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 08 Jun 2025, 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.
One entity owns all company shares (exactly 1000 shares) - Julian, Ronald Anthony - located at 3216, Maeroa, Hamilton.
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: 08 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Director | Julian, Ronald Anthony |
Maeroa Hamilton 3200 New Zealand |
06 Nov 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Nb Lawyers Trustees 14 Limited Shareholder NZBN: 9429046051318 Company Number: 6261950 |
Hamilton 3204 New Zealand |
26 Sep 2018 - 09 Jul 2024 |
| 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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