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.
Previous address
Address: Flett Mckenzie Strawbridge, 93 Maniapoto Street, Otorohanga
Registered & physical address used from 26 Sep 2008 to 15 Apr 2010
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Individual | Jennings, Sarah Colleen |
Rd 1 Whitianga 3591 New Zealand |
26 Sep 2008 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Jennings, Mark Anthony |
Rd 1 Whitianga 3591 New Zealand |
26 Sep 2008 - |
Shares Allocation #3 Number of Shares: 25 | |||
Individual | Jennings, Susan Jane |
Rd 1 Whitianga 3591 New Zealand |
26 Sep 2008 - |
Shares Allocation #4 Number of Shares: 25 | |||
Individual | Cosgrove, Mark James |
Rd 1 Whitianga 3591 New Zealand |
26 Sep 2008 - |
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
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