Merge Property Investment Fund No. 1 Limited
Type: NZ Limited Company (Ltd)Merge Property Investment Fund No. 1 Limited (issued an NZ business identifier of 9429033819235) was incorporated on 13 Oct 2006. 2 addresses are currently in use by the company: 102 Letts Gully Road, Rd 3, Alexandra, 9393 (type: registered, physical). Level 10, Petherick Tower, Waring Taylor Street, Wellington had been their registered address, up until 13 Jul 2010. 1485120 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 60 shares (0 per cent of shares), namely:
Treven Investments Limited (an entity) located at Wellington postcode 6011. As far as the second group is concerned, a total of 2 shareholders hold 16.83 per cent of all shares (exactly 250000 shares); it includes
Shearer, Owen Ross (an individual) - located at Rd3, Alexandra,
Stanton, Kathryn Joy (an individual) - located at Rd3, Alexandra. Moving on to the third group of shareholders, share allotment (1235000 shares, 83.16%) belongs to 1 entity, namely:
Shearer, Owen Ross, located at Rd 3, Alexandra (an individual). The Businesscheck data was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 102 Letts Gully Road, Rd 3, Alexandra, 9393 | Registered & physical & service | 13 Jul 2010 |
| Name and Address | Role | Period |
|---|---|---|
|
Owen Ross Shearer
Rd 3, Alexandra, 9393
Address used since 25 Jun 2010 |
Director | 25 Jun 2010 - current |
|
Nigel Thomas William Jefferies
Seatoun, Wellington, 6022
Address used since 18 Jun 2007 |
Director | 18 Jun 2007 - 25 Jun 2010 |
|
Campbell James Venning
Southdown Drive, Martinborough,
Address used since 05 Mar 2009 |
Director | 13 Oct 2006 - 08 Jun 2010 |
|
Frances Helen Wilde
Thorndon, Wellington,
Address used since 19 Jun 2007 |
Director | 13 Oct 2006 - 31 Oct 2007 |
|
Brent James Casey
Christchurch,
Address used since 13 Oct 2006 |
Director | 13 Oct 2006 - 18 Jun 2007 |
| Previous address | Type | Period |
|---|---|---|
| Level 10, Petherick Tower, Waring Taylor Street, Wellington | Registered & physical | 03 Sep 2007 - 13 Jul 2010 |
| Level 1, United Building, 107 Customhouse Quay, Wellington | Registered & physical | 13 Oct 2006 - 03 Sep 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Treven Investments Limited Shareholder NZBN: 9429034959107 Entity (NZ Limited Company) |
Wellington 6011 |
10 Jul 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shearer, Owen Ross Individual |
Rd3 Alexandra |
15 Aug 2007 - current |
|
Stanton, Kathryn Joy Individual |
Rd3 Alexandra |
15 Aug 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shearer, Owen Ross Individual |
Rd 3 Alexandra 9393 |
02 Jul 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hursthouse, Joseph William Individual |
142 Ferry Road Christchurch, New Zealand |
26 Mar 2009 - 27 Jun 2010 |
|
Rose, Rachell Individual |
Queensland 4560 Australia |
28 Sep 2009 - 27 Jun 2010 |
|
Rose, Rachell Individual |
Queensland 4560 Australia |
15 Aug 2007 - 10 Jul 2008 |
|
Wilde, Frances Helen Individual |
Thorndon Wellington |
13 Oct 2006 - 15 Aug 2007 |
|
Anj Finance Trustee Limited Shareholder NZBN: 9429033805030 Company Number: 1876791 Entity |
15 Aug 2007 - 02 Jul 2010 | |
|
Wilson, Robyn Individual |
Queensland 4560 Australia |
28 Sep 2009 - 27 Jun 2010 |
|
Casey, Brent James Individual |
Christchurch |
13 Oct 2006 - 31 Oct 2007 |
|
Wilson, Robyn Individual |
Queensland 4560 Australia |
15 Aug 2007 - 10 Jul 2008 |
|
Anj Finance Trustee Limited Shareholder NZBN: 9429033805030 Company Number: 1876791 Entity |
15 Aug 2007 - 02 Jul 2010 | |
|
Venning, Campbell James Individual |
Seatoun Wellington |
13 Oct 2006 - 10 Jul 2008 |
|
Rose, Rachell Kathryn Individual |
Aramoho Whanganui 4500 |
17 Jun 2010 - 02 Jul 2010 |
|
Vichta, Kathryn Individual |
Queensland 4560 Australia |
15 Aug 2007 - 10 Jul 2008 |
|
Vichta, Kathryn Individual |
Queensland 4560 Australia |
28 Sep 2009 - 27 Jun 2010 |
 |
Metro Sideros Limited 75 Rockview Road |
|
Kwm Limited 62 Rockview Road |
|
Business Force Limited 62 Rockview Road |
|
Grey Ridge Vineyard Limited 236 Letts Gully Road |
|
Scorpion Engineering Limited 92 O'neill Lane, Rd3 |
|
Hoskins Transport Limited 380a Letts Gully Road |