Mercurial Holdings Limited, a registered company, was registered on 27 Feb 2006. 9429034300138 is the number it was issued. The company has been managed by 2 directors: Gregory Dean Catley - an active director whose contract started on 27 Feb 2006,
Tracey Ann Bell - an active director whose contract started on 27 Feb 2006.
Updated on 17 Mar 2024, BizDb's data contains detailed information about 2 addresses this company uses, specifically: 211Buffalo Beach Road, Whitianga, 3510 (registered address),
211Buffalo Beach Road, Whitianga, 3510 (physical address),
211Buffalo Beach Road, Whitianga, 3510 (service address),
Po Box 177, Whitianga, Whitianga, 3542 (postal address) among others.
Mercurial Holdings Limited had been using 211Buffalo Beach Road, Whitianga as their registered address up until 17 Feb 2022.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group includes 25 shares (25 per cent) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 75 shares (75 per cent).
Previous addresses
Address #1: 211buffalo Beach Road, Whitianga, 3592 New Zealand
Registered & physical address used from 05 Mar 2014 to 17 Feb 2022
Address #2: 211buffalo Beach Road, Whitianga, 3592 New Zealand
Registered & physical address used from 15 Feb 2013 to 05 Mar 2014
Address #3: 211buffalo Beach Road, Whitianga, 3542 New Zealand
Registered & physical address used from 01 Mar 2012 to 15 Feb 2013
Address #4: 7 Waiheke Street, Waikanae Beach, Kapiti Coast New Zealand
Registered & physical address used from 15 Feb 2008 to 01 Mar 2012
Address #5: Level 9 Travel & Tourism House, 79 Boulcott Street, Wellington
Registered & physical address used from 27 Feb 2006 to 15 Feb 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 21 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Individual | Bell, Tracey Ann |
Whitianga Whitianga 3510 New Zealand |
27 Feb 2006 - |
Shares Allocation #2 Number of Shares: 75 | |||
Individual | Catley, Gregory Dean |
Whitianga Whitianga 3510 New Zealand |
27 Feb 2006 - |
Individual | Bell, Tracey Ann |
Whitianga Whitianga 3510 New Zealand |
27 Feb 2006 - |
Gregory Dean Catley - Director
Appointment date: 27 Feb 2006
Address: Whitianga, 3510 New Zealand
Address used since 09 Feb 2022
Address: Rd 2, Whitianga, 3592 New Zealand
Address used since 22 Feb 2012
Tracey Ann Bell - Director
Appointment date: 27 Feb 2006
Address: Whitianga, 3510 New Zealand
Address used since 09 Feb 2022
Address: Rd 2, Whitianga, 3592 New Zealand
Address used since 22 Feb 2012
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