General information

Merivale-willowlea Holdings Limited

Type: NZ Limited Company (Ltd)
9429042156338
New Zealand Business Number
5878454
Company Number
Registered
Company Status

Merivale-Willowlea Holdings Limited (NZBN 9429042156338) was started on 26 Jan 2016. 1 address is in use by the company: 6E Pope Street, Addington, Christchurch, 8011 (type: registered, physical). Level 1, 47 Mandeville Street, Riccarton, Christchurch had been their physical address, up until 23 Aug 2016. 8536653 shares are issued to 86 shareholders who belong to 47 shareholder groups. The first group consists of 1 entity and holds 35103 shares (0.41 per cent of shares), namely:
Bristol 15 Limited (an entity) located at West Melton, Null postcode 7618. As far as the second group is concerned, a total of 2 shareholders hold 0.41 per cent of all shares (35103 shares); it includes
Darryl Mac (an individual) - located at Kohimarama, Auckland,
Toni Thorburn (an individual) - located at Kohimarama, Auckland. The next group of shareholders, share allocation (35103 shares, 0.41%) belongs to 1 entity, namely:
Quickfall Trustee Limited, located at Orewa, Null (an entity). The Businesscheck information was last updated on 28 Oct 2019.

Current address Type Used since
6e Pope Street, Addington, Christchurch, 8011 Registered & physical 23 Aug 2016
Directors
Name and Address Role Period
Warren James Glassey
Northwood, Christchurch, 8051
Address used since 26 Jan 2016
Director 26 Jan 2016 - current
Jennifer Mary Stokes
Merivale, Christchurch, 8014
Address used since 31 Aug 2018
Merivale, Christchurch, 8014
Address used since 26 Jan 2016
Director 26 Jan 2016 - current
Simon Ross Marks
Merivale, Christchurch, 8014
Address used since 10 Jul 2018
Director 10 Jul 2018 - current
Murray Peter Isaacs
Riccarton, Christchurch, 8011
Address used since 26 Jan 2016
Director 26 Jan 2016 - 01 Oct 2019
Christopher Francis Stokes
Merivale, Christchurch, 8014
Address used since 26 Jan 2016
Director 26 Jan 2016 - 29 May 2018
Addresses
Previous address Type Period
Level 1, 47 Mandeville Street, Riccarton, Christchurch, 8911 Physical & registered 26 Jan 2016 - 23 Aug 2016
Financial Data
Financial info
8536653
Total number of Shares
April
Annual return filing month
06 May 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 35103
Shareholder Name Address Period
Bristol 15 Limited
Shareholder NZBN: 9429031157742
Entity (NZ Limited Company)
West Melton
Null 7618
20 Apr 2016 - current
Shares Allocation #2 Number of Shares: 35103
Shareholder Name Address Period
Darryl John Mac
Individual
Kohimarama
Auckland
1071
27 Mar 2018 - current
Toni Marie Thorburn
Individual
Kohimarama
Auckland
1071
20 Apr 2016 - current
Shares Allocation #3 Number of Shares: 35103
Shareholder Name Address Period
Quickfall Trustee Limited
Shareholder NZBN: 9429041019467
Entity (NZ Limited Company)
Orewa
Null 0931
20 Apr 2016 - current
Shares Allocation #4 Number of Shares: 34402
Shareholder Name Address Period
January Limited
Shareholder NZBN: 9429035107415
Entity (NZ Limited Company)
Merivale
Christchurch
8014
20 Apr 2016 - current
Shares Allocation #5 Number of Shares: 35103
Shareholder Name Address Period
Wyndham Trustees Limited
Shareholder NZBN: 9429037014643
Entity (NZ Limited Company)
1 Queen Street
Auckland
Null
20 Apr 2016 - current
Ian Milligan
Individual
Birkenhead
Auckland
0626
20 Apr 2016 - current
Marilyn Milligan
Individual
Birkenhead
Auckland
0626
20 Apr 2016 - current
Shares Allocation #6 Number of Shares: 35103
Shareholder Name Address Period
Cassius Corporation Limited
Shareholder NZBN: 9429035729556
Entity (NZ Limited Company)
764 Colombo Street
Christchurch
Null
20 Apr 2016 - current
Shares Allocation #7 Number of Shares: 35103
Shareholder Name Address Period
