General information
The New Zealand Merino Company Limited
Type: NZ Limited Company (Ltd)9429036764075
New Zealand Business Number
1163300
Company Number
Registered
Company Status
52159455875
Australian Business Number
159455875
Australian Company Number
F380040 - F380050
Industry classification codes with description
The New Zealand Merino Company Limited (NZBN 9429036764075) was started on 19 Oct 2001. 5 addresess are in use by the company: Level 2, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (type: delivery, postal). Level 2, 114 Wrights Road, Addington, Christhchurch had been their physical address, until 21 May 2019. The New Zealand Merino Company Limited used more names, namely: Merino Grower Investments Limited from 19 Oct 2001 to 02 Jul 2012. 5156616 shares are allocated to 13 shareholders who belong to 10 shareholder groups. The first group consists of 1 entity and holds 103844 shares (2.01 per cent of shares), namely:
The Muller Station Limited (an entity) located at Burnside, Christchurch postcode 8053. When considering the second group, a total of 1 shareholder holds 1.59 per cent of all shares (81991 shares); it includes
Mchardy, Jonathan Forbes (an individual) - located at Havelock North, Havelock North. Next there is the 3rd group of shareholders, share allotment (90000 shares, 1.75%) belongs to 1 entity, namely:
Sutherland, Andrew James, located at Omarama (an individual). "F380050" (business classification F380040) is the category the ABS issued The New Zealand Merino Company Limited. Our information was last updated on 06 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 123 Victoria Street, Christchurch Central, Christchurch, 8013 | Physical & registered & service | 21 May 2019 |
| Level 2, 123 Victoria Street, Christchurch Central, Christchurch, 8013 | Delivery & postal & office | 18 Oct 2019 |
Contact info
64 3 3350911
Phone (Phone)
finance@nzmerino.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
mike.scott@nzmerino.co.nz
Email
www.nzmerino.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Benjamin James Todhunter
Rd 12, Rakaia, 7782
Address used since 17 Oct 2014 |
Director | 17 Oct 2014 - current |
|
Kathryn Mitchell
Sumner, Christchurch, 8081
Address used since 04 Oct 2017 |
Director | 04 Oct 2017 - current |
|
Paul Hamish Ensor
Methven, 7791
Address used since 07 Nov 2019 |
Director | 07 Nov 2019 - current |
|
John William Penno
Rd 2, Tai Tapu, 7672
Address used since 15 Oct 2020 |
Director | 15 Oct 2020 - current |
|
John Steven Maher
Newport, Nsw, 2106
Address used since 01 Mar 2023 |
Director | 01 Mar 2023 - current |
|
Rosanna Iacono
North Bondi, Sydney Nsw, 2026
Address used since 01 Nov 2024 |
Director | 01 Nov 2024 - current |
|
Richard Aubron Subtil
Omarama, Omarama, 9412
Address used since 01 Nov 2024 |
Director | 01 Nov 2024 - current |
|
Rosanna Lacono
North Bondi, Sydney Nsw, 2026
Address used since 01 Nov 2024 |
Director | 01 Nov 2024 - current |
|
Matanuku Kihirini Mahuika
Kaiti, Gisborne, 4010
Address used since 01 Jul 2024
Thorndon, Wellington, 6011
Address used since 17 Jun 2014 |
Director | 17 Jun 2014 - 01 Nov 2024 |
|
William Sutherland
Omarama, 9448
Address used since 12 Nov 2015 |
