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Mercer Mushrooms Limited

Type: NZ Limited Company (Ltd)
9429031199636
NZBN
3293630
Company Number
Registered
Company Status
Current address
Level 4
4 Graham Street
Auckland 1010
New Zealand
Physical & registered & service address used since 19 Dec 2016

Mercer Mushrooms Limited, a registered company, was started on 09 Mar 2011. 9429031199636 is the NZ business identifier it was issued. This 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.
Updated on 24 Apr 2024, BizDb's data contains detailed information about 1 address: Level 4, 4 Graham Street, Auckland, 1010 (type: physical, registered).
Mercer Mushrooms Limited had been using Level 8, 120 Albert Street, Auckland Central, Auckland as their registered address until 19 Dec 2016.
Former names used by this company, as we identified at BizDb, included: from 02 May 2011 to 01 Dec 2014 they were named Cresta Mushrooms Limited, from 01 Mar 2011 to 02 May 2011 they were named Cresta M Limited.
All shares (1201 shares exactly) are owned by a single group consisting of 3 entities, namely:
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,
Inger Trustee Company Limited (an entity) located at Auckland Central, Auckland postcode 1010.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1201
Director Inger, Peter Glen Takapuna
North Shore City
0622
New Zealand
Individual Inger, Joanne Adele Takapuna
North Shore City
0622
New Zealand
Entity (NZ Limited Company) Inger Trustee Company Limited
Shareholder NZBN: 9429048130264
Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Avery, John Richard Milford
North Shore City
0620
New Zealand
Individual Crestanello, Daniele Kohimarama
Auckland
1071
New Zealand
Individual Crestanello, Claudio Eastern Beach
Manukau
2012
New Zealand
Director Claudio Crestanello Eastern Beach
Manukau
2012
New Zealand
Director Daniele Crestanello Kohimarama
Auckland
1071
New Zealand
Directors

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