South Mercury Bay Holdings Limited

South Mercury Bay Holdings Limited, a registered company, was registered on 19 Feb 2007. 9429033600277 is the NZ business number it was issued. This company has been supervised by 2 directors: Anne Sherril Donovan - an active director whose contract began on 19 Feb 2007,
Laurence Kenneth Donovan - an inactive director whose contract began on 19 Feb 2007 and was terminated on 17 Sep 2022.
Last updated on 02 Jun 2025, BizDb's database contains detailed information about 1 address: 13 Te Ngaio Road, Mount Maunganui, Mount Maunganui, 3116 (type: physical, registered).
South Mercury Bay Holdings Limited had been using Level 1, Westgate Chambers, 3A/2 Maki Street, Auckland as their physical address until 22 May 2019.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group consists of 2 shares (2%) held by 1 entity. Moving on the second group consists of 2 shareholders in control of 98 shares (98%).

Previous addresses

Address: Level 1, Westgate Chambers, 3a/2 Maki Street, Auckland, 0614 New Zealand

Physical & registered address used from 02 Nov 2016 to 22 May 2019

Address: Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City, 0614 New Zealand

Physical & registered address used from 01 Mar 2007 to 02 Nov 2016

Address: C/o Chapmans Chartered Accountants Ltd, Level 1, Westgate Chambers, Main Str, Westgate Centre, Waitakere City

Registered & physical address used from 26 Feb 2007 to 01 Mar 2007

Address: 279 Link Rd, Hahei, Rd1, Whitianga

Registered & physical address used from 19 Feb 2007 to 26 Feb 2007

Previous Shareholders

Anne Sherril Donovan - Director

Appointment date: 19 Feb 2007

Laurence Kenneth Donovan - Director (Inactive)

Appointment date: 19 Feb 2007

Termination date: 17 Sep 2022