General information

Merle Tex International Limited

Type: NZ Limited Company (Ltd)
9429039243744
New Zealand Business Number
462036
Company Number
Registered
Company Status

Merle Tex International Limited (issued an NZ business number of 9429039243744) was launched on 05 Feb 1990. 1 address is in use by the company: 37 Blackmore Drive, Lynmore, Rotorua, 3010 (type: physical, registered). 330 Galatos Road, Ngakuru had been their physical address, up until 30 Jun 2015. 15000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 7000 shares (46.67 per cent of shares), namely:
Yvonne Rees (an individual) located at Lynmore, Rotorua postcode 3010. In the second group, a total of 1 shareholder holds 53.33 per cent of all shares (8000 shares); it includes
Lionel Rees (an individual) - located at Lynmore, Rotorua. Businesscheck's data was last updated on 22 Jul 2020.

Current address Type Used since
37 Blackmore Drive, Lynmore, Rotorua, 3010 Physical & registered 30 Jun 2015
Contact info
No website
Website
Directors
Name and Address Role Period
Lionel Ian Rees
Lynmore, Rotorua, 3010
Address used since 26 Jun 2016
Director 01 Jun 2007 - current
Leonard Stanley Rees
Rotorua,
Address used since 28 May 1991
Director 28 May 1991 - 01 Jun 2007
Merle Georgina Rees
Rotorua,
Address used since 28 May 1991
Director 28 May 1991 - 01 Jun 2007
Jack Errol Farrington
Rotorua,
Address used since 30 May 1996
Director 30 May 1996 - 01 Jun 2007
Addresses
Principal place of activity
37 Blackmore Drive , Lynmore , Rotorua , 3010
Previous address Type Period
330 Galatos Road, Ngakuru Physical 01 Jul 1997 - 30 Jun 2015
330 Galatos Road, Ngakuru Registered 08 Jun 1996 - 30 Jun 2015
Les Rees, 151 Lake Road, Rotorua Registered 08 Jun 1996 - 08 Jun 1996
C/- Reeder Smith & Company,, Windsor Building,, Eruera Street,, Rotorua Registered 01 Aug 1994 - 08 Jun 1996
Financial Data
Financial info
15000
Total number of Shares
June
Annual return filing month
24 Jun 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 7000
Shareholder Name Address Period
Yvonne Fay Rees
Individual
Lynmore
Rotorua
3010
05 Feb 1990 - current
Shares Allocation #2 Number of Shares: 8000
Shareholder Name Address Period
Lionel Ian Rees
Individual
Lynmore
Rotorua
3010
05 Feb 1990 - current

Historic shareholders

Shareholder Name Address Period
Leonard Stanley Rees
Individual
Rotorua
05 Feb 1990 - 22 Jun 2015
Jack Errol Farrington
Individual
Rotorua
05 Feb 1990 - 19 Mar 2007
Merle Georgina Rees
Individual
Rotorua
05 Feb 1990 - 22 Jun 2015
Location
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