apr 2011
Whk, 62 Deveron Street, Invercargill 9810 Physical & registered 09 Apr 2010 - 31 Mar 2011
Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill Registered & physical 28 Jul 2008 - 09 Apr 2010
Financial Data
Financial info
1320
Total number of Shares
March
Annual return filing month
14 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 992
Shareholder Name Address Period
Hammond, Emma Katrina
Individual
Rd 3
Winton
9783
28 Jul 2008 - current
Hammond, Peter William
Individual
Rd 3
Winton
9783
28 Jul 2008 - current
Shares Allocation #2 Number of Shares: 328
Shareholder Name Address Period
Wangidjaja, Kuswandi
Individual
Lincoln
Lincoln
7608
02 Oct 2013 - current

Historic shareholders

Shareholder Name Address Period
Leckie, Peter William
Individual
Rd 2
Otaki
5582
23 Apr 2013 - 13 Nov 2019
Leiva, Jorgelina
Individual
Rd 2
Winton
9782
20 Dec 2012 - 13 Nov 2019
Patinos, Andres
Individual
Rd 2
Winton
9782
20 Dec 2012 - 13 Nov 2019
Herrington, Anne Marie
Individual
Rd 2
Otaki
5582
23 Apr 2013 - 13 Nov 2019
Rogo Limited
Shareholder NZBN: 9429032268270
Company Number: 2240131
Entity
02 Jun 2009 - 17 Dec 2012
Rogo Limited
Shareholder NZBN: 9429032268270
Company Number: 2240131
Entity
02 Jun 2009 - 17 Dec 2012
Location
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