Mercury Bay Bricks, Blocks & Stone Limited, a registered company, was incorporated on 03 Apr 2007. 9429033488066 is the NZBN it was issued. This company has been run by 2 directors: Michael John Henderson - an active director whose contract started on 03 Apr 2007,
Sharon Elizabeth Barnes - an active director whose contract started on 03 Apr 2007.
Updated on 04 Apr 2024, our database contains detailed information about 1 address: 1St Floor Resco Bldg, Cnr Blacksmith Lane and Albert Street, Whitianga, 3510 (type: physical, service).
Mercury Bay Bricks, Blocks & Stone Limited had been using C/-Peninsula Business Services Ltd, 1St, Floor Resco Bldg, Cnr Blacksmith Lane, and Albert Str, Whitianga as their registered address up to 20 Apr 2012.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address #1: C/-peninsula Business Services Ltd, 1st, Floor Resco Bldg, Cnr Blacksmith Lane, And Albert Str, Whitianga, 3510 New Zealand
Registered & physical address used from 27 Jul 2010 to 20 Apr 2012
Address #2: C/-peninsula Business Services Ltd, 1st, Floor Resco Bldg, Cnr Blacksmith Lane, And Albert Str, Whitianga New Zealand
Physical & registered address used from 13 Aug 2009 to 27 Jul 2010
Address #3: 14 Kenneth Avenue, Whitianga
Registered & physical address used from 03 Apr 2007 to 13 Aug 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 17 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Henderson, Michael John |
Whitianga 3510 New Zealand |
03 Apr 2007 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Barnes, Sharon Elizabeth |
Whitianga 3510 New Zealand |
03 Apr 2007 - |
Michael John Henderson - Director
Appointment date: 03 Apr 2007
Address: Whitianga, 3510 New Zealand
Address used since 14 Dec 2015
Sharon Elizabeth Barnes - Director
Appointment date: 03 Apr 2007
Address: Whitianga, 3510 New Zealand
Address used since 14 Dec 2015
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