Mercury Trustees Limited, a registered company, was started on 06 Apr 2004. 9429035465003 is the number it was issued. This company has been managed by 3 directors: Anthony Martin Fortune - an active director whose contract started on 06 Apr 2004,
Geoffrey James Merryweather - an active director whose contract started on 17 Dec 2018,
David James Merryweather - an inactive director whose contract started on 06 Apr 2004 and was terminated on 20 Mar 2019.
Last updated on 06 Apr 2024, BizDb's data contains detailed information about 1 address: 47 Flay Road, Rd 3, Drury, 2579 (types include: physical, registered).
Mercury Trustees Limited had been using 47 Flay Road, Rd 3, Drury as their physical address up until 06 May 2019.
All shares (1 share exactly) are in the hands of a single group consisting of 2 entities, namely:
Merryweather, Stephanie Ingar (an individual) located at Newmarket, Auckland postcode 1023,
Fm Trustees 200 Limited (an entity) located at Newmarket, Auckland postcode 1023.
Previous addresses
Address: 47 Flay Road, Rd 3, Drury, 2579 New Zealand
Physical & registered address used from 18 Apr 2012 to 06 May 2019
Address: C/- Mr D J Merryweather, 47 Flays Road, Rd 3, Drury, Auckland, 1750 New Zealand
Registered address used from 03 May 2011 to 18 Apr 2012
Address: C/- Mr D J Merryweather, 47 Flays Road, Rd 3, Drury, Auckland 1750 New Zealand
Registered address used from 06 Apr 2004 to 03 May 2011
Address: C/- Mr D J Merryweather, 47 Flays Road, Rd 3, Drury, Auckland 1750 New Zealand
Physical address used from 06 Apr 2004 to 18 Apr 2012
Basic Financial info
Total number of Shares: 1
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Individual | Merryweather, Stephanie Ingar |
Newmarket Auckland 1023 New Zealand |
28 Sep 2023 - |
| Entity (NZ Limited Company) | Fm Trustees 200 Limited Shareholder NZBN: 9429036078264 |
Newmarket Auckland 1023 New Zealand |
06 Apr 2004 - |
Ultimate Holding Company
Anthony Martin Fortune - Director
Appointment date: 06 Apr 2004
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Jun 2011
Geoffrey James Merryweather - Director
Appointment date: 17 Dec 2018
Address: R D 3, Drury, 2579 New Zealand
Address used since 17 Dec 2018
David James Merryweather - Director (Inactive)
Appointment date: 06 Apr 2004
Termination date: 20 Mar 2019
Address: Rd 3, Drury, 2579 New Zealand
Address used since 18 May 2016