Janice Elizabeth Hide
Individual
Timaru
Timaru
7910
20 Apr 2016 - current
Sandra Ann Mckirdy
Individual
Timaru
Timaru
7910
20 Apr 2016 - current
Shares Allocation #8 Number of Shares: 59676
Shareholder Name Address Period
Penrith Trustee Limited
Shareholder NZBN: 9429035573326
Entity (NZ Limited Company)
Christchurch
Null 8053
20 Apr 2016 - current
Gregory Edward Feek
Individual
Papanui
Christchurch
8053
20 Apr 2016 - current
Shares Allocation #9 Number of Shares: 36210
Shareholder Name Address Period
David John Cameron
Individual
Rd 1
Kaiapoi
7691
20 Apr 2016 - current
Shares Allocation #10 Number of Shares: 62520
Shareholder Name Address Period
Karen Margaret Ashworth
Individual
Rd 1
Amberley
7481
20 Apr 2016 - current
Shares Allocation #11 Number of Shares: 69154
Shareholder Name Address Period
February Limited
Shareholder NZBN: 9429037019549
Entity (NZ Limited Company)
Addington
Christchurch
8110
20 Apr 2016 - current
Shares Allocation #12 Number of Shares: 70208
Shareholder Name Address Period
Jeanette Marie Mcauslin
Individual
Level 9, 62 Worcester Boulevard
Christchurch
8013
20 Apr 2016 - current
Shares Allocation #13 Number of Shares: 1991344
Shareholder Name Address Period
Martin Carmalt Welsford
Individual
Merivale
Christchurch
8014
20 Apr 2016 - current
Jennifer Mary Stokes
Director
Merivale
Christchurch
8014
26 Jan 2016 - current
Shares Allocation #14 Number of Shares: 70208
Shareholder Name Address Period
Robyn Kirkpatrick
Individual
Rd 2
Gisborne
4072
20 Apr 2016 - current
Ian Andrew Kirkpatrick
Individual
Rd 2
Gisborne
4072
20 Apr 2016 - current
Shares Allocation #15 Number of Shares: 87759
Shareholder Name Address Period
Mitangie Retirement Limited
Shareholder NZBN: 9429031343206
Entity (NZ Limited Company)
Rd 4
Ashburton
Null 7774
20 Apr 2016 - current
Shares Allocation #16 Number of Shares: 87759
Shareholder Name Address Period
Michele Hubbard
Individual
Halswell
Christchurch
8025
20 Apr 2016 - current
Bevin Hubbard
Individual
Halswell
Christchurch
8025
20 Apr 2016 - current
Shares Allocation #17 Number of Shares: 87759
Shareholder Name Address Period
Benjamen John Harris
Individual
Christchurch
8013
20 Apr 2016 - current
William John Harris
Individual
Christchurch
8013
20 Apr 2016 - current
Shares Allocation #18 Number of Shares: 54965
Shareholder Name Address Period
Somerville Enterprises Limited
Shareholder NZBN: 9429037677169
Entity (NZ Limited Company)
Mayfield
Blenheim
7201
20 Apr 2016 - current
Shares Allocation #19 Number of Shares: 72930
Shareholder Name Address Period
Deborah Mary Johnston
Individual
Wanaka
Wanaka
9305
20 Apr 2016 - current
Bayview Trustee Company Limited
Shareholder NZBN: 9429037346232
Entity (NZ Limited Company)
Strowan
Christchurch
Null 8052
20 Apr 2016 - current
Barry Robert Johnston
Individual
Wanaka
Wanaka
9305
20 Apr 2016 - current
Shares Allocation #20 Number of Shares: 97410
Shareholder Name Address Period
Number 8 Trustee Services Limited
Shareholder NZBN: 9429031061445
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8011
20 Apr 2016 - current
Warren Steven Perriam
Individual
Papanui
Christchurch
8053
20 Apr 2016 - current
Shares Allocation #21 Number of Shares: 175519
Shareholder Name Address Period
Philippa Anne Babbage
Individual
Mount Pleasant
Christchurch
8081
20 Apr 2016 - current
Nigel Charles Harrison Babbage
Individual
Mount Pleasant
Christchurch
8081
20 Apr 2016 - current
Hereford Trustees (2007) Limited
Shareholder NZBN: 9429033435954
Entity (NZ Limited Company)
Christchurch
8013
20 Apr 2016 - current
Shares Allocation #22 Number of Shares: 175519
Shareholder Name Address Period
Brooker Properties Limited
Shareholder NZBN: 9429037752491
Entity (NZ Limited Company)
Riccarton
Christchurch
Null 8041
