General information
Merseyline Investment Limited
Type: NZ Limited Company (Ltd)9429035975113
New Zealand Business Number
1305796
Company Number
Registered
Company Status
Merseyline Investment Limited (issued an NZ business number of 9429035975113) was started on 20 May 2003. 2 addresses are currently in use by the company: 2 Clark Street, Dunedin, 9016 (type: physical, registered). 2 Clark Street, Dunedin had been their physical address, until 15 Jul 2020. 150000 shares are issued to 22 shareholders who belong to 10 shareholder groups. The first group is composed of 3 entities and holds 15000 shares (10% of shares), namely:
Polson Higgs Nominees (2016) Limited (an entity) located at Dunedin Central, Dunedin postcode 9016,
Applegarth, Bronwyn Elizabeth (an individual) located at Andersons Bay, Dunedin,
Applegarth, Gary Robert George (an individual) located at Waverley, Dunedin postcode 9013. When considering the second group, a total of 1 shareholder holds 10% of all shares (exactly 15000 shares); it includes
Whitson, Jacinda (an individual) - located at Rd 2, Mosgiel. Moving on to the third group of shareholders, share allocation (15000 shares, 10%) belongs to 1 entity, namely:
Thompson, Philip Grant, located at Saint Paul, Minnesota (an individual). Our database was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Clark Street, Dunedin, 9016 | Physical & registered & service | 15 Jul 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Franciscus Martinus Antonius Pepers
Broad Bay, Dunedin, 9014
Address used since 20 May 2003 |
Director | 20 May 2003 - current |
|
Neil Officer
Rd 1, Christchurch, 7671
Address used since 14 Jun 2010 |
Director | 20 May 2009 - current |
|
Richard Neil Thompson
Mosgiel,
Address used since 20 May 2003 |
Director | 20 May 2003 - 20 May 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 2 Clark Street, Dunedin, 9016 | Physical & registered | 08 Jul 2016 - 15 Jul 2020 |
| 2 Clark Street, Dunedin, 9016 | Registered & physical | 21 Jun 2010 - 08 Jul 2016 |
| Clarke Craw Limited, 2 Clark Street, Dunedin | Registered & physical | 20 May 2003 - 21 Jun 2010 |
Financial Data
Financial info
150000
Total number of Shares
June
Annual return filing month
14 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 15000
| Shareholder Name | Address | Period |
|---|---|---|
|
Polson Higgs Nominees (2016) Limited Shareholder NZBN: 9429042110781 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
21 Apr 2022 - current |
|
Applegarth, Bronwyn Elizabeth Individual |
Andersons Bay Dunedin |
01 Jul 2005 - current |
|
Applegarth, Gary Robert George Individual |
Waverley Dunedin 9013 |
21 Apr 2022 - current |
Shares Allocation #2 Number of Shares: 15000
| Shareholder Name | Address | Period |
|---|---|---|
|
Whitson, Jacinda Individual |
Rd 2 Mosgiel 9092 |
02 Aug 2022 - current |
Shares Allocation #3 Number of Shares: 15000
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, Philip Grant Individual |
Saint Paul Minnesota |
02 Aug 2022 - current |
Shares Allocation #4 Number of Shares: 7500
| Shareholder Name | Address | Period |
|---|---|---|
|
Kennedy, Hamish Individual |
Rd 1 Upper Moutere 7173 |
16 Jun 2021 - current |
|
Pegg, Ruth Corraine Individual |
Rd 1 Wairau Valley 7271 |
01 Jul 2005 - current |
|
Pegg, Rodney Michael Individual |
Rd 1 Wairau Valley 7271 |
01 Jul 2005 - current |
Shares Allocation #5 Number of Shares: 15000
| Shareholder Name | Address | Period |
|---|---|---|
|
Whitaker, Francis Alan Alexander Individual |
Maori Hill Dunedin |
14 May 2007 - current |
|
Whitaker, Jennifer Individual |
Maori Hill Dunedin |
14 May 2007 - current |
|
Mackersy, Alan Ronald Individual |
Arrowtown 9302 |
14 May 2007 - current |
Shares Allocation #6 Number of Shares: 7500
| Shareholder Name | Address | Period |
|---|---|---|
|
Dalzell, Karen Maree Individual |
Dunedin |
01 Jul 2005 - current |
|
Marks & Worth Trustee Limited Shareholder NZBN: 9429030937536 Entity (NZ Limited Company) |
115 Lower Stuart Street Dunedin 9016 |
10 Aug 2016 - current |
|
Dalzell, Mark Kenneth Individual |
Dunedin |
01 Jul 2005 - current |
Shares Allocation #7 Number of Shares: 7500
| Shareholder Name | Address | Period |
|---|---|---|
|
Gourley, John Ross Individual |
Ilam Christchurch 8041 |
23 Jul 2015 - current |
|
Wf Trustees Limited Shareholder NZBN: 9429036934621 Entity (NZ Limited Company) |
Christchurch |
20 Oct 2010 - current |
Shares Allocation #8 Number of Shares: 7500
| Shareholder Name | Address | Period |
|---|---|---|
|
Bealey Trustee 12 Limited Shareholder NZBN: 9429030670914 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
23 Jul 2015 - current |
|
Wf Trustees Limited Shareholder NZBN: 9429036934621 Entity (NZ Limited Company) |
Christchurch |
20 Oct 2010 - current |
Shares Allocation #9 Number of Shares: 30000
| Shareholder Name | Address | Period |
|---|---|---|
|
Officer, Neil Individual |
Rd 3 Cromwell 9383 |
01 Jul 2005 - current |
|
Officer, Barbara Individual |
Rd 3 Cromwell 9383 |
01 Jul 2005 - current |
Shares Allocation #10 Number of Shares: 30000
| Shareholder Name | Address | Period |
|---|---|---|
|
Pepers, Annie Individual |
Broad Bay Dunedin |
01 Jul 2005 - current |
|
Pepers, Franciscus Martinus Antonius Individual |
Broad Bay Dunedin |
20 May 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Applegarth, Garry Robert Individual |
Andersons Bay Dunedin |
01 Jul 2005 - 21 Apr 2022 |
|
Pepers, Franciscus Martinus Antonius Individual |
Broad Bay Dunedin |
01 Jul 2005 - 27 Jun 2010 |
|
Thompson, Richard Neil Individual |
Mosgiel |
01 Jul 2005 - 22 Oct 2021 |
|
Macleod, Peter Murray Individual |
Christchurch |
01 Jul 2005 - 23 Jul 2015 |
|
Thompson, Wendy Individual |
Mosgiel |
01 Jul 2005 - 02 Aug 2022 |
|
Thompson, Wendy Individual |
Mosgiel |
01 Jul 2005 - 02 Aug 2022 |
|
Dunn, Timothy John Individual |
Andersons Bay Dunedin |
01 Jul 2005 - 21 Apr 2022 |
|
Taylor, Don Individual |
Christchurch |
01 Jul 2005 - 23 Jul 2015 |
|
Taylor, Lynn Kirkwood Individual |
Christchurch |
01 Jul 2005 - 20 Oct 2010 |
|
Mackersy, Allan Ronald Individual |
Arrowtown 9302 |
01 Jul 2005 - 10 Aug 2016 |
Location
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|
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|
Revolution Software Limited 2 Clark Street |
|
Mp Holdings 12 Limited 2 Clark Street |