Mercury Bay Holiday Park Limited, a registered company, was launched on 01 Feb 2007. 9429033626826 is the NZ business identifier it was issued. This company has been supervised by 1 director, named Ronald Anthony Julian - an active director whose contract began on 01 Feb 2007.
Last updated on 03 May 2024, BizDb's database contains detailed information about 1 address: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (type: registered, physical).
Mercury Bay Holiday Park Limited had been using 24 Anzac Parade, Hamilton East, Hamilton as their physical address until 07 Nov 2019.
A total of 1000 shares are issued to 3 shareholders (2 groups). The first group consists of 998 shares (99.8 per cent) held by 2 entities. Moving on the second group includes 1 shareholder in control of 2 shares (0.2 per cent).
Previous addresses
Address: 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand
Physical & registered address used from 02 Feb 2016 to 07 Nov 2019
Address: 24 Bridge Street, Hamilton East, Hamilton, 3216 New Zealand
Registered & physical address used from 20 May 2009 to 02 Feb 2016
Address: C/-deloittes, 80 London Street, Hamilton
Physical & registered address used from 01 Feb 2007 to 20 May 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 12 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Director | Julian, Ronald Anthony |
Maeroa Hamilton 3200 New Zealand |
06 Nov 2014 - |
Entity (NZ Limited Company) | Nb Lawyers Trustees 14 Limited Shareholder NZBN: 9429046051318 |
Hamilton 3204 New Zealand |
26 Sep 2018 - |
Shares Allocation #2 Number of Shares: 2 | |||
Director | Julian, Ronald Anthony |
Maeroa Hamilton 3200 New Zealand |
06 Nov 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Crawford, Michael Wayne |
24 Anzac Parade. Hamilton East Hamilton 3216 New Zealand |
01 Feb 2007 - 08 May 2017 |
Individual | Julian, Ronald Anthony |
24 Anzac Parade, Hamilton East Hamilton 3216 New Zealand |
01 Feb 2007 - 08 May 2017 |
Individual | Julian, Nina |
One On London, 1 London Street Hamilton 3240 New Zealand |
24 Jun 2011 - 11 Aug 2014 |
Entity | Nb Lawyers Trustees 14 Limited Shareholder NZBN: 9429046051318 Company Number: 6261950 |
Hamilton 3204 New Zealand |
08 May 2017 - 17 Sep 2018 |
Entity | Nb Lawyers Trustees 14 Limited Shareholder NZBN: 9429046051318 Company Number: 6261950 |
Hamilton 3204 New Zealand |
08 May 2017 - 17 Sep 2018 |
Other | Te Puru Trust | 17 Sep 2018 - 26 Sep 2018 | |
Individual | Clark, Paul Douglas |
One On London 1 London Street, Hamilton |
01 Feb 2007 - 01 Feb 2007 |
Ronald Anthony Julian - Director
Appointment date: 01 Feb 2007
Address: Maeroa, Hamilton, 3200 New Zealand
Address used since 08 Mar 2016
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