Envirosand Mercer Limited, a registered company, was registered on 12 Nov 2003. 9429035684015 is the NZ business number it was issued. The company has been managed by 2 directors: John Bloy Keith - an active director whose contract began on 12 Nov 2003,
Robert Tilsley - an inactive director whose contract began on 12 Nov 2003 and was terminated on 01 Apr 2025.
Updated on 10 May 2025, BizDb's data contains detailed information about 1 address: 35 Robert Street, Whangarei, Whangarei, 0110 (types include: registered, service).
Envirosand Mercer Limited had been using 3 Millen Place, Clarks Beach, Clarks Beach as their registered address up until 14 Aug 2020.
A total of 5000 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 4950 shares (99 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 50 shares (1 per cent).
Previous addresses
Address #1: 3 Millen Place, Clarks Beach, Clarks Beach, 2122 New Zealand
Registered & physical address used from 14 Sep 2016 to 14 Aug 2020
Address #2: Onewhero, R D 2, Tuakau New Zealand
Registered & physical address used from 12 Nov 2003 to 14 Sep 2016
Basic Financial info
Total number of Shares: 5000
Annual return filing month: August
Annual return last filed: 01 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 4950 | |||
| Individual | Keith, John Bloy |
One Tree Point Whangarei 0118 New Zealand |
12 Nov 2003 - |
| Individual | Keith, Robyn Mary |
One Tree Point Whangarei 0118 New Zealand |
12 Nov 2003 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Keith, John Bloy |
One Tree Point Whangarei 0118 New Zealand |
12 Nov 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Tilsley Robert Mark |
Onewhero Rd 2, Tuakau |
01 Nov 2007 - 28 Mar 2025 |
| Individual | Tilsley, Alison Christine |
Onewhero R D 2, Tuakau |
12 Nov 2003 - 28 Mar 2025 |
| Individual | Tilsley, Robert |
Onewhero R D 2, Tuakau |
12 Nov 2003 - 28 Mar 2025 |
| Individual | Tilsley, Robert |
Onewhero R D 2, Tuakau |
12 Nov 2003 - 28 Mar 2025 |
John Bloy Keith - Director
Appointment date: 12 Nov 2003
Address: One Tree Point, 0118 New Zealand
Address used since 06 Sep 2016
Robert Tilsley - Director (Inactive)
Appointment date: 12 Nov 2003
Termination date: 01 Apr 2025
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 06 Aug 2020
Address: Clarks Beach, Clarks Beach, 2122 New Zealand
Address used since 06 Sep 2016