Shortcuts

Mercy Foundation Limited

Type: NZ Limited Company (Ltd)
9429032489569
NZBN
2188300
Company Number
Registered
Company Status
Current address
7 New Street
Ponsonby
Auckland New Zealand
Physical & registered & service address used since 20 Nov 2008

Mercy Foundation Limited, a registered company, was incorporated on 20 Nov 2008. 9429032489569 is the New Zealand Business Number it was issued. The company has been managed by 14 directors: Susan Jayne France - an active director whose contract began on 09 Oct 2015,
Judith Patricia Moroney - an active director whose contract began on 09 Oct 2015,
Raylene Anne Dwyer - an active director whose contract began on 09 Oct 2015,
Mary Bernadette Wood - an active director whose contract began on 13 Dec 2019,
Kilisitina Tupou Maliuoehau Vaeatangitau - an active director whose contract began on 13 Dec 2019.

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 10 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other (Other) Mcauley Trust Wellington

New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Mcauley Trust
Name
Charitable_trust
Type
1741558
Ultimate Holding Company Number
NZ
Country of origin
Directors

Susan Jayne France - Director

Appointment date: 09 Oct 2015

Address: Miramar, Wellington, 6022 New Zealand

Address used since 09 Oct 2015


Judith Patricia Moroney - Director

Appointment date: 09 Oct 2015

Address: Miramar, Wellington, 6022 New Zealand

Address used since 09 Oct 2015


Raylene Anne Dwyer - Director

Appointment date: 09 Oct 2015

Address: Thorndon, Wellington, 6011 New Zealand

Address used since 09 Oct 2015


Mary Bernadette Wood - Director

Appointment date: 13 Dec 2019

Address: Thorndon, Wellington, 6011 New Zealand

Address used since 13 Dec 2019


Kilisitina Tupou Maliuoehau Vaeatangitau - Director

Appointment date: 13 Dec 2019

Address: Thorndon, Wellington, 6011 New Zealand

Address used since 13 Dec 2019


Tui Heather Loiuse Cadigan - Director (Inactive)

Appointment date: 12 Dec 2009

Termination date: 13 Dec 2019

Address: Northland, Wellington, 6012 New Zealand

Address used since 04 Oct 2010


Katrina Fabish - Director (Inactive)

Appointment date: 12 Dec 2009

Termination date: 13 Dec 2019

Address: Thorndon, Wellington 6022, 6011 New Zealand

Address used since 09 Oct 2015


Mary Frances Catherwood - Director (Inactive)

Appointment date: 20 Nov 2008

Termination date: 09 Oct 2015

Address: Wellington, New Zealand

Address used since 20 Nov 2008


Natalie Mary Murphy - Director (Inactive)

Appointment date: 12 Dec 2009

Termination date: 09 Oct 2015

Address: Thorndon, Wellington, 6011 New Zealand

Address used since 04 Oct 2010


Anne Pauline Campbell - Director (Inactive)

Appointment date: 12 Dec 2009

Termination date: 09 Oct 2015

Address: Thorndon, Wellington, 6011 New Zealand

Address used since 04 Oct 2010


Kathleen Patricia Lynch - Director (Inactive)

Appointment date: 20 Nov 2008

Termination date: 19 Feb 2010

Address: Wellington,

Address used since 20 Nov 2008


Patricia Rowe - Director (Inactive)

Appointment date: 20 Nov 2008

Termination date: 19 Feb 2010

Address: Wellington,

Address used since 20 Nov 2008


Patricia Clare Vaughan - Director (Inactive)

Appointment date: 20 Nov 2008

Termination date: 19 Feb 2010

Address: Wellington,

Address used since 20 Nov 2008


Denise Margaret Fox - Director (Inactive)

Appointment date: 20 Nov 2008

Termination date: 19 Feb 2010

Address: Wellington,

Address used since 20 Nov 2008