Shortcuts

Mercury Bay Diesel Limited

Type: NZ Limited Company (Ltd)
9429034406441
NZBN
1737539
Company Number
Registered
Company Status
Current address
27 Moewai Rd
Whitianga 3510
New Zealand
Physical & registered & service address used since 23 Jun 2015

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 35
Individual Hills, Michael Rd 1
Whitianga
3591
New Zealand
Shares Allocation #2 Number of Shares: 65
Individual Hills, Maria Rd 1
Whitianga
3591
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual January, Brian Taupo

New Zealand
Directors

Maria Hills - Director

Appointment date: 06 Dec 2005

Address: Whitianga 3592, Whitianga, New Zealand

Address used since 12 Jun 2015