Power and Control Systems Limited, a registered company, was incorporated on 08 Aug 1980. 9429032161106 is the NZ business identifier it was issued. This company has been managed by 1 director, named William Reid Mercer - an active director whose contract started on 25 Nov 1980.
Last updated on 07 May 2025, BizDb's database contains detailed information about 1 address: 25 Arrowsmith Road, Rd 2, Auckland, 0782 (category: physical, registered).
Power and Control Systems Limited had been using W R Mercer, R D Arrowsmith Rd, Waitakere, Auckland as their registered address up until 24 Sep 2019.
Other names for the company, as we managed to find at BizDb, included: from 08 Aug 1980 to 03 Feb 1992 they were named W. Mercer Limited.
A total of 10000 shares are allotted to 5 shareholders (3 groups). The first group includes 1 share (0.01 per cent) held by 1 entity. Next we have the second group which consists of 3 shareholders in control of 9998 shares (99.98 per cent). Finally the third share allocation (1 share 0.01 per cent) made up of 1 entity.
Previous addresses
Address: W R Mercer, R D Arrowsmith Rd, Waitakere, Auckland New Zealand
Registered address used from 29 May 1997 to 24 Sep 2019
Address: R D Arrowsmith Road, Waitakere, Auckland, Attn: W R Mercer New Zealand
Physical address used from 29 May 1997 to 29 May 1997
Basic Financial info
Total number of Shares: 10000
Annual return filing month: September
Annual return last filed: 02 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Mercer, William Reid |
Rd 2 Auckland 0782 New Zealand |
08 Aug 1980 - |
| Shares Allocation #2 Number of Shares: 9998 | |||
| Entity (NZ Limited Company) | Mga Trustees Limited Shareholder NZBN: 9429037448745 |
293 Lincoln Road, Henderson Auckland 0610 New Zealand |
16 Sep 2019 - |
| Individual | Mercer, Dennise Angela |
Rd 2 Auckland 0782 New Zealand |
08 Aug 1980 - |
| Individual | Mercer, William Reid |
Rd 2 Auckland 0782 New Zealand |
08 Aug 1980 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Mercer, Dennise Angela |
Rd 2 Auckland 0782 New Zealand |
08 Aug 1980 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Mga Trustees Limited |
Rd Waitakere 0782 New Zealand |
08 Aug 1980 - 16 Sep 2019 |
William Reid Mercer - Director
Appointment date: 25 Nov 1980
Address: Rd 2, Auckland, 0782 New Zealand
Address used since 16 Sep 2019
Address: R D, Waitakere, 0782 New Zealand
Address used since 18 Sep 2015
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