Mercer Holdings (2011) Limited was registered on 05 Sep 2011 and issued an NZ business identifier of 9429030959668. This registered LTD company has been managed by 2 directors: David Charles Mercer - an active director whose contract started on 05 Sep 2011,
Lorraine Anne Bernadette Mercer - an active director whose contract started on 05 Sep 2011.
As stated in BizDb's data (updated on 24 Apr 2024), the company uses 1 address: 23 Brown Street, Tauranga, 3110 (category: registered, physical).
Up to 29 Jul 2021, Mercer Holdings (2011) Limited had been using 23 Brown Street, Tauranga, Tauranga as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Mercer, David Charles (a director) located at Rd 4, Whakamarama postcode 3174.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Mercer, Lorraine Anne Bernadette - located at Rd 4, Whakamarama. Mercer Holdings (2011) Limited was classified as "Investment - commercial property" (ANZSIC L671230).
Previous addresses
Address: 23 Brown Street, Tauranga, Tauranga, 3110 New Zealand
Physical & registered address used from 14 Oct 2019 to 29 Jul 2021
Address: 141 Cameron Road, Tauranga, 3110 New Zealand
Registered & physical address used from 27 Nov 2012 to 14 Oct 2019
Address: L B Dawson & Associates Limited, First Floor, 126 Eleventh Avenue, Tauranga, 3140 New Zealand
Physical & registered address used from 05 Sep 2011 to 27 Nov 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 10 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Mercer, David Charles |
Rd 4 Whakamarama 3174 New Zealand |
05 Sep 2011 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Mercer, Lorraine Anne Bernadette |
Rd 4 Whakamarama 3174 New Zealand |
05 Sep 2011 - |
David Charles Mercer - Director
Appointment date: 05 Sep 2011
Address: Rd 4, Whakamarama, 3174 New Zealand
Address used since 06 Sep 2018
Address: Matua, Tauranga, 3110 New Zealand
Address used since 05 Sep 2011
Lorraine Anne Bernadette Mercer - Director
Appointment date: 05 Sep 2011
Address: Rd 4, Whakamarama, 3174 New Zealand
Address used since 06 Sep 2018
Address: Matua, Tauranga, 3110 New Zealand
Address used since 05 Sep 2011
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