Merchiston Estates Limited
Type: NZ Limited Company (Ltd)Merchiston Estates Limited (issued an NZ business number of 9429040960081) was registered on 13 Dec 1948. 2 addresses are in use by the company: 53 Hautapu Street, Taihape, 4720 (type: physical, registered). C/-Altitude Chartered Accountants Ltd, 53 Hautapu Street, Taihape had been their registered address, up until 12 Jul 2012. 1888000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 152908 shares (8.1 per cent of shares), namely:
Rowe, Lloyd Mckelvie (an individual) located at Marton. As far as the second group is concerned, a total of 1 shareholder holds 83.8 per cent of all shares (exactly 1582184 shares); it includes
Richard Lloyd Rowe, Lloyd Mckelvie Rowe & Helen Anne Poppe (an other) - located at Rd 1, Marton. Moving on to the third group of shareholders, share allotment (152908 shares, 8.1%) belongs to 1 entity, namely:
Rowe, Richard Lloyd, located at Rd 1, Marton (an individual). The Businesscheck data was updated on 08 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 53 Hautapu Street, Taihape, 4720 | Physical & registered & service | 12 Jul 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Richard Lloyd Rowe
Rd 1, Marton, 4710
Address used since 30 Nov 2021
Rd 1, Marton, 4710
Address used since 15 Nov 2018
Marton, Marton, 4710
Address used since 29 Jul 2015
Marton, Marton, 4710
Address used since 19 Feb 2018 |
Director | 04 Sep 1986 - current |
|
Lloyd Mckelvie Rowe
Rd 1, Marton, 4710
Address used since 15 Nov 2018
Marton, Marton, 4710
Address used since 29 Jul 2015 |
Director | 11 Oct 1993 - current |
|
John Hammond Rowe
Marton, 4710
Address used since 02 Nov 2011 |
Director | 04 Sep 1986 - 31 Jan 2018 |
|
June Elizabeth Rowe
Marton,
Address used since 04 Sep 1986 |
Director | 04 Sep 1986 - 29 Jul 2015 |
| Previous address | Type | Period |
|---|---|---|
| C/-altitude Chartered Accountants Ltd, 53 Hautapu Street, Taihape | Registered & physical | 17 Nov 2008 - 12 Jul 2012 |
| Horwath Chapman Limited, 21 Tui Street, Taihape | Registered & physical | 19 Nov 2003 - 17 Nov 2008 |
| Blight Chapman Giller Roe, 21 Tui Street, Taihape | Physical | 23 Nov 1999 - 23 Nov 1999 |
| Chapman Giller Roe Ltd, 21 Tui Street, Taihape | Physical | 23 Nov 1999 - 19 Nov 2003 |
| Blight Chapman Giller Roe, 21 Tui Street, Taihape | Registered | 23 Nov 1999 - 19 Nov 2003 |
| Blight Dodgson & Co, 21 Tui Street, Taihape | Registered | 27 Nov 1996 - 23 Nov 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rowe, Lloyd Mckelvie Individual |
Marton |
13 Dec 1948 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Richard Lloyd Rowe, Lloyd Mckelvie Rowe & Helen Anne Poppe Other (Other) |
Rd 1 Marton 4710 |
19 Feb 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rowe, Richard Lloyd Individual |
Rd 1 Marton 4710 |
13 Dec 1948 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rowe, John Hammond Individual |
Marton |
13 Dec 1948 - 19 Feb 2018 |
|
Rowe, June Elizabeth Individual |
Marton , (as Trustee) |
13 Dec 1948 - 17 Sep 2015 |
|
Rowe, June Elizabeth Individual |
Marton , (as Trustee) |
13 Dec 1948 - 17 Sep 2015 |
|
Rowe, John Hammond Individual |
Marton |
13 Dec 1948 - 19 Feb 2018 |
|
Rowe, John Hammond Individual |
Marton |
13 Dec 1948 - 19 Feb 2018 |
|
Vanderwood Trustees & Agency Limited Shareholder NZBN: 9429037574390 Company Number: 961519 Entity |
Marton |
06 Nov 2012 - 19 Feb 2018 |
|
Rowe, June Elizabeth Individual |
Marton , (as Trustee) |
13 Dec 1948 - 17 Sep 2015 |
|
Vanderwood Trustees & Agency Limited Shareholder NZBN: 9429037574390 Company Number: 961519 Entity |
Marton |
06 Nov 2012 - 19 Feb 2018 |
|
Henderson, John Francis Clifford Individual |
Marton |
13 Dec 1948 - 06 Nov 2012 |
 |
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