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Mercury Bay Plumbing & Drainage Limited

Type: NZ Limited Company (Ltd)
9429031606578
NZBN
2442582
Company Number
Registered
Company Status
Current address
5 Monk Street
Whitianga
Whitianga 3510
New Zealand
Registered & physical & service address used since 30 Apr 2013

Mercury Bay Plumbing & Drainage Limited was started on 24 Mar 2010 and issued an NZ business identifier of 9429031606578. This registered LTD company has been supervised by 2 directors: Anthony Greg Yeomans - an active director whose contract began on 20 Aug 2021,
Robert John Yeomans - an inactive director whose contract began on 24 Mar 2010 and was terminated on 23 Aug 2021.
According to our data (updated on 19 Mar 2024), the company uses 1 address: 5 Monk Street, Whitianga, Whitianga, 3510 (types include: registered, physical).
Until 30 Apr 2013, Mercury Bay Plumbing & Drainage Limited had been using C/-Business One Limited, Chartered Accountants, 26A Albert Street, Whitianga 3510 as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Yeomans, Melissa Jane (an individual) located at Whitianga, Whitianga postcode 3510.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Yeomans, Anthony Greg - located at Whitianga, Whitianga.

Addresses

Previous address

Address: C/-business One Limited, Chartered Accountants, 26a Albert Street, Whitianga 3510 New Zealand

Registered & physical address used from 24 Mar 2010 to 30 Apr 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 21 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Yeomans, Melissa Jane Whitianga
Whitianga
3510
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Yeomans, Anthony Greg Whitianga
Whitianga
3510
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Yeomans, Robert John Whitianga 3510
Individual Yeomans, Robert John Whitianga 3510
Directors

Anthony Greg Yeomans - Director

Appointment date: 20 Aug 2021

Address: Whitianga, Whitianga, 3510 New Zealand

Address used since 20 Aug 2021


Robert John Yeomans - Director (Inactive)

Appointment date: 24 Mar 2010

Termination date: 23 Aug 2021

Address: Whitianga, Whitianga, 3510 New Zealand

Address used since 23 Mar 2016

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