Mercury Bay Seafaris Limited, a registered company, was started on 14 Mar 2003. 9429036084982 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Robyn Marie Harnett - an active director whose contract began on 20 Jul 2021,
Shane Harnett - an inactive director whose contract began on 14 Mar 2003 and was terminated on 15 Apr 2021.
Last updated on 27 May 2025, our data contains detailed information about 1 address: 9 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 (type: physical, registered).
Mercury Bay Seafaris Limited had been using 9 Prince Avenue, Mount Maunganui as their registered address until 21 Apr 2017.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group consists of 99 shares (99%) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 1 share (1%).
Previous address
Address: 9 Prince Avenue, Mount Maunganui, 3116 New Zealand
Registered & physical address used from 14 Mar 2003 to 21 Apr 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 19 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Individual | Bogers, Dorothy Anne |
Hamilton Lake Hamilton 3204 New Zealand |
12 Nov 2024 - |
| Individual | Harnett, Robyn Marie |
R D 1 Whitianga New Zealand |
14 Mar 2003 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Harnett, Robyn Marie |
R D 1 Whitianga New Zealand |
14 Mar 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bogers, Dorothy Ann |
Hamilton Lake Hamilton 3204 New Zealand |
27 Jan 2022 - 12 Nov 2024 |
| Individual | Bogers, Dorothy Ann |
Hamilton Lake Hamilton 3204 New Zealand |
27 Jan 2022 - 12 Nov 2024 |
| Individual | Bogers, Dorothy Ann |
Hamilton Lake Hamilton 3204 New Zealand |
27 Jan 2022 - 12 Nov 2024 |
| Individual | Bogers, Dorothy Ann |
Hamilton Lake Hamilton 3204 New Zealand |
27 Jan 2022 - 12 Nov 2024 |
| Individual | Bogers, Dorothy Ann |
Hamilton Lake Hamilton 3204 New Zealand |
27 Jan 2022 - 12 Nov 2024 |
| Individual | Bogers, Dorothy Ann |
Hamilton Lake Hamilton 3204 New Zealand |
27 Jan 2022 - 12 Nov 2024 |
| Individual | Bogers, Dorothy Ann |
Hamilton Lake Hamilton 3204 New Zealand |
27 Jan 2022 - 12 Nov 2024 |
| Entity | Fenton Mcfadden Trustee Company Limited Shareholder NZBN: 9429037565947 Company Number: 963586 |
Te Puke 3119 New Zealand |
04 Feb 2011 - 24 Oct 2024 |
| Entity | Fenton Mcfadden Trustee Company Limited Shareholder NZBN: 9429037565947 Company Number: 963586 |
Te Puke 3119 New Zealand |
04 Feb 2011 - 24 Oct 2024 |
| Entity | Fenton Mcfadden Trustee Company Limited Shareholder NZBN: 9429037565947 Company Number: 963586 |
Te Puke 3119 New Zealand |
04 Feb 2011 - 24 Oct 2024 |
| Entity | Fenton Mcfadden Trustee Company Limited Shareholder NZBN: 9429037565947 Company Number: 963586 |
Te Puke 3119 New Zealand |
04 Feb 2011 - 24 Oct 2024 |
| Individual | Harnett, Shane |
R D 1 Whitianga New Zealand |
14 Mar 2003 - 27 Jan 2022 |
| Individual | Harnett, Shane |
R D 1 Whitianga New Zealand |
14 Mar 2003 - 27 Jan 2022 |
| Individual | Harnett, Shane |
R D 1 Whitianga New Zealand |
14 Mar 2003 - 27 Jan 2022 |
Robyn Marie Harnett - Director
Appointment date: 20 Jul 2021
Address: Rd 1, Whitianga, 3591 New Zealand
Address used since 20 Jul 2021
Shane Harnett - Director (Inactive)
Appointment date: 14 Mar 2003
Termination date: 15 Apr 2021
Address: Rd 1, Whitianga, 3591 New Zealand
Address used since 30 Oct 2009
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