Mercury Bay Media Limited was registered on 12 Dec 2012 and issued a number of 9429030407923. This registered LTD company has been managed by 3 directors: Hermanus Stephanus Bosman - an active director whose contract started on 12 Dec 2012,
Petra Johanna Bosman - an active director whose contract started on 12 Dec 2012,
Peter Russ Browne - an inactive director whose contract started on 12 Dec 2012 and was terminated on 29 Jun 2016.
According to BizDb's database (updated on 19 Feb 2022), this company registered 1 address: 14 Monk Street, Whitianga, Whitianga, 3510 (types include: physical, registered).
Up until 21 Sep 2016, Mercury Bay Media Limited had been using 141 Cameron Road, Tauranga as their physical address.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Hermanus Bosman (a director) located at Whitianga, Whitianga postcode 3510.
Another group consists of 1 shareholder, holds 98 per cent shares (exactly 98 shares) and includes
Joseph Nominees Limited - located at Whitianga, Whitianga.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Petra Bosman, located at Whitianga, Whitianga (a director).
Previous address
Address: 141 Cameron Road, Tauranga, 3110 New Zealand
Physical & registered address used from 12 Dec 2012 to 21 Sep 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 29 Aug 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Hermanus Stephanus Bosman |
Whitianga Whitianga 3510 New Zealand |
12 Dec 2012 - |
| Shares Allocation #2 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Joseph Nominees Limited Shareholder NZBN: 9429030408005 |
Whitianga Whitianga 3510 New Zealand |
12 Dec 2012 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Petra Johanna Bosman |
Whitianga Whitianga 3510 New Zealand |
12 Dec 2012 - |
Hermanus Stephanus Bosman - Director
Appointment date: 12 Dec 2012
Address: Whitianga, Whitianga, 3510 New Zealand
Address used since 09 Aug 2017
Address: Whitianga, Whitianga, 3510 New Zealand
Address used since 13 Sep 2016
Petra Johanna Bosman - Director
Appointment date: 12 Dec 2012
Address: Whitianga, Whitianga, 3510 New Zealand
Address used since 09 Aug 2017
Address: Whitianga, Whitianga, 3510 New Zealand
Address used since 13 Sep 2016
Peter Russ Browne - Director (Inactive)
Appointment date: 12 Dec 2012
Termination date: 29 Jun 2016
Address: Waihi, 3610 New Zealand
Address used since 12 Dec 2012
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