Shortcuts

Mercury Bay Marine Limited

Type: NZ Limited Company (Ltd)
9429032567038
NZBN
2171523
Company Number
Registered
Company Status
Current address
Mckenzie Strawbridge
93 Maniapoto Street
Otorohanga New Zealand
Physical & registered & service address used since 15 Apr 2010

Mercury Bay Marine Limited, a registered company, was registered on 26 Sep 2008. 9429032567038 is the business number it was issued. The company has been run by 4 directors: Sarah Colleen Jennings - an active director whose contract started on 26 Sep 2008,
Mark James Cosgrove - an active director whose contract started on 26 Sep 2008,
Susan Jane Jennings - an inactive director whose contract started on 26 Sep 2008 and was terminated on 04 May 2022,
Mark Anthony Jennings - an inactive director whose contract started on 26 Sep 2008 and was terminated on 04 May 2022.
Updated on 30 Mar 2024, the BizDb database contains detailed information about 1 address: Mckenzie Strawbridge, 93 Maniapoto Street, Otorohanga (type: physical, registered).
Mercury Bay Marine Limited had been using Flett Mckenzie Strawbridge, 93 Maniapoto Street, Otorohanga as their registered address up to 15 Apr 2010.
A total of 100 shares are allocated to 4 shareholders (4 groups). The first group consists of 25 shares (25%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 25 shares (25%). Lastly there is the next share allocation (25 shares 25%) made up of 1 entity.

Addresses

Previous address

Address: Flett Mckenzie Strawbridge, 93 Maniapoto Street, Otorohanga

Registered & physical address used from 26 Sep 2008 to 15 Apr 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 18 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Jennings, Sarah Colleen Rd 1
Whitianga
3591
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Jennings, Mark Anthony Rd 1
Whitianga
3591
New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Jennings, Susan Jane Rd 1
Whitianga
3591
New Zealand
Shares Allocation #4 Number of Shares: 25
Individual Cosgrove, Mark James Rd 1
Whitianga
3591
New Zealand
Directors

Sarah Colleen Jennings - Director

Appointment date: 26 Sep 2008

Address: Rd 1, Whitianga, 3591 New Zealand

Address used since 09 Mar 2015


Mark James Cosgrove - Director

Appointment date: 26 Sep 2008

Address: Rd 1, Whitianga, 3591 New Zealand

Address used since 09 Mar 2015


Susan Jane Jennings - Director (Inactive)

Appointment date: 26 Sep 2008

Termination date: 04 May 2022

Address: Rd 1, Whitianga, 3591 New Zealand

Address used since 01 Oct 2021

Address: Rd 4, Cambridge, 3496 New Zealand

Address used since 15 Mar 2016


Mark Anthony Jennings - Director (Inactive)

Appointment date: 26 Sep 2008

Termination date: 04 May 2022

Address: Rd 1, Whitianga, 3591 New Zealand

Address used since 01 Oct 2021

Address: Rd 4, Cambridge, 3496 New Zealand

Address used since 15 Mar 2016

Nearby companies

Gavin Grain Limited
Mckenzie Strawbridge

Otorohanga Timber And Building Supplies Limited
Mckenzie Strawbridge

Otorohanga Timber Company Limited
Mckenzie Strawbridge

Xten Limited
Mckenzie Strawbridge

Harrison Dairy Investments Limited
Mckenzie Strawbridge

Marks Mower Services Limited
Mckenzie Strawbridge