Blue Mercury Limited was started on 15 May 2007 and issued a New Zealand Business Number of 9429033393896. This registered LTD company has been supervised by 4 directors: Kayleigh Jane Woodings - an active director whose contract started on 23 Jun 2020,
Iain Edward Phillips - an active director whose contract started on 15 Feb 2024,
David John Woodings - an inactive director whose contract started on 15 May 2007 and was terminated on 19 Feb 2024,
Sharon Lee Woodings - an inactive director whose contract started on 15 May 2007 and was terminated on 13 Jun 2020.
As stated in our data (updated on 12 Apr 2024), this company registered 1 address: 18 Olivers Place, Queenstown, Queenstown, 9300 (type: registered, physical).
Up to 18 Feb 2022, Blue Mercury Limited had been using Flat 69 Greenstone Terraces, 716 Frankton Road, Queenstown, Queenstown as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Woodings, David (an individual) located at Winchester postcode 7985.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Woodings, Kayleigh - located at Queenstown, Queenstown.
Previous addresses
Address: Flat 69 Greenstone Terraces, 716 Frankton Road, Queenstown, Queenstown, 9300 New Zealand
Registered & physical address used from 16 Mar 2021 to 18 Feb 2022
Address: Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 New Zealand
Physical & registered address used from 15 Apr 2019 to 16 Mar 2021
Address: Level 1, 22 Foster Street, Tower Junction, Christchurch, 8011 New Zealand
Physical & registered address used from 14 Dec 2018 to 15 Apr 2019
Address: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 30 Mar 2017 to 14 Dec 2018
Address: Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 New Zealand
Physical & registered address used from 15 Mar 2012 to 30 Mar 2017
Address: Lexicon House, 123 Spey Street, Invercargill New Zealand
Physical & registered address used from 03 Oct 2007 to 15 Mar 2012
Address: 32 Don Street, Invercargill
Registered & physical address used from 15 May 2007 to 03 Oct 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Woodings, David |
Winchester 7985 New Zealand |
15 May 2007 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Woodings, Kayleigh |
Queenstown Queenstown 9300 New Zealand |
15 Jun 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Woodings, Sharon |
Opawa Christchurch New Zealand |
15 May 2007 - 15 Jun 2020 |
Kayleigh Jane Woodings - Director
Appointment date: 23 Jun 2020
Address: Queenstown, Queenstown, 9300 New Zealand
Address used since 04 Feb 2022
Address: Queenstown, Queenstown, 9300 New Zealand
Address used since 23 Jun 2020
Iain Edward Phillips - Director
Appointment date: 15 Feb 2024
Address: Queenstown, Queenstown, 9300 New Zealand
Address used since 15 Feb 2024
David John Woodings - Director (Inactive)
Appointment date: 15 May 2007
Termination date: 19 Feb 2024
Address: Winchester, 7985 New Zealand
Address used since 01 Sep 2021
Address: Woolston, Christchurch, 8023 New Zealand
Address used since 29 Mar 2010
Sharon Lee Woodings - Director (Inactive)
Appointment date: 15 May 2007
Termination date: 13 Jun 2020
Address: Woolston, Christchurch, 8023 New Zealand
Address used since 29 Mar 2010
Leighs Cockram Jv Limited
Level 2, 219 High Street
Reardon Holdings Limited
Level 2, 205 Durham Street South
Dravitzki Trustees Limited
Level 2, 14 Dundas Street
Delwyn Denton-lanauze Trustee Limited
Level 2, 14 Dundas Street
Manning Trustees Limited
Level 2, 14 Dundas Street
Ah Trust Co Limited
Level 2, 14 Dundas Street