Mercury Lti Limited was registered on 03 Apr 2013 and issued an NZ business identifier of 9429030281684. The registered LTD company has been managed by 8 directors: Michael John Taitoko - an active director whose contract began on 02 Nov 2016,
Howard Carl Thomas - an active director whose contract began on 02 Nov 2016,
Prudence Mary Flacks - an inactive director whose contract began on 03 Apr 2013 and was terminated on 01 Jan 2024,
Michael David Allen - an inactive director whose contract began on 27 Jul 2015 and was terminated on 02 Nov 2016,
Karen Ann Clayton - an inactive director whose contract began on 27 Jul 2015 and was terminated on 02 Nov 2016.
According to BizDb's data (last updated on 20 Mar 2024), this company uses 1 address: 33 Broadway, Newmarket, Auckland, 1023 (types include: registered, physical).
Up to 04 Feb 2019, Mercury Lti Limited had been using Level 3, 109 Carlton Gore Road, Newmarket, Auckland as their physical address.
BizDb found other names for this company: from 03 Apr 2013 to 19 Aug 2016 they were named Mighty River Power Lti Limited.
A total of 1 share is allotted to 1 group (1 sole shareholder). When considering the first group, 1 share is held by 1 entity, namely:
Mercury Nz Limited (an entity) located at Newmarket, Auckland postcode 1023.
Previous addresses
Address: Level 3, 109 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 05 Sep 2016 to 04 Feb 2019
Address: L14, Anz Centre, 23-29 Albert Street, Auckland, 1140 New Zealand
Physical & registered address used from 03 Apr 2013 to 05 Sep 2016
Basic Financial info
Total number of Shares: 1
Annual return filing month: November
Annual return last filed: 16 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Mercury Nz Limited Shareholder NZBN: 9429037705305 |
Newmarket Auckland 1023 New Zealand |
03 Apr 2013 - |
Ultimate Holding Company
Michael John Taitoko - Director
Appointment date: 02 Nov 2016
Address: Rd 1, Waikanae, 5391 New Zealand
Address used since 02 Nov 2016
Howard Carl Thomas - Director
Appointment date: 02 Nov 2016
Address: Westmere, Auckland, 1022 New Zealand
Address used since 02 Nov 2016
Prudence Mary Flacks - Director (Inactive)
Appointment date: 03 Apr 2013
Termination date: 01 Jan 2024
Address: Wellington Central, Wellington, 6011 New Zealand
Address used since 14 Sep 2020
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 03 Apr 2013
Michael David Allen - Director (Inactive)
Appointment date: 27 Jul 2015
Termination date: 02 Nov 2016
Address: Parnell, Auckland, 1052 New Zealand
Address used since 03 Oct 2016
Karen Ann Clayton - Director (Inactive)
Appointment date: 27 Jul 2015
Termination date: 02 Nov 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 27 Jul 2015
Christopher Glenn Rockell - Director (Inactive)
Appointment date: 19 Aug 2014
Termination date: 27 Jul 2015
Address: Northcote, Auckland, 0627 New Zealand
Address used since 19 Aug 2014
Tania Joy Te Rangingangana Simpson - Director (Inactive)
Appointment date: 03 Apr 2013
Termination date: 30 Jun 2015
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 03 Apr 2013
Antony Paul Nagel - Director (Inactive)
Appointment date: 03 Apr 2013
Termination date: 19 Aug 2014
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 04 Aug 2014
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