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Merc Developments Limited

Type: NZ Limited Company (Ltd)
9429032449709
NZBN
2197030
Company Number
Registered
Company Status
Current address
29 Wallace Street
Motueka 7120
New Zealand
Registered & physical & service address used since 16 May 2012

Merc Developments Limited, a registered company, was incorporated on 11 Dec 2008. 9429032449709 is the New Zealand Business Number it was issued. This company has been run by 3 directors: Christopher Wayne Vollmer - an active director whose contract started on 27 Jan 2009,
Emma V. - an active director whose contract started on 27 Jan 2009,
John Wayne Vollmer - an inactive director whose contract started on 11 Dec 2008 and was terminated on 27 Jan 2009.
Last updated on 03 Apr 2024, BizDb's database contains detailed information about 1 address: 29 Wallace Street, Motueka, 7120 (type: registered, physical).
Merc Developments Limited had been using 125 Maisey Road, Rd 1, Richmond as their physical address up to 16 May 2012.
A total of 10 shares are allotted to 4 shareholders (2 groups). The first group consists of 5 shares (50 per cent) held by 2 entities. There is also a second group which includes 2 shareholders in control of 5 shares (50 per cent).

Addresses

Previous addresses

Address: 125 Maisey Road, Rd 1, Richmond, 7081 New Zealand

Physical & registered address used from 21 Nov 2011 to 16 May 2012

Address: Level 2, 105 Trafalgar Street, Nelson 7010 New Zealand

Physical & registered address used from 15 Dec 2009 to 21 Nov 2011

Address: 125 Maiseys Road, Rd 1, Redwood Valley, Richmond 7081

Registered & physical address used from 11 Dec 2008 to 15 Dec 2009

Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: October

Financial report filing month: March

Annual return last filed: 10 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Van Dyk, Emma Jane Corre.de Ancon
Panama

Panama
Individual Van Dyk, Mark Santorini, Corre.de Ancon
Panama

United States
Shares Allocation #2 Number of Shares: 5
Individual Vollmer, Christopher Wayne Tarcoola Beach
Western Australia 6530, Australia
6530
Australia
Individual Vollmer, Rachael Louise Tarcoola Beach
Western Australia
6530
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Vollmer, John Wayne Rd 1, Redwood Valley
Richmond 7081
Directors

Christopher Wayne Vollmer - Director

Appointment date: 27 Jan 2009

ASIC Name: Vollmer Nominees Pty Ltd

Address: Kalgoorlie, Western Australia, WA 6230 Australia

Address used since 14 Oct 2014

Address: 100 Railway Road, Subiaco Wa, 6008 Australia

Address: Tarcoola Beach, Western Australia, WA 6530 Australia

Address used since 25 Sep 2019

Address: Geraldton, Western Australia, 6530 Australia


Emma V. - Director

Appointment date: 27 Jan 2009

Address: Santorini, Corre. De Ancon, Panama City, Panama

Address used since 24 Sep 2015


John Wayne Vollmer - Director (Inactive)

Appointment date: 11 Dec 2008

Termination date: 27 Jan 2009

Address: Rd 1, Redwood Valley, Richmond 7081, New Zealand

Address used since 11 Dec 2008

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