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Mercer Holdings (2011) Limited

Type: NZ Limited Company (Ltd)
9429030959668
NZBN
3536691
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
23 Brown Street
Tauranga 3110
New Zealand
Registered & physical & service address used since 29 Jul 2021

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Mercer, David Charles Rd 4
Whakamarama
3174
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Mercer, Lorraine Anne Bernadette Rd 4
Whakamarama
3174
New Zealand
Directors

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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