General information

Mertha Investments Limited

Type: NZ Limited Company (Ltd)
9429034208595
New Zealand Business Number
1795424
Company Number
Registered
Company Status

Mertha Investments Limited (issued a New Zealand Business Number of 9429034208595) was incorporated on 29 Mar 2006. 1 address is in use by the company: Level 4, 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 (type: registered, physical). 151 Cambridge Terrace, Christchurch Central, Christchurch had been their physical address, up to 30 Apr 2019. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 25 shares (25 per cent of shares), namely:
Jeannie Crawford (an individual) located at Arrowtown, Arrowtown postcode 9302. When considering the second group, a total of 1 shareholder holds 38 per cent of all shares (exactly 38 shares); it includes
Allan Hamilton (an individual) - located at Kerikeri, Kerikeri. Moving on to the next group of shareholders, share allocation (37 shares, 37%) belongs to 1 entity, namely:
Barbara Hamilton, located at Kerikeri, Kerikeri (an individual). Our data was updated on 03 Jun 2022.

Current address Type Used since
Level 4, 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 Registered & physical 30 Apr 2019
Contact info
64 27 6944266
Phone (Phone)
barbhamilton@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Allan James Hamilton
Kerikeri, Kerikeri, 0293
Address used since 27 Apr 2016
Director 29 Mar 2006 - current
Barbara Jean Hamilton
Kerikeri, Kerikeri, 0293
Address used since 27 Apr 2016
Director 24 Apr 2007 - current
Addresses
Principal place of activity
946 Kerikeri Inlet Road , Kerikeri , 0293
Previous address Type Period
151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 Physical & registered 27 Apr 2015 - 30 Apr 2019
50 Hazeldean Road, Addington, Christchurch, 8024 Physical & registered 11 May 2012 - 27 Apr 2015
Deloitte, 60 Grove Road, Christchurch, 8024 Registered & physical 24 Jun 2011 - 11 May 2012
Deloitte, Level 4, 32 Oxford Terrace, Christchurch Registered & physical 29 Mar 2006 - 24 Jun 2011
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
13 Apr 2022
Annual return last filed
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Jeannie Christina Crawford
Individual
Arrowtown
Arrowtown
9302
11 May 2010 - current
Shares Allocation #2 Number of Shares: 38
Shareholder Name Address Period
Allan James Hamilton
Individual
Kerikeri
Kerikeri
0293
29 Mar 2006 - current
Shares Allocation #3 Number of Shares: 37
Shareholder Name Address Period
Barbara Jean Hamilton
Individual
Kerikeri
Kerikeri
0293
29 Mar 2006 - current
Location
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