20 Apr 2016 - current
Shares Allocation #23 Number of Shares: 106080
Shareholder Name Address Period
Richard Hugh Mccaw
Individual
Merivale
Christchurch
8014
20 Apr 2016 - current
Banco Trustees Limited
Shareholder NZBN: 9429037369569
Entity (NZ Limited Company)
Oamaru
Null
20 Apr 2016 - current
Shares Allocation #24 Number of Shares: 210626
Shareholder Name Address Period
Owen John Springford
Individual
St Albans
Christchurch
8014
20 Apr 2016 - current
Hans Derk Peter Van Schreven
Individual
St Albans
Christchurch
8014
20 Apr 2016 - current
Shares Allocation #25 Number of Shares: 183600
Shareholder Name Address Period
Vicki Lynn Pigou
Individual
Fendalton
Christchurch
8041
20 Apr 2016 - current
Shares Allocation #26 Number of Shares: 351037
Shareholder Name Address Period
Angus Brian Pickering
Individual
Christchurch Central
Christchurch
8013
20 Apr 2016 - current
Neutze 1984 Trustee Limited
Shareholder NZBN: 9429041198407
Entity (NZ Limited Company)
Christchurch Central
Christchurch
Null 8013
20 Apr 2016 - current
Sandra Kaye Aldridge
Individual
Christchurch Central
Christchurch
8013
20 Apr 2016 - current
Pickering 1984 Trustee Limited
Shareholder NZBN: 9429041198384
Entity (NZ Limited Company)
Christchurch Central
Christchurch
Null 8013
20 Apr 2016 - current
Shares Allocation #27 Number of Shares: 351037
Shareholder Name Address Period
Wairau Trustee Limited
Shareholder NZBN: 9429037703493
Entity (NZ Limited Company)
Albany
North Shore City
0632
01 Nov 2016 - current
Navdeep Singh
Individual
Rd 1
Manurewa
2576
20 Apr 2016 - current
Tetua Singh
Individual
Rd 1
Manurewa
2576
20 Apr 2016 - current
Shares Allocation #28 Number of Shares: 214710
Shareholder Name Address Period
Margaret Jenifer Clark
Individual
Cashmere
Christchurch
8022
21 Apr 2016 - current
Nigel James Clark
Individual
Cashmere
Christchurch
8022
20 Apr 2016 - current
Shares Allocation #29 Number of Shares: 351037
Shareholder Name Address Period
Grant William Chappell
Individual
Ilam
Christchurch
8041
21 Apr 2016 - current
Shares Allocation #30 Number of Shares: 351037
Shareholder Name Address Period
Susan Anne Webster
Individual
Ilam
Christchurch
8041
20 Apr 2016 - current
Robert Webster
Individual
Ilam
Christchurch
8041
20 Apr 2016 - current
Shares Allocation #31 Number of Shares: 109140
Shareholder Name Address Period
Sharon Lea Harvey
Individual
Harewood
Christchurch
8051
20 Apr 2016 - current
Robert Alexander Harvey
Individual
Harewood
Christchurch
8051
20 Apr 2016 - current
Shares Allocation #32 Number of Shares: 108120
Shareholder Name Address Period
Daniel William Carter
Individual
Remuera
Auckland
1050
20 Apr 2016 - current
Warren Dean Charles Alcock
Individual
Fairfield
Dunedin
9018
20 Apr 2016 - current
Shares Allocation #33 Number of Shares: 175519
Shareholder Name Address Period
Georgina Mary Seaton Springfield
Individual
St Albans
Christchurch
8014
20 Apr 2016 - current
Monica Cheyne Ryan
Individual
St Albans
Christchurch
8014
20 Apr 2016 - current
Shares Allocation #34 Number of Shares: 175519
Shareholder Name Address Period
James Martin Hay
Individual
Atawhai
Nelson
7010
20 Apr 2016 - current
Barbara Ann Hay
Individual
Atawhai
Nelson
7010
20 Apr 2016 - current
Shares Allocation #35 Number of Shares: 175519
Shareholder Name Address Period
Raymond Arthur Holland
Individual
Merivale
Christchurch
8014
20 Apr 2016 - current
Patrick William Brook
Individual
Merivale
Christchurch
8014
20 Apr 2016 - current
Joanne Mary Brook
Individual
Merivale
Christchurch
8014
20 Apr 2016 - current
Shares Allocation #36 Number of Shares: 175519
Shareholder Name Address Period
Janette Emily Campbell
Individual
Riccarton
Christchurch
8041
20 Apr 2016 - current
John Douglas Campbell
Individual
Riccarton
Christchurch
8041
