General information
Merinova Limited
Type: NZ Limited Company (Ltd)9429035304524
New Zealand Business Number
1530923
Company Number
Registered
Company Status
Merinova Limited (issued an NZ business number of 9429035304524) was registered on 30 Jun 2004. 8 addresess are currently in use by the company: Po Box 3078, Richmond, 7050 (type: postal, office). 238 Mt Heslington Road, Rd 1, Brightwater had been their physical address, up to 18 Jul 2017. 751000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 751000 shares (100% of shares), namely:
Longview Te Pirita Limited (an entity) located at Nelson postcode 7010. The Businesscheck data was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 238 Mt Heslington Road, Rd 1, Brightwater, 7091 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 26 Jan 2016 |
| 28 Appleby Highway, Hope, 7020 | Physical & registered & service | 18 Jul 2017 |
| Po Box 3078, Richmond, 7050 | Postal | 03 Jul 2020 |
| 28 Appleby Highway, Hope, 7020 | Office & delivery | 03 Jul 2020 |
Contact info
admin@merinova.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Murray Ross Keeley
Rd 1, Brightwater, 7091
Address used since 10 Jul 2013 |
Director | 30 Jun 2004 - current |
|
Darrell James Crozier
Red Beach, Red Beach, 0932
Address used since 11 Apr 2014 |
Director | 30 Jun 2004 - 15 Jan 2016 |
|
John Douglas Wilson
Rd 1, Taupo, 3377
Address used since 21 Jun 2010 |
Director | 09 Jul 2004 - 15 Jan 2016 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 28 Appleby Highway, Hope, 7020 | Office & delivery | 03 Jul 2020 |
Principal place of activity
| 28 Appleby Highway , Hope , 7020 |
| Previous address | Type | Period |
|---|---|---|
| 238 Mt Heslington Road, Rd 1, Brightwater, 7011 | Physical & registered | 10 Dec 2015 - 18 Jul 2017 |
| 12 Nayland Road, Stoke, Nelson, 7011 | Physical & registered | 18 Jun 2009 - 10 Dec 2015 |
| 1/10 Forests Road, Stoke, Nelson | Physical | 09 Jun 2006 - 18 Jun 2009 |
| Merinova Ltd, Canterbury Agriculture & Science Centre, Gerald Street, Lincoln | Physical | 29 Jun 2005 - 09 Jun 2006 |
| C/-norris Ward Mckinnon, 7th Floor, Wel, House, Corner Victoria And London, Streets, Hamilton | Physical | 30 Jun 2004 - 29 Jun 2005 |
| C/-norris Ward Mckinnon, 7th Floor, Wel, House, Corner Victoria And London, Streets, Hamilton | Registered | 30 Jun 2004 - 18 Jun 2009 |
Financial Data
Financial info
751000
Total number of Shares
July
Annual return filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 751000
| Shareholder Name | Address | Period |
|---|---|---|
|
Longview Te Pirita Limited Shareholder NZBN: 9429035664956 Entity (NZ Limited Company) |
Nelson 7010 |
01 Sep 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wmc Trustee Limited Shareholder NZBN: 9429037751470 Company Number: 927516 Entity |
21 Jun 2010 - 15 Jan 2016 | |
|
Wakanui Investments Limited Shareholder NZBN: 9429035238577 Company Number: 1544081 Entity |
01 Sep 2005 - 15 Jan 2016 | |
|
Singer, Joanne Helen Individual |
Rd 2 Upper Moutere 7175 |
02 Dec 2015 - 26 Jan 2016 |
|
David And Karen Ward Other |
31 May 2010 - 15 Jan 2016 | |
|
Heap, Matthew Mcgregor Individual |
Herne Bay Auckland |
20 Aug 2007 - 20 Aug 2007 |
|
Gillespie Nominees Limited Shareholder NZBN: 9429032511994 Company Number: 2183175 Entity |
13 Nov 2008 - 15 Jan 2016 | |
|
Wakanui Investments Limited Shareholder NZBN: 9429035238577 Company Number: 1544081 Entity |
01 Sep 2005 - 15 Jan 2016 | |
|
Pahl, Michael Individual |
Stoke Nelson |
31 May 2010 - 26 Jan 2016 |
|
Trust, Bailfor Individual |
Red Beach Auckland 0932 |
24 Jan 2012 - 15 Jan 2016 |
|
Wmc Trustee Limited Shareholder NZBN: 9429037751470 Company Number: 927516 Entity |
21 Jun 2010 - 15 Jan 2016 | |
|
Baird, Michael Paul Individual |
Enner Glynn Nelson 7011 |
02 Dec 2015 - 15 Jan 2016 |
|
Sandra & Kenneth Deans Other |
01 Sep 2005 - 21 Jun 2010 | |
|
Deans, Sandra Individual |
St Leonards Dunedin |
21 Jun 2010 - 15 Jan 2016 |
|
Null - Sandra & Kenneth Deans Other |
01 Sep 2005 - 21 Jun 2010 | |
|
Null - David And Karen Ward Other |
31 May 2010 - 15 Jan 2016 | |
|
Gillespie Nominees Limited Shareholder NZBN: 9429032511994 Company Number: 2183175 Entity |
13 Nov 2008 - 15 Jan 2016 | |
|
Wilson, John Douglas Individual |
Acacia Bay Taupo |
01 Sep 2005 - 20 Aug 2007 |
|
Crozier, Darrell James Individual |
Browns Bay Auckland |
30 Jun 2004 - 15 Jan 2016 |
|
Deans, Kenneth Richard Individual |
St Leonards Dunedin |
21 Jun 2010 - 15 Jan 2016 |
|
Keeley, Murray Ross Individual |
Te Pirita Canterbury |
30 Jun 2004 - 27 Jun 2010 |
|
Weedon, Cheryl Ruth Individual |
Rd1 Outram |
01 Sep 2005 - 15 Jan 2016 |
|
Wilson, Adele Joy Individual |
Acacia Bay Taupo |
20 Aug 2007 - 20 Aug 2007 |
Location
Companies nearby
 |
Dalquharran Limited Appleby Highway |
|
Five Tribe Investments Limited 2/76 Gladstone Road |
|
Pollock Rental Properties Limited 2/76 Gladstone Road |
|
Ultimate Roofing Limited 2/76 Gladstone Road |
|
R J H Builders Limited 6 Main Road |