Director | 12 Nov 2015 - 01 Nov 2024 |
|
Ruth Margaret Richardson
Rd 5, Christchurch, 7675
Address used since 12 Oct 2012 |
Director | 12 Oct 2012 - 15 Oct 2020 |
|
Ross Kenneth Ivey
Mount Cook, 7946
Address used since 01 Jul 2014 |
Director | 14 Oct 2011 - 07 Nov 2019 |
|
Susan Ruth Peterson
Remuera, Auckland, 1050
Address used since 01 Jul 2013 |
Director | 01 Jul 2013 - 24 Oct 2017 |
|
Benham William Aubrey
Mcaugutries Road, Omarama, 9448
Address used since 01 Jul 2014 |
Director | 14 Oct 2011 - 12 Nov 2015 |
|
Anthony James Jopp
R D 3, Alexandra, 9181
Address used since 14 Oct 2011 |
Director | 14 Oct 2011 - 17 Oct 2014 |
|
Alan Evan Mcconnon
Belleknowes, Dunedin, 9011
Address used since 01 Jul 2012 |
Director | 01 Jul 2012 - 17 Jun 2014 |
|
Sara Maree Lunam
Saint Marys Bay, Auckland, 1011
Address used since 01 Jul 2012 |
Director | 01 Jul 2012 - 30 Jun 2013 |
|
Peter Andrew Rose
Strowan, Christchurch, 8052
Address used since 01 Jul 2012 |
Director | 01 Jul 2012 - 30 Jun 2013 |
|
John Donald Brakenridge
Rd 2, Kaiapoi, 7692
Address used since 09 May 2012 |
Director | 09 May 2012 - 12 Oct 2012 |
|
Hugh Alexander Cameron
Otemata, North Otago,
Address used since 03 Jun 2009 |
Director | 19 Oct 2001 - 01 Jul 2012 |
|
Robert John Brown
Rd 12, Rakaia, 7782
Address used since 01 Apr 2009 |
Director | 18 Oct 2007 - 01 Jul 2012 |
|
Benjamin James Todhunter
R D 12, Rakaia 7782,
Address used since 27 Apr 2010 |
Director | 27 Apr 2010 - 01 Jul 2012 |
|
Ronald Thomas Small
Blenheim,
Address used since 01 Apr 2009 |
Director | 19 Oct 2001 - 14 Oct 2011 |
|
Barnaby Innes Sundstrum
Clearwater, Harewood, Christchurch 8051,
Address used since 28 Feb 2007 |
Director | 28 Feb 2007 - 14 Oct 2011 |
|
Allan Kane
Rd 3, Cromwell,
Address used since 19 Oct 2001 |
Director | 19 Oct 2001 - 18 Oct 2007 |
|
John Ernest Nichol
151 Butchers Road, R.d 2 Ohoka, Canterbury,
Address used since 06 Mar 2002 |
Director | 06 Mar 2002 - 22 Dec 2006 |
Addresses
Principal place of activity
| Level 2, 123 Victoria Street , Christchurch Central , Christchurch , 8013 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 114 Wrights Road, Addington, Christhchurch, 8144 | Physical | 14 Oct 2014 - 21 May 2019 |
| Bdo Chch 30 Sir William Pickering Drive, Burnside, Christhchurch, 8053 | Physical | 16 May 2014 - 14 Oct 2014 |
| Level 2, 114 Wrights Road, Addington, Christhchurch, 8144 | Registered | 10 Jul 2012 - 21 May 2019 |
| Level 2, 114 Wrights Road, Addington, Christhchurch, 8144 | Physical | 10 Jul 2012 - 16 May 2014 |
| C/-polson Higgs, Hsbc Tower, Level 8, 62, Worcester Boulevard, Christchurch 8140 | Physical & registered | 05 Nov 2009 - 10 Jul 2012 |
| Polson Higgs, Level 8, Hsbc Tower, 62, Worcester Boulevard, Christchurch 8011 | Physical & registered | 28 Oct 2009 - 05 Nov 2009 |
| Level 6 Clarendon Tower, Cnr Worcester St & Oxford Tce, Chistchurch | Registered | 03 Nov 2003 - 28 Oct 2009 |
| Level 6 Clarendon Tower, Cnr Worcester St & Oxford Tce, Christchurch | Physical | 03 Nov 2003 - 28 Oct 2009 |
| Level 16, Forsyth Barr House, Cnr Colombo & Armagh Streets, Christchurch | Registered & physical | 24 Apr 2002 - 03 Nov 2003 |
| C/- Mccallum Petterson, 149 Victoria St, Christchurch | Physical | 20 Dec 2001 - 24 Apr 2002 |