20 Apr 2016 - current
Shares Allocation #37 Number of Shares: 87720
Shareholder Name Address Period
Nigel James Clark
Individual
Cashmere
Christchurch
8022
20 Apr 2016 - current
Sir Robert James Charles
Individual
Northwood
Christchurch
8051
20 Apr 2016 - current
Shares Allocation #38 Number of Shares: 140415
Shareholder Name Address Period
Sandra Kaye Aldridge
Individual
Cashmere
Christchurch
8022
20 Apr 2016 - current
Malcolm Scott Aldridge
Individual
Cashmere
Christchurch
8022
20 Apr 2016 - current
Shares Allocation #39 Number of Shares: 87759
Shareholder Name Address Period
Catherine Leila Laffey
Individual
Fendalton
Christchurch
8052
20 Apr 2016 - current
Grant Stephen Laffey
Individual
Fendalton
Christchurch
8052
20 Apr 2016 - current
Shares Allocation #40 Number of Shares: 70208
Shareholder Name Address Period
Michael Bernard O'donovan
Individual
Freemans Bay
Auckland
1011
20 Apr 2016 - current
Shares Allocation #41 Number of Shares: 35103
Shareholder Name Address Period
Mark Andrew Bond
Individual
Upper Riccarton
Christchurch
8041
20 Apr 2016 - current
Kieran James Read
Individual
Upper Riccarton
Christchurch
8041
20 Apr 2016 - current
Bridget Mary Read
Individual
Upper Riccarton
Christchurch
8041
20 Apr 2016 - current
Shares Allocation #42 Number of Shares: 491451
Shareholder Name Address Period
Shelley Springford
Individual
Rd 1
Kaukapakapa
0871
20 Apr 2016 - current
Brent John Whatnall
Individual
Rd 1
Kaukapakapa
0871
20 Apr 2016 - current
Andrew Brian Springford
Individual
Rd 1
Kaukapakapa
0871
20 Apr 2016 - current
Shares Allocation #43 Number of Shares: 17850
Shareholder Name Address Period
Samuel Marmaduke Spencer-bower
Individual
Rd 6
Rangiora
7476
20 Apr 2016 - current
Shares Allocation #44 Number of Shares: 17850
Shareholder Name Address Period
Joanna Margaret Spencer-bower
Individual
Rd 6
Rangiora
7476
20 Apr 2016 - current
Shares Allocation #45 Number of Shares: 540600
Shareholder Name Address Period
Sanjac Holdings Limited
Shareholder NZBN: 9429037375690
Entity (NZ Limited Company)
Ashburton
Null 7700
20 Apr 2016 - current
Shares Allocation #46 Number of Shares: 214200
Shareholder Name Address Period
Sundancer International Limited
Shareholder NZBN: 9429037617752
Entity (NZ Limited Company)
Sockburn
Christchurch
Null 8443
20 Apr 2016 - current
Shares Allocation #47 Number of Shares: 351037
Shareholder Name Address Period
Roest Trustee Limited
Shareholder NZBN: 9429042190462
Entity (NZ Limited Company)
27-29 William Pickering Drive, Albany
Auckland
Null 0752
09 Jun 2016 - current
Doris Roest
Individual
Stanmore Bay
Whangaparaoa
0932
20 Apr 2016 - current
Hugo Johannes Roest
Individual
Stanmore Bay
Whangaparaoa
0932
20 Apr 2016 - current

Historic shareholders

Shareholder Name Address Period
Christopher Francis Stokes
Individual
Merivale
Christchurch
8014
26 Jan 2016 - 04 Oct 2019
Chappell Grant William
Individual
Ilam
Christchurch
8041
20 Apr 2016 - 21 Apr 2016
Murray Peter Isaacs
Individual
Riccarton
Christchurch
8011
26 Jan 2016 - 20 Apr 2016
Kelvin James Ashworth
Individual
Rd 1
Amberley
7481
20 Apr 2016 - 25 Mar 2019
Cameron Thomas Gregory
Individual
Kohimarama
Auckland
1071
20 Apr 2016 - 29 Mar 2018
Darryl James Mac
Individual
Kohimarama
Auckland
1071
20 Apr 2016 - 27 Mar 2018
Margaret Jennifer Clark
Individual
Cashmere
Christchurch
8022
20 Apr 2016 - 21 Apr 2016
Murray Peter Isaacs
Director
Riccarton
Christchurch
8011
26 Jan 2016 - 20 Apr 2016
Warren James Glassey
Director
Northwood
Christchurch
8051
26 Jan 2016 - 20 Apr 2016
Wairau Trustee Limited
Shareholder NZBN: 9429037703493
Company Number: 937464
Entity
20 Apr 2016 - 09 Jun 2016
Wairau Trustee Limited
Shareholder NZBN: 9429037703493
Company Number: 937464
Entity
20 Apr 2016 - 09 Jun 2016
Location