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Mercury Espp Limited

Type: NZ Limited Company (Ltd)
9429030282612
NZBN
4386865
Company Number
Registered
Company Status
Current address
33 Broadway
Newmarket
Auckland 1023
New Zealand
Physical & service & registered address used since 04 Feb 2019

Mercury Espp Limited was started on 02 Apr 2013 and issued a business number of 9429030282612. The registered LTD company has been run by 4 directors: William Thomas Meek - an active director whose contract started on 02 Apr 2013,
Howard Carl Thomas - an active director whose contract started on 29 Jan 2021,
Marlene Joy Strawson - an inactive director whose contract started on 02 Apr 2013 and was terminated on 07 Dec 2023,
Antony Paul Nagel - an inactive director whose contract started on 02 Apr 2013 and was terminated on 29 Jan 2021.
As stated in our information (last updated on 24 Feb 2024), the company filed 1 address: 33 Broadway, Newmarket, Auckland, 1023 (type: physical, service).
Up to 04 Feb 2019, Mercury Espp Limited had been using Level 3, 109 Carlton Gore Road, Newmarket, Auckland as their registered address.
BizDb identified previous aliases used by the company: from 02 Apr 2013 to 22 Aug 2016 they were named Mighty River Power Espp Limited.
A total of 1 share is issued to 1 group (1 sole shareholder). In the first group, 1 share is held by 1 entity, namely:
Mercury Nz Limited (an entity) located at Newmarket, Auckland postcode 1023.

Addresses

Previous addresses

Address: Level 3, 109 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered & physical 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 02 Apr 2013 to 05 Sep 2016

Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: November

Annual return last filed: 07 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Entity (NZ Limited Company) Mercury Nz Limited
Shareholder NZBN: 9429037705305
Newmarket
Auckland
1023
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Mercury Nz Limited
Name
Ltd
Type
936901
Ultimate Holding Company Number
NZ
Country of origin
Level 3
109 Carlton Gore Road
Newmarket 1023
New Zealand
Address
Directors

William Thomas Meek - Director

Appointment date: 02 Apr 2013

Address: Piha, 0772 New Zealand

Address used since 02 Apr 2013


Howard Carl Thomas - Director

Appointment date: 29 Jan 2021

Address: Westmere, Auckland, 1022 New Zealand

Address used since 29 Jan 2021


Marlene Joy Strawson - Director (Inactive)

Appointment date: 02 Apr 2013

Termination date: 07 Dec 2023

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 02 Apr 2013


Antony Paul Nagel - Director (Inactive)

Appointment date: 02 Apr 2013

Termination date: 29 Jan 2021

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 04 Aug 2014

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