General information

Merleswood Trust Company Limited

Type: NZ Limited Company (Ltd)
9429041306901
New Zealand Business Number
5341921
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Merleswood Trust Company Limited (issued an NZ business number of 9429041306901) was launched on 21 Jul 2014. 2 addresses are currently in use by the company: 87 Regan Street, Stratford, Stratford, 4332 (type: physical, registered). 100 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 25 shares (25 per cent of shares), namely:
Hawes, Vicky Mcbeath (a director) located at Blenheim, Blenheim postcode 7201. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (exactly 25 shares); it includes
Macdonald, Phillipa Anne (a director) - located at Rd 13, Hawera. The third group of shareholders, share allocation (25 shares, 25%) belongs to 1 entity, namely:
Jago, Jennifer Gwen, located at Rd 1, Hamilton (a director). "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the Australian Bureau of Statistics issued Merleswood Trust Company Limited. The Businesscheck data was updated on 29 Mar 2024.

Current address Type Used since
87 Regan Street, Stratford, Stratford, 4332 Physical & registered & service 21 Jul 2014
Contact info
No website
Website
Directors
Name and Address Role Period
Jennifer Gwen Jago
Rd 1, Hamilton, 3281
Address used since 21 Jul 2014
Director 21 Jul 2014 - current
Helen Shirley Robinson
Rd 2, Taupiri, 3792
Address used since 04 Nov 2014
Director 04 Nov 2014 - current
Phillipa Anne Macdonald
Rd 13, Hawera, 4673
Address used since 04 Nov 2014
Director 04 Nov 2014 - current
Vicky Mcbeath Hawes
Blenheim, Blenheim, 7201
Address used since 04 Nov 2014
Director 04 Nov 2014 - current
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
19 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Hawes, Vicky Mcbeath
Director
Blenheim
Blenheim
7201
05 Jan 2015 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Macdonald, Phillipa Anne
Director
Rd 13
Hawera
4673
05 Jan 2015 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Jago, Jennifer Gwen
Director
Rd 1
Hamilton
3281
21 Jul 2014 - current
Shares Allocation #4 Number of Shares: 25
Shareholder Name Address Period
Robinson, Helen Shirley
Director
Rd 2
Taupiri
3792
05 Jan 2015 - current
Location
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