Merryvale Farm Limited
Type: NZ Limited Company (Ltd)Merryvale Farm Limited (New Zealand Business Number 9429035405283) was registered on 04 May 2004. 2 addresses are currently in use by the company: 102 Clyde Street, Balclutha, Balclutha, 9230 (type: physical, registered). 102 Clyde Street, Balclutha, Balclutha had been their registered address, up to 12 Mar 2018. Merryvale Farm Limited used other aliases, namely: New Day Farms Limited from 04 May 2004 to 20 Oct 2004. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 49 shares (49 per cent of shares), namely:
Affleck, Jenny Leigh (a director) located at Rd 2, Owaka postcode 9586. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Affleck, James Maxwell (an individual) - located at Rd 2, Owaka. Moving on to the 3rd group of shareholders, share allotment (50 shares, 50%) belongs to 1 entity, namely:
Affleck, Stewart Maxwell, located at Rd 2, Owaka (an individual). Our information was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 102 Clyde Street, Balclutha, Balclutha, 9230 | Physical & registered & service | 12 Mar 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
James Maxwell Affleck
Rd 2, Owaka, 9586
Address used since 01 Oct 2020
Rd 2, Owaka, 9586
Address used since 20 Oct 2011 |
Director | 20 Oct 2004 - current |
|
Stewart Maxwell Affleck
Rd 2, Owaka, 9586
Address used since 20 Oct 2011 |
Director | 20 Oct 2004 - current |
|
Jenny Leigh Affleck
Rd 2, Owaka, 9586
Address used since 07 May 2013 |
Director | 07 May 2013 - current |
|
Wendy Faye Harvey
Wyndham,
Address used since 04 May 2004 |
Director | 04 May 2004 - 20 Oct 2004 |
| Previous address | Type | Period |
|---|---|---|
| 102 Clyde Street, Balclutha, Balclutha, 9230 | Registered & physical | 31 Oct 2011 - 12 Mar 2018 |
| 16 Main Street, Gore | Physical & registered | 04 May 2004 - 31 Oct 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Affleck, Jenny Leigh Director |
Rd 2 Owaka 9586 |
04 Mar 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Affleck, James Maxwell Individual |
Rd 2 Owaka 9586 |
20 Oct 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Affleck, Stewart Maxwell Individual |
Rd 2 Owaka 9586 |
20 Oct 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Harvey, Wendy Faye Individual |
Wyndham |
04 May 2004 - 27 Jun 2010 |
 |
Black Forest Park Limited 102 Clyde Street |
|
Brad Pullar Builder Limited 102 Clyde Street |
|
Lewiston Farm Limited 102 Clyde Street |
|
Glenayr Properties Limited 102 Clyde Street |
|
Iona Dairy Limited 102 Clyde Street |
|
Matau Farm (2005) Limited Shand Thomson |