General information

Merryvale Farmlands Limited

Type: NZ Limited Company (Ltd)
9429040620275
New Zealand Business Number
74744
Company Number
Registered
Company Status

Merryvale Farmlands Limited (New Zealand Business Number 9429040620275) was launched on 24 Jun 1968. 2 addresses are currently in use by the company: 2253B State Highway 2, Rd 1, Pokeno, 2471 (type: physical, service). 2253B State Highway 2, Rd 1, Pokeno had been their physical address, up until 25 Mar 2015. 20000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 10000 shares (50 per cent of shares), namely:
Jones, Glynn Lewis (an individual) located at Rd 1, Pokeno 2471. In the second group, a total of 1 shareholder holds 50 per cent of all shares (10000 shares); it includes
Jones, Sharon Kathleen (an individual) - located at Rd 1, Pokeno 2471. Businesscheck's information was last updated on 15 Mar 2024.

Current address Type Used since
2253b State Highway 2, Rd 1, Pokeno, 2471 Registered 24 Jun 2013
2253b State Highway 2, Rd 1, Pokeno, 2471 Physical & service 25 Mar 2015
Directors
Name and Address Role Period
Glynn Lewis Jones
Rd 1, Pokeno, 2471
Address used since 16 May 2010
Director 17 Jul 1981 - current
Addresses
Previous address Type Period
2253b State Highway 2, Rd 1, Pokeno, 2471 Physical 24 Jun 2013 - 25 Mar 2015
1 Wesley Street, Pukekohe, Pukekohe, 2120 Registered & physical 20 Mar 2013 - 24 Jun 2013
1 Wesley Street, Kaiapoi, Kaiapoi, 7630 Physical & registered 07 Mar 2013 - 20 Mar 2013
17 Hall Street, Pukekohe, Pukekohe, 2120 Physical & registered 19 Jul 2012 - 07 Mar 2013
C/-campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe 2120 Physical & registered 21 May 2010 - 19 Jul 2012
Campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe Physical & registered 30 Apr 2008 - 21 May 2010
C/- Rice Craig, 10 Queen Street, Papakura Registered 26 Apr 2000 - 30 Apr 2008
C/- Rice Craig, 10 Queen Street, Papakura, Auckland Physical 22 Aug 1997 - 22 Aug 1997
Campbell Tyson, 17 Hall Street, Pukekohe Physical 22 Aug 1997 - 30 Apr 2008
371 Lake Road, Takapuna Registered 12 Jun 1997 - 26 Apr 2000
Financial Data
Financial info
20000
Total number of Shares
April
Annual return filing month
20 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10000
Shareholder Name Address Period
Jones, Glynn Lewis
Individual
Rd 1
Pokeno 2471
24 Jun 1968 - current
Shares Allocation #2 Number of Shares: 10000
Shareholder Name Address Period
Jones, Sharon Kathleen
Individual
Rd 1
Pokeno 2471
24 Jun 1968 - current
Location
Companies nearby