Shortcuts

Mercer & Mercer Architects Limited

Type: NZ Limited Company (Ltd)
9429035604310
NZBN
1471290
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M692110
Industry classification code
Architect
Industry classification description
Current address
15 Accent Drive
East Tamaki
Auckland 2013
New Zealand
Registered & physical & service address used since 24 Oct 2017
Po Box 28755
Remuera
Auckland 1541
New Zealand
Postal address used since 16 Oct 2019

Mercer & Mercer Architects Limited was started on 08 Jan 2004 and issued an NZBN of 9429035604310. The registered LTD company has been run by 2 directors: Adam Garrard Mercer - an active director whose contract began on 08 Jan 2004,
Michelle Kim Mercer - an active director whose contract began on 08 Jan 2004.
According to our information (last updated on 12 Mar 2024), the company registered 1 address: Po Box 28755, Remuera, Auckland, 1541 (category: postal, physical).
Until 24 Oct 2017, Mercer & Mercer Architects Limited had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their registered address.
A total of 1000 shares are allocated to 3 groups (5 shareholders in total). As far as the first group is concerned, 900 shares are held by 3 entities, namely:
Mercer Trustee Services Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Mercer, Michelle Kim (an individual) located at Remuera, Auckland,
Mercer, Adam Garrard (an individual) located at Remuera, Auckland.
The second group consists of 1 shareholder, holds 5 per cent shares (exactly 50 shares) and includes
Mercer, Adam Garrard - located at Remuera, Auckland.
The 3rd share allocation (50 shares, 5%) belongs to 1 entity, namely:
Mercer, Michelle Kim, located at Remuera, Auckland (an individual). Mercer & Mercer Architects Limited was categorised as "Architect" (business classification M692110).

Addresses

Previous addresses

Address #1: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 16 Jul 2014 to 24 Oct 2017

Address #2: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand

Physical & registered address used from 19 Nov 2013 to 16 Jul 2014

Address #3: 3 London Street, Hamilton, 3240 New Zealand

Physical & registered address used from 10 Jan 2012 to 19 Nov 2013

Address #4: Level One, 8 Railway Street, Newmarket, Auckland New Zealand

Physical address used from 28 Oct 2008 to 10 Jan 2012

Address #5: 150c Bassett Road, Remuera, Auckland New Zealand

Registered address used from 08 Jan 2004 to 10 Jan 2012

Address #6: 150c Bassett Road, Remuera, Auckland

Physical address used from 08 Jan 2004 to 28 Oct 2008

Contact info
64 27 2214227
25 Oct 2018 Phone
shelley@mercerandmercer.co.nz
16 Oct 2019 nzbn-reserved-invoice-email-address-purpose
shelley@mercerandmercer.co.nz
25 Oct 2018 Email
www.mercerandmercer.co.nz
25 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 30 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 900
Entity (NZ Limited Company) Mercer Trustee Services Limited
Shareholder NZBN: 9429046841322
Auckland Central
Auckland
1010
New Zealand
Individual Mercer, Michelle Kim Remuera
Auckland
Individual Mercer, Adam Garrard Remuera
Auckland
Shares Allocation #2 Number of Shares: 50
Individual Mercer, Adam Garrard Remuera
Auckland
Shares Allocation #3 Number of Shares: 50
Individual Mercer, Michelle Kim Remuera
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcdonald, Stephen John Mt Roskill
Auckland
Directors

Adam Garrard Mercer - Director

Appointment date: 08 Jan 2004

Address: Remuera, Auckland, 1050 New Zealand

Address used since 08 Jan 2004


Michelle Kim Mercer - Director

Appointment date: 08 Jan 2004

Address: Remuera, Auckland, 1050 New Zealand

Address used since 08 Jan 2004

Nearby companies

Bucklands Beach Investments Limited
Level 6, 59 High Street

Maui Finance Limited
Level 10, 34 Shortland Street

Rosenthal Trustee Company Limited
Level 14, 34 Shortland Street

Lzy Trustee Company Limited
Level 1, 2 Princes Street

New Zealand Academic And Learning Institute Limited
Level 29, 188 Quay Street

Rennie Cox Trustees No.7 Limited
Level 15, 126 Vincent Street

Similar companies

Alignworks Limited
Apartment 7

Architex New Zealand Limited
Level 2 139 Victoria Street West

Bja Architects Limited
Level 1, Federal Court

Blacktree Limited
Level 2, 6 -8 High Street

Fearon Hay Architects Limited
Level 29, 188 Quay Street

Wa Architecture Limited
Level 2 Dacre Street Newton