Mercury Capital No.1 Trustee Limited was launched on 21 Jul 2010 and issued a business number of 9429031451000. The registered LTD company has been run by 4 directors: Clark Elliott Perkins - an active director whose contract began on 21 Jul 2010,
Craig Leonard Heatley - an active director whose contract began on 21 Jul 2010,
Thomas Wilton Sturgess - an active director whose contract began on 07 Sep 2010,
Geoffrey Thomas Ricketts - an inactive director whose contract began on 21 Jul 2010 and was terminated on 10 Mar 2023.
According to BizDb's information (last updated on 31 Mar 2024), the company registered 1 address: Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 (types include: physical, registered).
Up until 26 Sep 2013, Mercury Capital No.1 Trustee Limited had been using Level 22, Vero Centre, 48 Shortland Street, Auckland as their physical address.
A total of 1 share is allocated to 1 group (1 sole shareholder). When considering the first group, 1 share is held by 1 entity, namely:
Mercury Capital No.1 Fund Limited (an entity) located at Vero Centre, 48 Shortland Street, Auckland postcode 1010.
Previous address
Address: Level 22, Vero Centre, 48 Shortland Street, Auckland, 1140 New Zealand
Physical & registered address used from 21 Jul 2010 to 26 Sep 2013
Basic Financial info
Total number of Shares: 1
Annual return filing month: September
Annual return last filed: 28 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Mercury Capital No.1 Fund Limited Shareholder NZBN: 9429031620918 |
Vero Centre, 48 Shortland Street Auckland 1010 New Zealand |
21 Jul 2010 - |
Ultimate Holding Company
Clark Elliott Perkins - Director
Appointment date: 21 Jul 2010
ASIC Name: Mercury Capital Investments Pty Limited
Address: Sydney, New South Wales, 2000 Australia
Address: Vaucluse, Nsw, 2030 Australia
Address used since 12 Dec 2018
Address: Bellevue Hill, New South Wales, 2023 Australia
Address used since 21 Jul 2010
Address: Sydney, New South Wales, 2000 Australia
Address: Sydney, New South Wales, 2000 Australia
Craig Leonard Heatley - Director
Appointment date: 21 Jul 2010
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 04 Nov 2021
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 22 Sep 2017
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 23 Dec 2014
Thomas Wilton Sturgess - Director
Appointment date: 07 Sep 2010
Address: Stepneyville, Nelson, 7010 New Zealand
Address used since 07 Sep 2010
Geoffrey Thomas Ricketts - Director (Inactive)
Appointment date: 21 Jul 2010
Termination date: 10 Mar 2023
Address: Parnell, Auckland, 1052 New Zealand
Address used since 21 Jul 2010
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