Mercado Consulting Limited, a registered company, was started on 26 Feb 2009. 9429032394139 is the business number it was issued. "Business administrative service" (ANZSIC N729110) is how the company was classified. This company has been managed by 2 directors: Karen Margaret Mead - an active director whose contract began on 26 Feb 2009,
John Brian Mead - an active director whose contract began on 01 Jan 2011.
Updated on 23 Mar 2024, BizDb's data contains detailed information about 1 address: 255 Hillview Rd, Alexandra, 9391 (types include: registered, physical).
Mercado Consulting Limited had been using 282 Earnscleugh Road, Earnscleugh, Alexandra as their registered address up until 05 Apr 2017.
A total of 100000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50000 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50000 shares (50%).
Previous addresses
Address: 282 Earnscleugh Road, Earnscleugh, Alexandra, 9391 New Zealand
Registered & physical address used from 13 Sep 2016 to 05 Apr 2017
Address: 17 Brown Street, Waikouaiti, Waikouaiti, 9510 New Zealand
Registered & physical address used from 07 Apr 2016 to 13 Sep 2016
Address: 8 Masefield Drive, Rolleston, 7614 New Zealand
Physical address used from 08 Apr 2014 to 07 Apr 2016
Address: 8 Masefield Drive, Rolleston, 7614 New Zealand
Registered address used from 05 Jun 2012 to 07 Apr 2016
Address: 225 Rolleston Drive, Rolleston, Rolleston, 7614 New Zealand
Registered address used from 06 Apr 2011 to 05 Jun 2012
Address: 225 Rolleston Drive, Rolleston, Rolleston, 7614 New Zealand
Physical address used from 06 Apr 2011 to 08 Apr 2014
Address: 5a Gilbert Street, Amberley New Zealand
Physical & registered address used from 01 Apr 2010 to 06 Apr 2011
Address: 37 Vernon Tce, St Martins, Christchurch
Physical & registered address used from 26 Feb 2009 to 01 Apr 2010
Basic Financial info
Total number of Shares: 100000
Annual return filing month: March
Annual return last filed: 12 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50000 | |||
Individual | Mead, Karen Margaret |
Alexandra 9391 New Zealand |
26 Feb 2009 - |
Shares Allocation #2 Number of Shares: 50000 | |||
Individual | Mead, John Brian |
Alexandra 9391 New Zealand |
26 Feb 2009 - |
Karen Margaret Mead - Director
Appointment date: 26 Feb 2009
Address: Alexandra, 9391 New Zealand
Address used since 28 Mar 2017
John Brian Mead - Director
Appointment date: 01 Jan 2011
Address: Alexandra, 9391 New Zealand
Address used since 28 Mar 2017
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