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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Mckerchar, James Eoin Individual |
Rd 14 Cave 7984 |
29 Nov 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Mckerchar, Georgina Rachael Kate Individual |
Rd 14 Cave 7984 |
21 Dec 2012 - current |
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 |
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