Mercer Assets Limited was launched on 09 Mar 2011 and issued an NZBN of 9429031199551. The registered LTD company has been supervised by 5 directors: Peter Glen Inger - an active director whose contract started on 09 Mar 2011,
Joanne Adele Inger - an active director whose contract started on 09 Mar 2011,
Roger David Collins - an inactive director whose contract started on 09 Mar 2011 and was terminated on 16 May 2017,
Daniele Crestanello - an inactive director whose contract started on 02 May 2011 and was terminated on 02 May 2014,
Claudio Crestanello - an inactive director whose contract started on 02 May 2011 and was terminated on 02 May 2014.
As stated in BizDb's information (last updated on 29 Apr 2024), the company filed 1 address: Level 4, 4 Graham Street, Auckland, 1010 (types include: registered, physical).
Up to 19 Dec 2016, Mercer Assets Limited had been using Level 8, 120 Albert Street, Auckland Central, Auckland as their registered address.
BizDb found previous aliases used by the company: from 01 Mar 2011 to 01 Dec 2014 they were called Cresta Assets Limited.
A total of 1201 shares are issued to 1 group (3 shareholders in total). When considering the first group, 1201 shares are held by 3 entities, namely:
Inger Trustee Company Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Inger, Peter Glen (a director) located at Takapuna, North Shore City postcode 0622,
Inger, Joanne Adele (an individual) located at Takapuna, North Shore City postcode 0622.
Previous address
Address: Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 09 Mar 2011 to 19 Dec 2016
Basic Financial info
Total number of Shares: 1201
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1201 | |||
| Entity (NZ Limited Company) | Inger Trustee Company Limited Shareholder NZBN: 9429048130264 |
Auckland Central Auckland 1010 New Zealand |
08 May 2020 - |
| Director | Inger, Peter Glen |
Takapuna North Shore City 0622 New Zealand |
09 Mar 2011 - |
| Individual | Inger, Joanne Adele |
Takapuna North Shore City 0622 New Zealand |
09 Mar 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Crestanello, Claudio |
Eastern Beach Manukau 2012 New Zealand |
02 May 2011 - 05 May 2014 |
| Individual | Avery, John Richard |
Milford North Shore City 0620 New Zealand |
09 Mar 2011 - 08 May 2020 |
| Individual | Crestanello, Daniele |
Kohimarama Auckland 1071 New Zealand |
02 May 2011 - 05 May 2014 |
| Director | Claudio Crestanello |
Eastern Beach Manukau 2012 New Zealand |
02 May 2011 - 05 May 2014 |
| Director | Daniele Crestanello |
Kohimarama Auckland 1071 New Zealand |
02 May 2011 - 05 May 2014 |
Peter Glen Inger - Director
Appointment date: 09 Mar 2011
Address: Takapuna, North Shore City, 0622 New Zealand
Address used since 09 Mar 2011
Joanne Adele Inger - Director
Appointment date: 09 Mar 2011
Address: Takapuna, North Shore City, 0622 New Zealand
Address used since 09 Mar 2011
Roger David Collins - Director (Inactive)
Appointment date: 09 Mar 2011
Termination date: 16 May 2017
Address: Northcote, North Shore City, 0627 New Zealand
Address used since 09 Mar 2011
Daniele Crestanello - Director (Inactive)
Appointment date: 02 May 2011
Termination date: 02 May 2014
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 02 May 2011
Claudio Crestanello - Director (Inactive)
Appointment date: 02 May 2011
Termination date: 02 May 2014
Address: Eastern Beach, Manukau, 2012 New Zealand
Address used since 02 May 2011
The Warehouse Limited
Level 4
Airport Dental Services Limited
Level 4
Jack And Jessica Developments Trustee Co Limited
Level 4
Stockholm Trustee Company Limited
Level 4
Philip Beattie Medical Services Limited
Level 4
Wainui Sixteen Limited
Level 4