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Mercurial Holdings Limited

Type: NZ Limited Company (Ltd)
9429034300138
NZBN
1769253
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
Po Box 177
Whitianga
Whitianga 3542
New Zealand
Postal address used since 04 Feb 2020
211buffalo Beach Road
Whitianga 3510
New Zealand
Registered & physical & service address used since 17 Feb 2022

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).

Addresses

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

Contact info
64 274 435701
04 Feb 2020 Phone
tracey@wordsworth.co.nz
04 Feb 2020 nzbn-reserved-invoice-email-address-purpose
Financial Data

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
Shares Allocation #1 Number of Shares: 25
Individual Bell, Tracey Ann Whitianga
Whitianga
3510
New Zealand
Shares Allocation #2 Number of Shares: 75
Individual Catley, Gregory Dean Whitianga
Whitianga
3510
New Zealand
Individual Bell, Tracey Ann Whitianga
Whitianga
3510
New Zealand
Directors

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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