Mercury Bay Diesel Limited, a registered company, was incorporated on 06 Dec 2005. 9429034406441 is the NZBN it was issued. This company has been managed by 1 director, named Maria Hills - an active director whose contract started on 06 Dec 2005.
Last updated on 23 Apr 2024, the BizDb database contains detailed information about 1 address: 27 Moewai Rd, Whitianga, 3510 (types include: physical, registered).
Mercury Bay Diesel Limited had been using Barrie Price & Associates Limited, Chartered Accountants, 309B Pollen Street, Thames as their registered address up until 23 Jun 2015.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 35 shares (35%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 65 shares (65%).
Previous addresses
Address: Barrie Price & Associates Limited, Chartered Accountants, 309b Pollen Street, Thames New Zealand
Registered & physical address used from 26 Feb 2007 to 23 Jun 2015
Address: C/-price & Barker, Chartered Accountants, 309b Pollen Street, Thames
Physical & registered address used from 10 Feb 2006 to 26 Feb 2007
Address: 309 Pollen Street, Thames
Physical & registered address used from 06 Dec 2005 to 10 Feb 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 28 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 35 | |||
Individual | Hills, Michael |
Rd 1 Whitianga 3591 New Zealand |
06 Dec 2005 - |
Shares Allocation #2 Number of Shares: 65 | |||
Individual | Hills, Maria |
Rd 1 Whitianga 3591 New Zealand |
06 Dec 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | January, Brian |
Taupo New Zealand |
06 Dec 2005 - 12 Sep 2018 |
Maria Hills - Director
Appointment date: 06 Dec 2005
Address: Whitianga 3592, Whitianga, New Zealand
Address used since 12 Jun 2015
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