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Mercury Bay Holiday Park Limited

Type: NZ Limited Company (Ltd)
9429033626826
NZBN
1905651
Company Number
Registered
Company Status
Current address
Level 3, 24 Anzac Parade
Hamilton East
Hamilton 3216
New Zealand
Registered & physical & service address used since 07 Nov 2019

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 998
Director Julian, Ronald Anthony Maeroa
Hamilton
3200
New Zealand
Entity (NZ Limited Company) Nb Lawyers Trustees 14 Limited
Shareholder NZBN: 9429046051318
Hamilton
3204
New Zealand
Shares Allocation #2 Number of Shares: 2
Director Julian, Ronald Anthony Maeroa
Hamilton
3200
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Crawford, Michael Wayne 24 Anzac Parade. Hamilton East
Hamilton
3216
New Zealand
Individual Julian, Ronald Anthony 24 Anzac Parade, Hamilton East
Hamilton
3216
New Zealand
Individual Julian, Nina One On London, 1 London Street
Hamilton
3240
New Zealand
Entity Nb Lawyers Trustees 14 Limited
Shareholder NZBN: 9429046051318
Company Number: 6261950
Hamilton
3204
New Zealand
Entity Nb Lawyers Trustees 14 Limited
Shareholder NZBN: 9429046051318
Company Number: 6261950
Hamilton
3204
New Zealand
Other Te Puru Trust
Individual Clark, Paul Douglas One On London
1 London Street, Hamilton
Directors

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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