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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 900 | |||
Entity (NZ Limited Company) | Mercer Trustee Services Limited Shareholder NZBN: 9429046841322 |
Auckland Central Auckland 1010 New Zealand |
16 Oct 2019 - |
Individual | Mercer, Michelle Kim |
Remuera Auckland |
08 Jan 2004 - |
Individual | Mercer, Adam Garrard |
Remuera Auckland |
08 Jan 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Mercer, Adam Garrard |
Remuera Auckland |
08 Jan 2004 - |
Shares Allocation #3 Number of Shares: 50 | |||
Individual | Mercer, Michelle Kim |
Remuera Auckland |
08 Jan 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mcdonald, Stephen John |
Mt Roskill Auckland |
08 Jan 2004 - 25 Oct 2018 |
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
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