General information

Merino Finance Limited

Type: NZ Limited Company (Ltd)
9429043327010
New Zealand Business Number
6100767
Company Number
Registered
Company Status
K623020 - Financing Nec
Industry classification codes with description

Merino Finance Limited (issued an NZ business number of 9429043327010) was registered on 19 Sep 2016. 3 addresses are currently in use by the company: Po Box 16010, Sandringham, Auckland, 1351 (type: postal, registered). 74 Lambeth Road, Sandringham, Auckland had been their registered address, until 25 Jul 2018. 3000 shares are allotted to 7 shareholders who belong to 4 shareholder groups. The first group is composed of 2 entities and holds 1499 shares (49.97 per cent of shares), namely:
Sw Trust Services (Twenty) Limited (an entity) located at Takapuna, Auckland postcode 0622,
Stevens, Christopher Trevor (a director) located at Pukekohe, Pukekohe postcode 2120. In the second group, a total of 3 shareholders hold 49.97 per cent of all shares (1499 shares); it includes
Chin, Vivien Yik Chiat (an individual) - located at Sandringham, Auckland,
Sw Trust Services (Fifteen) Limited (an entity) - located at Takapuna, Auckland,
Chambers, Andrew Roger (a director) - located at Sandringham, Auckland. The third group of shareholders, share allocation (1 share, 0.03%) belongs to 1 entity, namely:
Chambers, Andrew Roger, located at Sandringham, Auckland (a director). "Financing nec" (ANZSIC K623020) is the category the Australian Bureau of Statistics issued Merino Finance Limited. Businesscheck's information was last updated on 13 Mar 2024.

Current address Type Used since
Level 3, 100 Mayoral Drive, Auckland Central, Auckland, 1010 Physical & registered & service 25 Jul 2018
Po Box 16010, Sandringham, Auckland, 1351 Postal 04 Mar 2020
Contact info
64 22 1709089
Phone (Phone)
andrew@merinofinance.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Andrew Roger Chambers
Sandringham, Auckland, 1041
Address used since 19 Sep 2016
Director 19 Sep 2016 - current
Christopher Trevor Stevens
Pukekohe, Pukekohe, 2120
Address used since 19 Sep 2016
Director 19 Sep 2016 - current
Helen Pei-chen Chiang
Northcote, Auckland, 0627
Address used since 20 Jun 2019
Director 20 Jun 2019 - 22 Jun 2022
Kirsty Mary Campbell
Birkenhead, Auckland, 0626
Address used since 19 Sep 2016
Director 19 Sep 2016 - 17 Jul 2018
Addresses
Previous address Type Period
74 Lambeth Road, Sandringham, Auckland, 1041 Registered & physical 19 Sep 2016 - 25 Jul 2018
Financial Data
Financial info
3000
Total number of Shares
March
Annual return filing month
29 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1499
Shareholder Name Address Period
Sw Trust Services (twenty) Limited
Shareholder NZBN: 9429047859548
Entity (NZ Limited Company)
Takapuna
Auckland
0622
28 Jun 2022 - current
Stevens, Christopher Trevor
Director
Pukekohe
Pukekohe
2120
20 Jun 2019 - current
Shares Allocation #2 Number of Shares: 1499
Shareholder Name Address Period
Chin, Vivien Yik Chiat
Individual
Sandringham
Auckland
1041
04 Mar 2020 - current
Sw Trust Services (fifteen) Limited
Shareholder NZBN: 9429041511374
Entity (NZ Limited Company)
Takapuna
Auckland
0622
04 Mar 2020 - current
Chambers, Andrew Roger
Director
Sandringham
Auckland
1041
20 Jun 2019 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Chambers, Andrew Roger
Director
Sandringham
Auckland
1041
20 Jun 2019 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Stevens, Christopher Trevor
Director
Pukekohe
Pukekohe
2120
20 Jun 2019 - current

Historic shareholders

Shareholder Name Address Period
Vivid Financial Services Limited
Shareholder NZBN: 9429042059974
Company Number: 5843071
Entity
Pukekohe
Pukekohe
2120
19 Sep 2016 - 20 Jun 2019
Opl Trustee Services No.2 Limited
Shareholder NZBN: 9429047243149
Company Number: 7237396
Entity
04 Mar 2020 - 28 Jun 2022
Chiang, Helen Pei-chen
Individual
Northcote
Auckland
0627
20 Jun 2019 - 28 Jun 2022
Chambers Advisory Limited
Shareholder NZBN: 9429041788028
Company Number: 5719647
Entity
Sandringham
Auckland
1041
19 Sep 2016 - 20 Jun 2019
Ptarmigan Consulting Limited
Shareholder NZBN: 9429042129325
Company Number: 5869150
Entity
Birkenhead
Auckland
0626
19 Sep 2016 - 17 Jul 2018
Shaw, Paul Colin
Individual
Rd 2
Pukekohe
2677
04 Mar 2020 - 28 Jun 2022
Opl Trustee Services No.2 Limited
Shareholder NZBN: 9429047243149
Company Number: 7237396
Entity
St Heliers
Auckland
1071
04 Mar 2020 - 28 Jun 2022
Lane, Marian Louise
Individual
Hillsborough
Auckland
1042
04 Mar 2020 - 28 Jun 2022
Lane, Antony Bryden
Individual
Hillsborough
Auckland
1042
20 Jun 2019 - 28 Jun 2022
Lane, Antony Bryden
Individual
Hillsborough
Auckland
1042
20 Jun 2019 - 28 Jun 2022
Stevens, Amy Ruth
Individual
Pukekohe
Pukekohe
2120
04 Mar 2020 - 28 Jun 2022
Santorini Trust
Other
Pukekohe
Pukekohe
2120
20 Jun 2019 - 04 Mar 2020
Vivid Financial Services Limited
Shareholder NZBN: 9429042059974
Company Number: 5843071
Entity
Pukekohe
Pukekohe
2120
19 Sep 2016 - 20 Jun 2019
Chambers Advisory Limited
Shareholder NZBN: 9429041788028
Company Number: 5719647
Entity
Cbd
Auckland
1010
19 Sep 2016 - 20 Jun 2019
North Road Trust
Other
Sandringham
Auckland
1041
20 Jun 2019 - 04 Mar 2020
Lane Legacy Family Trust
Other
Hillsborough
Auckland
1042
20 Jun 2019 - 04 Mar 2020
Vivid Financial Services Limited
Shareholder NZBN: 9429042059974
Company Number: 5843071
Entity
Pukekohe
Pukekohe
2120
19 Sep 2016 - 20 Jun 2019
Chambers Advisory Limited
Shareholder NZBN: 9429041788028
Company Number: 5719647
Entity
Sandringham
Auckland
1041
19 Sep 2016 - 20 Jun 2019
Ptarmigan Consulting Limited
Shareholder NZBN: 9429042129325
Company Number: 5869150
Entity
Birkenhead
Auckland
0626
19 Sep 2016 - 17 Jul 2018
Location
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