General information

Performance Merino (nz) Limited

Type: NZ Limited Company (Ltd)
9429041503867
New Zealand Business Number
5503282
Company Number
Registered
Company Status
C135123 - Clothing Mfg Nec
Industry classification codes with description

Performance Merino (Nz) Limited (issued a New Zealand Business Number of 9429041503867) was started on 19 Nov 2014. 2 addresses are in use by the company: 34 Rosemont Road, Waihi, Waihi, 3610 (type: registered, physical). 34 Rosemont Road, Waihi, Waihi had been their registered address, until 27 Jul 2016. 120 shares are allotted to 6 shareholders who belong to 6 shareholder groups. The first group includes 1 entity and holds 20 shares (16.67 per cent of shares), namely:
Trenouth, June Phoebe Vera (a director) located at Rd 1, Waiuku postcode 2681. When considering the second group, a total of 1 shareholder holds 16.67 per cent of all shares (20 shares); it includes
Caisley, Robert Henry (a director) - located at Remuera, Auckland. The third group of shareholders, share allotment (20 shares, 16.67%) belongs to 1 entity, namely:
Van Den Berg, Matthew, located at Remuera, Auckland (an individual). "Clothing mfg nec" (ANZSIC C135123) is the classification the Australian Bureau of Statistics issued Performance Merino (Nz) Limited. Our database was last updated on 19 Apr 2024.

Current address Type Used since
25 Pakington Lane, Rd 1, Waiuku, 2681 Service & physical 19 Nov 2014
34 Rosemont Road, Waihi, Waihi, 3610 Registered 27 Jul 2016
Directors
Name and Address Role Period
Robert Henry Caisley
Remuera, Auckland, 1050
Address used since 19 Nov 2014
Director 19 Nov 2014 - current
David Chawner
Rd 1, Papakura, 2580
Address used since 19 Nov 2014
Director 19 Nov 2014 - current
June Phoebe Vera Trenouth
Rd 1, Waiuku, 2681
Address used since 19 Nov 2014
Director 19 Nov 2014 - current
Addresses
Previous address Type Period
34 Rosemont Road, Waihi, Waihi, 3610 Registered 19 Nov 2014 - 27 Jul 2016
Financial Data
Financial info
120
Total number of Shares
February
Annual return filing month
20 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Trenouth, June Phoebe Vera
Director
Rd 1
Waiuku
2681
19 Nov 2014 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Caisley, Robert Henry
Director
Remuera
Auckland
1050
19 Nov 2014 - current
Shares Allocation #3 Number of Shares: 20
Shareholder Name Address Period
Van Den Berg, Matthew
Individual
Remuera
Auckland
1050
19 Nov 2014 - current
Shares Allocation #4 Number of Shares: 20
Shareholder Name Address Period
Chawner, Paul David
Individual
Rd 1
Pokeno
2471
19 Nov 2014 - current
Shares Allocation #5 Number of Shares: 20
Shareholder Name Address Period
Chawner, David
Individual
Rd 1
Papakura
2580
19 Nov 2014 - current
Shares Allocation #6 Number of Shares: 20
Shareholder Name Address Period
Pattie, Martin James Dollar
Individual
Rd 1
Seddon
7285
29 Jul 2018 - current

Historic shareholders

Shareholder Name Address Period
Campbell, Vaughan Andrew
Individual
Remuera
Auckland
1050
19 Nov 2014 - 26 Feb 2018
Location
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