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Mercury Sewing Machines Company Limited

Type: NZ Limited Company (Ltd)
9429031541015
NZBN
2483588
Company Number
Registered
Company Status
Current address
5 Domain Road
Speargrass Flat
Queenstown 9371
New Zealand
Physical & service & registered address used since 28 Jun 2022

Mercury Sewing Machines Company Limited was registered on 17 Jun 2010 and issued a number of 9429031541015. The registered LTD company has been managed by 1 director, named Grant Alexander Henderson - an active director whose contract began on 17 Jun 2010.
As stated in BizDb's database (last updated on 01 May 2024), the company registered 1 address: 5 Domain Road, Speargrass Flat, Queenstown, 9371 (types include: physical, service).
Until 28 Jun 2022, Mercury Sewing Machines Company Limited had been using 33 Totara Street, Eastbourne, Lower Hutt as their registered address.
A total of 1200 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 1200 shares are held by 1 entity, namely:
Latitude Nz Limited (an entity) located at Speargrass Flat, Queenstown postcode 9371.

Addresses

Previous address

Address: 33 Totara Street, Eastbourne, Lower Hutt, 5013 New Zealand

Registered & physical address used from 17 Jun 2010 to 28 Jun 2022

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: June

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1200
Entity (NZ Limited Company) Latitude Nz Limited
Shareholder NZBN: 9429032702194
Speargrass Flat
Queenstown
9371
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Latitude Nz Limited
Name
Ltd
Type
2141235
Ultimate Holding Company Number
NZ
Country of origin
Directors

Grant Alexander Henderson - Director

Appointment date: 17 Jun 2010

Address: Speargrass Flat, Queenstown, 9371 New Zealand

Address used since 17 Jun 2022

Address: Eastbourne, Lower Hutt 5013, 5013 New Zealand

Address used since 28 Jun 2016