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Envirosand Mercer Limited

Type: NZ Limited Company (Ltd)
9429035684015
NZBN
1437519
Company Number
Registered
Company Status
Current address
14 Parsot Place
Pukekohe
Pukekohe 2120
New Zealand
Registered & physical & service address used since 14 Aug 2020
35 Robert Street
Whangarei
Whangarei 0110
New Zealand
Registered & service address used since 11 Apr 2025

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 4950
Individual Keith, John Bloy One Tree Point
Whangarei
0118
New Zealand
Individual Keith, Robyn Mary One Tree Point
Whangarei
0118
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Keith, John Bloy One Tree Point
Whangarei
0118
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Tilsley Robert Mark Onewhero
Rd 2, Tuakau
Individual Tilsley, Alison Christine Onewhero
R D 2, Tuakau
Individual Tilsley, Robert Onewhero
R D 2, Tuakau
Individual Tilsley, Robert Onewhero
R D 2, Tuakau
Directors

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