General information

Merge Property Investment Fund No. 1 Limited

Type: NZ Limited Company (Ltd)
9429033819235
New Zealand Business Number
1874478
Company Number
Registered
Company Status

Merge Property Investment Fund No. 1 Limited (issued an NZ business identifier of 9429033819235) was incorporated on 13 Oct 2006. 1 address is currently in use by the company: 102 Letts Gully Road, Rd 3, Alexandra, 9393 (type: physical, registered). 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 2 entities and holds 250000 shares (16.83 per cent of shares), namely:
Owen Shearer (an individual) located at Rd3, Alexandra,
Kathryn Stanton (an individual) located at Rd3, Alexandra. As far as the second group is concerned, a total of 1 shareholder holds 83.16 per cent of all shares (exactly 1235000 shares); it includes
Owen Shearer (an individual) - located at Rd 3, Alexandra. Moving on to the third group of shareholders, share allotment (60 shares, 0%) belongs to 1 entity, namely:
Direct Property Limited, located at 10 Brandon Street, Wellington (an entity). The Businesscheck data was updated on 17 Jul 2020.

Current address Type Used since
102 Letts Gully Road, Rd 3, Alexandra, 9393 Physical & registered 13 Jul 2010
Directors
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
Addresses
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 Physical & registered 13 Oct 2006 - 03 Sep 2007
Financial Data
Financial info
1485120
Total number of Shares
August
Annual return filing month
09 Aug 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 250000
Shareholder Name Address Period
Owen Ross Shearer
Individual
Rd3
Alexandra
15 Aug 2007 - current
Kathryn Joy Stanton
Individual
Rd3
Alexandra
15 Aug 2007 - current
Shares Allocation #2 Number of Shares: 1235000
Shareholder Name Address Period
Owen Ross Shearer
Individual
Rd 3
Alexandra
9393
02 Jul 2010 - current
Shares Allocation #3 Number of Shares: 60
Shareholder Name Address Period
Direct Property Limited
Shareholder NZBN: 9429034959107
Entity (NZ Limited Company)
10 Brandon Street
Wellington
6011
10 Jul 2008 - current

Historic shareholders

Shareholder Name Address Period
Anj Finance Trustee Limited
Shareholder NZBN: 9429033805030
Company Number: 1876791
Entity
15 Aug 2007 - 02 Jul 2010
Joseph William Hursthouse
Individual
142 Ferry Road
Christchurch, New Zealand
26 Mar 2009 - 27 Jun 2010
Robyn Wilson
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
Brent James Casey
Individual
Christchurch
13 Oct 2006 - 31 Oct 2007
Campbell James Venning
Individual
Seatoun
Wellington
13 Oct 2006 - 10 Jul 2008
Robyn Wilson
Individual
Queensland 4560
Australia
28 Sep 2009 - 27 Jun 2010
Rachell Kathryn Rose
Individual
Aramoho
Whanganui 4500
17 Jun 2010 - 02 Jul 2010
Kathryn Vichta
Individual
Queensland 4560
Australia
15 Aug 2007 - 10 Jul 2008
Kathryn Vichta
Individual
Queensland 4560
Australia
28 Sep 2009 - 27 Jun 2010
Frances Helen Wilde
Individual
Thorndon
Wellington
13 Oct 2006 - 15 Aug 2007
Rachell Rose
Individual
Queensland 4560
Australia
15 Aug 2007 - 10 Jul 2008
Rachell Rose
Individual
Queensland 4560
Australia
28 Sep 2009 - 27 Jun 2010
Location
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