Mertha Investments Limited
Type: NZ Limited Company (Ltd)Mertha Investments Limited (issued a New Zealand Business Number of 9429034208595) was incorporated on 29 Mar 2006. 1 address is in use by the company: Level 4, 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 (type: registered, physical). 151 Cambridge Terrace, Christchurch Central, Christchurch had been their physical address, up to 30 Apr 2019. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 25 shares (25 per cent of shares), namely:
Jeannie Crawford (an individual) located at Arrowtown, Arrowtown postcode 9302. When considering the second group, a total of 1 shareholder holds 38 per cent of all shares (exactly 38 shares); it includes
Allan Hamilton (an individual) - located at Kerikeri, Kerikeri. Moving on to the next group of shareholders, share allocation (37 shares, 37%) belongs to 1 entity, namely:
Barbara Hamilton, located at Kerikeri, Kerikeri (an individual). Our data was updated on 03 Jun 2022.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 | Registered & physical | 30 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Allan James Hamilton
Kerikeri, Kerikeri, 0293
Address used since 27 Apr 2016 |
Director | 29 Mar 2006 - current |
|
Barbara Jean Hamilton
Kerikeri, Kerikeri, 0293
Address used since 27 Apr 2016 |
Director | 24 Apr 2007 - current |
| 946 Kerikeri Inlet Road , Kerikeri , 0293 |
| Previous address | Type | Period |
|---|---|---|
| 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 | Physical & registered | 27 Apr 2015 - 30 Apr 2019 |
| 50 Hazeldean Road, Addington, Christchurch, 8024 | Physical & registered | 11 May 2012 - 27 Apr 2015 |
| Deloitte, 60 Grove Road, Christchurch, 8024 | Registered & physical | 24 Jun 2011 - 11 May 2012 |
| Deloitte, Level 4, 32 Oxford Terrace, Christchurch | Registered & physical | 29 Mar 2006 - 24 Jun 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jeannie Christina Crawford Individual |
Arrowtown Arrowtown 9302 |
11 May 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Allan James Hamilton Individual |
Kerikeri Kerikeri 0293 |
29 Mar 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Barbara Jean Hamilton Individual |
Kerikeri Kerikeri 0293 |
29 Mar 2006 - current |
 |
Taitapu Partners Limited 151 Cambridge Terrace |
|
Grove Management Services Limited 151 Cambridge Terrace |
|
Simon Construction Limited 151 Cambridge Terrace |
|
Decipher Hr Limited 151 Cambridge Terrace |
|
Decipher Group Holdings Limited 151 Cambridge Terrace |
|
Decipher Group Limited 151 Cambridge Terrace |