Mercoledi Investments Limited, a registered company, was registered on 01 Nov 2004. 9429035118077 is the NZBN it was issued. The company has been managed by 1 director, named Timothy Milton Murphy - an active director whose contract started on 01 Nov 2004.
Updated on 20 Mar 2024, BizDb's database contains detailed information about 1 address: 330 Broadway Avenue, Palmerston North, Palmerston North, 4414 (category: registered, physical).
Mercoledi Investments Limited had been using Level 1, 60 Broadway, Newmarket, Auckland as their registered address up until 19 Sep 2019.
Previous aliases for the company, as we found at BizDb, included: from 15 Jun 2005 to 18 Aug 2009 they were called Murphy Financial Holdings Limited, from 01 Nov 2004 to 15 Jun 2005 they were called Crediflex Auckland Limited.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group includes 98 shares (98%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (1%). Lastly there is the next share allocation (1 share 1%) made up of 1 entity.
Previous addresses
Address: Level 1, 60 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 11 Sep 2019 to 19 Sep 2019
Address: 330 Broadway Avenue, Palmerston North, 4414 New Zealand
Physical & registered address used from 01 Nov 2004 to 11 Sep 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 01 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Onetangi Trustee Limited Shareholder NZBN: 9429042379461 |
Newmarket Auckland 1023 New Zealand |
04 Oct 2017 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Murphy, Stephanie Katherine |
Westshore Napier 4110 New Zealand |
23 Dec 2019 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Murphy, Timothy Milton |
Westshore Napier 4110 New Zealand |
04 Oct 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Murphy, Timothy Milton |
Haumoana 4102 New Zealand |
01 Nov 2004 - 04 Oct 2017 |
| Entity | Davidson Armstrong & Campbell Trustee Services Limited Shareholder NZBN: 9429037534936 Company Number: 969599 |
13 Oct 2010 - 04 Oct 2017 | |
| Entity | Davidson Armstrong & Campbell Trustee Services Limited Shareholder NZBN: 9429037534936 Company Number: 969599 |
Waipukurau New Zealand |
13 Oct 2010 - 04 Oct 2017 |
Timothy Milton Murphy - Director
Appointment date: 01 Nov 2004
Address: Westshore, Napier, 4110 New Zealand
Address used since 18 Mar 2021
Address: Haumoana, 4102 New Zealand
Address used since 08 May 2017
Address: Haumoana, 4102 New Zealand
Address used since 05 Sep 2019
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