Mercury Bay Engineering Limited, a registered company, was registered on 23 Feb 2004. 9429035528784 is the NZ business number it was issued. "Building, non-residential - renting or leasing" (business classification L671210) is how the company was classified. This company has been managed by 7 directors: Kay Lynette Peebles-Hoult - an active director whose contract started on 07 Apr 2009,
Mark John Boe - an active director whose contract started on 07 Apr 2009,
Robyn Jean Boe - an inactive director whose contract started on 10 Oct 2017 and was terminated on 18 Feb 2019,
John William Boe - an inactive director whose contract started on 10 Oct 2017 and was terminated on 18 Feb 2019,
John William Boe - an inactive director whose contract started on 23 Feb 2004 and was terminated on 03 Oct 2017.
Last updated on 26 Mar 2024, BizDb's data contains detailed information about 1 address: 7 Hakanoa Street, Huntly, 3700 (types include: registered, physical).
Past names used by the company, as we found at BizDb, included: from 06 May 2004 to 23 Jun 2009 they were called Wells & Boe Limited, from 24 Feb 2004 to 06 May 2004 they were called Wells & Boe Engineering & Marine Services Limited and from 23 Feb 2004 to 24 Feb 2004 they were called Wells & Boe Limited.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 2 shares (2 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 49 shares (49 per cent). Lastly we have the 3rd share allocation (49 shares 49 per cent) made up of 1 entity.
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2 | |||
| Director | Boe, Mark John |
Whitianga Whitianga 3510 New Zealand |
04 Oct 2018 - |
| Shares Allocation #2 Number of Shares: 49 | |||
| Individual | Boe, Robyn Jean |
Whitianga Whitianga 3510 New Zealand |
23 Feb 2004 - |
| Shares Allocation #3 Number of Shares: 49 | |||
| Individual | Boe, John William |
Whitianga Whitianga 3510 New Zealand |
23 Feb 2004 - |
Kay Lynette Peebles-hoult - Director
Appointment date: 07 Apr 2009
Address: Hamilton, 3240 New Zealand
Address used since 04 Oct 2011
Mark John Boe - Director
Appointment date: 07 Apr 2009
Address: Whitianga, Whitianga, 3510 New Zealand
Address used since 13 Feb 2023
Address: Whitiora, Hamilton, 3742 New Zealand
Address used since 01 Oct 2015
Robyn Jean Boe - Director (Inactive)
Appointment date: 10 Oct 2017
Termination date: 18 Feb 2019
Address: Carrara, Queensland, 4122 Australia
Address used since 10 Oct 2017
John William Boe - Director (Inactive)
Appointment date: 10 Oct 2017
Termination date: 18 Feb 2019
Address: Carrara, Queensland, 4122 Australia
Address used since 10 Oct 2017
John William Boe - Director (Inactive)
Appointment date: 23 Feb 2004
Termination date: 03 Oct 2017
Address: Carrara, Queensland, 4122 Australia
Address used since 04 Oct 2011
Robyn Jean Boe - Director (Inactive)
Appointment date: 23 Feb 2004
Termination date: 03 Oct 2017
Address: Carrara, Queensland, 4122 Australia
Address used since 04 Oct 2011
Christina Robyn Wolfsbauer - Director (Inactive)
Appointment date: 07 Apr 2009
Termination date: 06 Dec 2016
Address: Carrara, Queensland, 4122 Australia
Address used since 11 Oct 2012
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