| C/- Buddle Findlay, Clarendon Tower, 78 Worcester Street, Christchurch | Physical | 20 Dec 2001 - 20 Dec 2001 |
| C/- Buddle Findlay, Clarendon Tower, 78 Worcester Street, Christchurch | Registered | 20 Dec 2001 - 24 Apr 2002 |
Financial Data
Financial info
5156616
Total number of Shares
October
Annual return filing month
June
Financial report filing month
24 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 103844
| Shareholder Name | Address | Period |
|---|---|---|
|
The Muller Station Limited Shareholder NZBN: 9429031930819 Entity (NZ Limited Company) |
Burnside Christchurch 8053 |
16 Oct 2006 - current |
Shares Allocation #2 Number of Shares: 81991
| Shareholder Name | Address | Period |
|---|---|---|
|
Mchardy, Jonathan Forbes Individual |
Havelock North Havelock North 4130 |
15 Jun 2023 - current |
Shares Allocation #3 Number of Shares: 90000
| Shareholder Name | Address | Period |
|---|---|---|
|
Sutherland, Andrew James Individual |
Omarama 8950 |
15 Jun 2023 - current |
Shares Allocation #4 Number of Shares: 245067
| Shareholder Name | Address | Period |
|---|---|---|
|
Fnz Custodians Limited Shareholder NZBN: 9429036641093 Entity (NZ Limited Company) |
29a Brandon Street Wellington 6011 |
23 Dec 2020 - current |
Shares Allocation #5 Number of Shares: 95036
| Shareholder Name | Address | Period |
|---|---|---|
|
Hargadon, Michael Individual |
Rd 4 Pleasant Point 7974 |
17 Oct 2011 - current |
Shares Allocation #6 Number of Shares: 91545
| Shareholder Name | Address | Period |
|---|---|---|
|
Floris, Peter Individual |
Christchurch 8051 |
17 Oct 2011 - current |
Shares Allocation #7 Number of Shares: 538352
| Shareholder Name | Address | Period |
|---|---|---|
|
R602848558 - Awn Rural Pty Ltd Other (Other) |
Guildford Nsw 2161 |
15 Jun 2023 - current |
Shares Allocation #8 Number of Shares: 138578
| Shareholder Name | Address | Period |
|---|---|---|
|
Fnz Custodians Limited Shareholder NZBN: 9429036641093 Entity (NZ Limited Company) |
29a Brandon Street Wellington 6011 |
23 Dec 2020 - current |
Shares Allocation #9 Number of Shares: 330000
| Shareholder Name | Address | Period |
|---|---|---|
|
Blake, Jeremy Trevor Individual |
St Albans Christchurch 8052 |
23 Dec 2020 - current |
|
Gamble, Brett Robin Individual |
St Albans Christchurch 8052 |
23 Dec 2020 - current |
|
Blake, Rachel Michele Individual |
St Albans Christchurch 8052 |
23 Dec 2020 - current |
Shares Allocation #10 Number of Shares: 99627
| Shareholder Name | Address | Period |
|---|---|---|
|
Robert William Butson Other (Other) |
Po Box 255 Queenstown 9197 |
24 Oct 2003 - current |
|
Kathleen Butson Other (Other) |
Po Box 255 Queenstown 9197 |
24 Oct 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sutherland, Andrew And William Individual |
Omarama 9448 |
02 Oct 2013 - 23 Dec 2020 |
|
John Richard Paterson Other |
24 Oct 2003 - 02 Oct 2013 | |
|
Jamison, Robin And Phillipa Individual |
Rd 1 Hawarden 7385 |
02 Oct 2013 - 14 Dec 2020 |
|
Janette Mary Armstrong Other |
24 Oct 2003 - 02 Oct 2013 | |
|
The New Zealand Merino Company Limited Shareholder NZBN: 9429036764075 Company Number: 1163300 Entity |
15 Jun 2023 - 15 Jun 2023 | |
|
