General information
Merivale Limited
Type: NZ Limited Company (Ltd)9429036899241
New Zealand Business Number
1138625
Company Number
Registered
Company Status
Merivale Limited (issued an NZ business identifier of 9429036899241) was launched on 23 May 2001. 2 addresses are in use by the company: 287-293 Durham Street North, Christchurch, 8013 (type: physical, service). 30 Sir William Pickering Drive, Burnside, Christchurch had been their registered address, until 12 Jul 2017. 20000 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 20000 shares (100% of shares), namely:
Crone, Annette (a director) located at Christchurch postcode 8014,
Whitaker, Scott Francis (an individual) located at St Albans, Christchurch postcode 8052. Our database was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 287-293 Durham Street North, Christchurch, 8013 | Physical & service & registered | 12 Jul 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Annette Baker
Christchurch, 8014
Address used since 06 May 2016 |
Director | 23 May 2001 - current |
|
Annette Crone
Christchurch, 8014
Address used since 06 May 2016 |
Director | 23 May 2001 - current |
|
Derek Thomas Baker
Springlands, Blenheim,
Address used since 31 Jan 2007 |
Director | 23 May 2001 - 23 Mar 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 | Registered & physical | 17 Mar 2015 - 12 Jul 2017 |
| Bdo Chch 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 | Physical & registered | 17 Apr 2014 - 17 Mar 2015 |
| 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 | Physical & registered | 29 Jan 2013 - 17 Apr 2014 |
| Hsbc Tower, Level 8, 62 Worcester Boulevard, Christchurch, 8013 | Physical & registered | 17 Aug 2012 - 29 Jan 2013 |
| C/-polson Higgs, Hsbc Tower, Level 8, 62, Worcester Boulevard, Christchurch 8140 | Registered & physical | 05 Nov 2009 - 17 Aug 2012 |
| C/-polson Higgs, Clarendon Tower, Level, 6, Cnr Worcester St & Oxford Tce, Christchurch | Physical & registered | 20 Jun 2007 - 05 Nov 2009 |
| Hargreaves & Felton, 1st Floor, 80 Chester Street East, Christchurch | Registered & physical | 23 May 2001 - 20 Jun 2007 |
Financial Data
Financial info
20000
Total number of Shares
April
Annual return filing month
17 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Crone, Annette Director |
Christchurch 8014 |
20 Apr 2018 - current |
|
Whitaker, Scott Francis Individual |
St Albans Christchurch 8052 |
29 Mar 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Victoria Trustee Gb Limited Shareholder NZBN: 9429030587434 Company Number: 3917938 Entity |
Christchurch 8013 |
30 Oct 2013 - 29 Mar 2019 |
|
Polson Higgs Nominees (2006) Limited Shareholder NZBN: 9429034379318 Company Number: 1747750 Entity |
15 Jun 2007 - 30 Oct 2013 | |
|
Baker, Annette Individual |
Christchurch |
23 May 2001 - 20 Apr 2018 |
|
Polson Higgs Nominees (2006) Limited Shareholder NZBN: 9429034379318 Company Number: 1747750 Entity |
15 Jun 2007 - 30 Oct 2013 | |
|
Baker, Derek Thomas Individual |
Springlands Blenheim |
23 May 2001 - 26 Feb 2007 |
|
Baker, Annette Individual |
Christchurch |
23 May 2001 - 20 Apr 2018 |
|
Victoria Trustee Gb Limited Shareholder NZBN: 9429030587434 Company Number: 3917938 Entity |
Christchurch 8013 |
30 Oct 2013 - 29 Mar 2019 |
|
Victoria Trustee Gb Limited Shareholder NZBN: 9429030587434 Company Number: 3917938 Entity |
Christchurch 8013 |
30 Oct 2013 - 29 Mar 2019 |
Location
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|
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|
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