Mercury Bay Hire Centre Limited was incorporated on 13 Dec 2005 and issued a New Zealand Business Number of 9429034454756. This registered LTD company has been run by 2 directors: Jennifer Jean Morris - an active director whose contract started on 13 Dec 2005,
William George Morris - an inactive director whose contract started on 13 Dec 2005 and was terminated on 15 Sep 2020.
According to our data (updated on 02 May 2024), this company registered 1 address: 3 Owens Road, Epsom, Auckland (types include: registered, physical).
Up to 19 Dec 2008, Mercury Bay Hire Centre Limited had been using Lay Dodd and Partners, Level One, 10 College Hill, Ponsonby, Auckland as their registered address.
BizDb found old names for this company: from 13 Dec 2005 to 09 Feb 2006 they were called Whitianga Hire Centre Limited.
A total of 100 shares are allocated to 1 group (2 shareholders in total). When considering the first group, 100 shares are held by 2 entities, namely:
Hill, Cindy-Lee (an individual) located at Tairua-Whitianga Highway, Whenuakite postcode 3485,
Morris, Jennifer Jean (an individual) located at Rd 1, Whitianga.
Previous address
Address: Lay Dodd And Partners, Level One, 10 College Hill, Ponsonby, Auckland
Registered & physical address used from 13 Dec 2005 to 19 Dec 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 24 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Hill, Cindy-lee |
Tairua-whitianga Highway Whenuakite 3485 New Zealand |
25 Nov 2020 - |
Individual | Morris, Jennifer Jean |
Rd 1 Whitianga New Zealand |
13 Dec 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Morris, William George |
Rd 1 Whitianga New Zealand |
13 Dec 2005 - 25 Nov 2020 |
Jennifer Jean Morris - Director
Appointment date: 13 Dec 2005
Address: Rd 1, Whitianga 3591, 3591 New Zealand
Address used since 11 Aug 2015
William George Morris - Director (Inactive)
Appointment date: 13 Dec 2005
Termination date: 15 Sep 2020
Address: Rd 1, Whitianga 3591, 3591 New Zealand
Address used since 11 Aug 2015
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