Brakenridge, John Donald Individual |
Rd 2 Kaiapoi 7692 |
17 Oct 2011 - 15 Jun 2023 |
|
Lindsay, Terresa Lee Individual |
Harewood Christchurch 8051 |
24 Oct 2018 - 14 Dec 2020 |
|
Brakenridge, John Donald Individual |
Rd 2 Kaiapoi 7692 |
17 Oct 2011 - 15 Jun 2023 |
|
Southern Lakes Holdings Limited Other |
06 Oct 2014 - 25 Oct 2017 | |
|
Ovens, Keith James Individual |
Addington Christchurch 8024 |
17 Oct 2011 - 15 Jun 2023 |
|
Ovens, Keith James Individual |
Addington Christchurch 8024 |
17 Oct 2011 - 15 Jun 2023 |
|
Ovens, Keith James Individual |
Addington Christchurch 8024 |
17 Oct 2011 - 15 Jun 2023 |
|
Ovens, Keith James Individual |
Addington Christchurch 8024 |
17 Oct 2011 - 15 Jun 2023 |
|
Brakenridge, John Donald Individual |
Rd 2 Kaiapoi 7692 |
17 Oct 2011 - 15 Jun 2023 |
|
Jarden Securities Limited Shareholder NZBN: 9429038611933 Company Number: 646979 Entity |
171 Featherston Street Wellington 6011 |
23 Dec 2020 - 15 Jun 2023 |
|
Glenthorne Station Limited Shareholder NZBN: 9429033177380 Company Number: 1977962 Entity |
Burnside Christchurch 8053 |
03 Jul 2009 - 15 Jun 2023 |
|
Glenthorne Station Limited Shareholder NZBN: 9429033177380 Company Number: 1977962 Entity |
Burnside Christchurch 8053 |
03 Jul 2009 - 15 Jun 2023 |
|
Ida Valley Pastoral Limited Shareholder NZBN: 9429031548168 Company Number: 2477169 Entity |
69 Tarbert Street Alexandra Null 9320 |
02 Oct 2013 - 14 Dec 2020 |
|
Forest Range Limited Shareholder NZBN: 9429036993819 Company Number: 1118561 Entity |
Dunedin Central Dunedin 9016 |
24 Oct 2003 - 14 Dec 2020 |
|
Otamatapaio Station Limited Shareholder NZBN: 9429039007803 Company Number: 541281 Entity |
Level 1, Unit 1, Amuri Park 25 Churchill Street, Christchurch Null |
02 Oct 2013 - 23 Dec 2020 |
|
Lake Heron Station Limited Shareholder NZBN: 9429033922317 Company Number: 1855552 Entity |
Burnside Christchurch 8053 |
25 Oct 2012 - 23 Dec 2020 |
|
Waitangi Station Limited Shareholder NZBN: 9429031962179 Company Number: 125304 Entity |
102 Thames Street Oamaru |
16 Oct 2006 - 14 Dec 2020 |
|
Otematata Station Limited Shareholder NZBN: 9429040315904 Company Number: 145317 Entity |
Oamaru Oamaru 9400 |
24 Oct 2003 - 14 Dec 2020 |
|
Earnscleugh Station Limited Shareholder NZBN: 9429035577249 Company Number: 1476420 Entity |
Level 7, John Wickliffe House 265 Princes Street, Dunedin |
18 Jun 2009 - 14 Dec 2020 |
|
Dunstan Peaks Limited Shareholder NZBN: 9429039395535 Company Number: 411109 Entity |
25 Churchill Street Christchurch 8640 |
24 Oct 2003 - 14 Dec 2020 |
|
Otamatapaio Station Limited Shareholder NZBN: 9429039007803 Company Number: 541281 Entity |
Papanui Christchurch 8053 |
02 Oct 2013 - 23 Dec 2020 |
|
Alistair Kinnaird Campbell Other |
24 Oct 2003 - 27 Feb 2009 | |
|
Otamatapaio Station Limited Shareholder NZBN: 9429039007803 Company Number: 541281 Entity |
Papanui Christchurch 8053 |
02 Oct 2013 - 23 Dec 2020 |
|
Lake Heron Station Limited Shareholder NZBN: 9429033922317 Company Number: 1855552 Entity |
Burnside Christchurch 8053 |
25 Oct 2012 - 23 Dec 2020 |
|
Lake Heron Station Limited Shareholder NZBN: 9429033922317 Company Number: 1855552 Entity |
Burnside Christchurch 8053 |
25 Oct 2012 - 23 Dec 2020 |
|
