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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Yeomans, Melissa Jane |
Whitianga Whitianga 3510 New Zealand |
24 Aug 2021 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Yeomans, Anthony Greg |
Whitianga Whitianga 3510 New Zealand |
09 Jul 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Yeomans, Robert John |
Whitianga 3510 |
24 Mar 2010 - 24 Aug 2021 |
Individual | Yeomans, Robert John |
Whitianga 3510 |
24 Mar 2010 - 24 Aug 2021 |
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
Riverside Farms Nz Limited
5 Monk Street
Gr Hayward Builder Limited
5 Monk Street
Mcb Smith Limited
5 Monk Street
Evakona Education Limited
5 Monk Street
Diode Electrical Services Limited
5 Monk Street
Hifive Investments Limited
5 Monk Street