General information

The Merino Softwear Company Limited

Type: NZ Limited Company (Ltd)
9429041727362
New Zealand Business Number
5690800
Company Number
Registered
Company Status
C135120 - Clothing Mfg - Womens And Girls
Industry classification codes with description

The Merino Softwear Company Limited (issued a New Zealand Business Number of 9429041727362) was registered on 30 Apr 2015. 2 addresses are currently in use by the company: 13 Coles Lane, Rolleston, 7614 (type: registered, physical). 32 Sunline Avenue, Lincoln, Lincoln had been their registered address, up to 31 Mar 2021. The Merino Softwear Company Limited used other aliases, namely: R and B International Limited from 28 Apr 2015 to 31 Jul 2017. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Wilson, Suzanne Maree (a director) located at Rd 2, Leeston postcode 7682. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Gregory, Brent Steven (a director) - located at Somerfield, Christchurch. "Clothing mfg - womens and girls" (ANZSIC C135120) is the category the ABS issued The Merino Softwear Company Limited. Businesscheck's information was updated on 11 Mar 2024.

Current address Type Used since
13 Coles Lane, Rolleston, 7614 Registered & physical & service 31 Mar 2021
Contact info
64 27 6679378
Phone (Phone)
brent@randb.nz
Email
No website
Website
Directors
Name and Address Role Period
Brent Steven Gregory
Somerfield, Christchurch, 8024
Address used since 29 Sep 2020
Mount Pleasant, Christchurch, 8081
Address used since 30 Apr 2015
Director 30 Apr 2015 - current
Suzanne Maree Wilson
Rd 2, Leeston, 7682
Address used since 30 Apr 2015
Rolleston, Rolleston, 7614
Address used since 14 Oct 2019
Director 30 Apr 2015 - current
Addresses
Previous address Type Period
32 Sunline Avenue, Lincoln, Lincoln, 7608 Registered & physical 12 Dec 2016 - 31 Mar 2021
30 Cassidy Avenue, Lincoln, Lincoln, 7608 Registered & physical 19 Nov 2015 - 12 Dec 2016
63 Mcmahon Drive, Halswell, Christchurch, 8025 Registered & physical 30 Apr 2015 - 19 Nov 2015
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
07 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Wilson, Suzanne Maree
Director
Rd 2
Leeston
7682
30 Apr 2015 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Gregory, Brent Steven
Director
Somerfield
Christchurch
8024
30 Apr 2015 - current
Location
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