Sutherland, Andrew And William Individual |
Omarama 9448 |
02 Oct 2013 - 23 Dec 2020 |
|
Waitangi Station Limited Shareholder NZBN: 9429031962179 Company Number: 125304 Entity |
102 Thames Street Oamaru |
16 Oct 2006 - 14 Dec 2020 |
|
Otematata Station Limited Shareholder NZBN: 9429040315904 Company Number: 145317 Entity |
Oamaru Oamaru 9400 |
24 Oct 2003 - 14 Dec 2020 |
|
John Charles Perriam Other |
Cromwell 9191 Cromwell 9191 |
24 Oct 2003 - 14 Dec 2020 |
|
Ida Valley Pastoral Limited Shareholder NZBN: 9429031548168 Company Number: 2477169 Entity |
69 Tarbert Street Alexandra Null 9320 |
02 Oct 2013 - 14 Dec 2020 |
|
Heather Lorna Perriam Other |
Cromwell 9191 Cromwell 9191 |
24 Oct 2003 - 14 Dec 2020 |
|
Forest Range Limited Shareholder NZBN: 9429036993819 Company Number: 1118561 Entity |
Dunedin Central Dunedin 9016 |
24 Oct 2003 - 14 Dec 2020 |
|
Five Rivers Limited Other |
Amberley 7483 |
02 Oct 2013 - 14 Dec 2020 |
|
Earnscleugh Station Limited Shareholder NZBN: 9429035577249 Company Number: 1476420 Entity |
Level 7, John Wickliffe House 265 Princes Street, Dunedin |
18 Jun 2009 - 14 Dec 2020 |
|
Dunstan Peaks Limited Shareholder NZBN: 9429039395535 Company Number: 411109 Entity |
25 Churchill Street Christchurch 8640 |
24 Oct 2003 - 14 Dec 2020 |
|
Otamatapaio Station Limited Shareholder NZBN: 9429039007803 Company Number: 541281 Entity |
24 Oct 2003 - 25 Oct 2012 | |
|
Lucas, John And Elizabeth Individual |
Rd 2 Wanaka 9382 |
02 Oct 2013 - 06 Oct 2014 |
|
Russell Warren Ibbotson Other |
24 Oct 2003 - 02 Oct 2013 | |
|
Martin Munro Paterson Other |
24 Oct 2003 - 02 Oct 2013 | |
|
Merino Distribution Trust Other |
24 Oct 2003 - 24 Oct 2003 | |
|
Jacobus Johannes G Morshuis Other |
24 Oct 2003 - 18 Jun 2009 | |
|
David Arnold Irvine Brent Other |
24 Oct 2003 - 27 Feb 2009 | |
|
Morven Hills Limited Shareholder NZBN: 9429037241872 Company Number: 1039541 Entity |
24 Oct 2003 - 27 Jun 2010 | |
|
Null - David Arnold Irvine Brent Other |
24 Oct 2003 - 27 Feb 2009 | |
|
Null - Robin Peter Jamison Other |
24 Oct 2003 - 27 Jun 2010 | |
|
Null - Phillipa Margery Jamison Other |
24 Oct 2003 - 27 Jun 2010 | |
|
Null - Judith Marjorie Campbell Other |
24 Oct 2003 - 27 Feb 2009 | |
|
Null - Jacobus Johannes G Morshuis Other |
24 Oct 2003 - 18 Jun 2009 | |
|
Null - Alistair Kinnaird Campbell Other |
24 Oct 2003 - 27 Feb 2009 | |
|
Null - Merino Distribution Trust Other |
24 Oct 2003 - 24 Oct 2003 | |
|
Otamatapaio Station Limited Shareholder NZBN: 9429039007803 Company Number: 541281 Entity |
24 Oct 2003 - 25 Oct 2012 | |
|
Morven Hills Limited Shareholder NZBN: 9429037241872 Company Number: 1039541 Entity |
24 Oct 2003 - 27 Jun 2010 | |
|
Null - Janette Mary Armstrong Other |
24 Oct 2003 - 02 Oct 2013 | |
|
Null - John Richard Paterson Other |
24 Oct 2003 - 02 Oct 2013 | |
|
Null - Martin Munro Paterson Other |
24 Oct 2003 - 02 Oct 2013 | |
|
Null - Russell Warren Ibbotson Other |
24 Oct 2003 - 02 Oct 2013 | |
|
Robin Peter Jamison Other |
24 Oct 2003 - 27 Jun 2010 | |
|
Phillipa Margery Jamison Other |
24 Oct 2003 - 27 Jun 2010 | |
|
Judith Marjorie Campbell Other |
24 Oct 2003 - 27 Feb 2009 |
Location
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