General information

Merrylea Farming Company Limited

Type: NZ Limited Company (Ltd)
9429035019695
New Zealand Business Number
1589437
Company Number
Registered
Company Status

Merrylea Farming Company Limited (New Zealand Business Number 9429035019695) was incorporated on 22 Dec 2004. 2 addresses are currently in use by the company: 1 Cains Terrace, Timaru, 7910 (type: physical, registered). 43 York Street, Seaview, Timaru had been their registered address, up to 26 Feb 2016. 1000 shares are issued to 6 shareholders who belong to 3 shareholder groups. The first group is composed of 4 entities and holds 998 shares (99.8 per cent of shares), namely:
Mckerchar, Georgina Rachael Kate (an individual) located at Rd 14, Cave postcode 7984,
Burford Trustees 2018 Limited (an entity) located at Timaru postcode 7910,
Mckerchar, Eion Donald (an individual) located at Rd 14, Cave postcode 7984. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Mckerchar, James Eoin (an individual) - located at Rd 14, Cave. The 3rd group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Mckerchar, Georgina Rachael Kate, located at Rd 14, Cave (an individual). The Businesscheck database was last updated on 09 Mar 2024.

Current address Type Used since
1 Cains Terrace, Timaru, 7910 Physical & registered & service 26 Feb 2016
Directors
Name and Address Role Period
James Eoin Mckerchar
Rd 14, Cave, 7984
Address used since 11 Dec 2009
Director 22 Dec 2004 - current
Diane Joan Mckerchar
Timaru,
Address used since 22 Dec 2004
Director 22 Dec 2004 - 01 Jan 2005
Addresses
Previous address Type Period
43 York Street, Seaview, Timaru, 7910 Registered & physical 02 Dec 2014 - 26 Feb 2016
One To One Financial Management Limited, 338 Stafford Street, Timaru Registered & physical 22 Dec 2004 - 02 Dec 2014
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
13 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Mckerchar, Georgina Rachael Kate
Individual
Rd 14
Cave
7984
21 Dec 2012 - current
Burford Trustees 2018 Limited
Shareholder NZBN: 9429046969262
Entity (NZ Limited Company)
Timaru
7910
28 Aug 2018 - current
Mckerchar, Eion Donald
Individual
Rd 14
Cave
7984
25 Nov 2008 - current
Mckerchar, James Eoin
Individual
Rd 14
Cave
7984
29 Nov 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mckerchar, James Eoin
Individual
Rd 14
Cave
7984
29 Nov 2005 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mckerchar, Georgina Rachael Kate
Individual
Rd 14
Cave
7984
21 Dec 2012 - current

Historic shareholders

Shareholder Name Address Period
One To One Corporate Trustees Limited
Shareholder NZBN: 9429035303992
Company Number: 1530987
Entity
Timaru
Timaru
7910
13 Aug 2009 - 28 Aug 2018
Mckerchar, Diane Joan
Individual
Timaru
22 Dec 2004 - 27 Jun 2010
Null - James Mckerchar Trust
Other
30 Apr 2008 - 27 Jun 2010
One To One Corporate Trustees Limited
Shareholder NZBN: 9429035303992
Company Number: 1530987
Entity
Timaru
Timaru
7910
13 Aug 2009 - 28 Aug 2018
James Mckerchar Trust
Other
30 Apr 2008 - 27 Jun 2010
Mckerchar, Sonia
Individual
Cannington Road
R D 14, Cave
29 Nov 2005 - 25 Nov 2010
Location
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