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Mercury Bay Seafaris Limited

Type: NZ Limited Company (Ltd)
9429036084982
NZBN
1283240
Company Number
Registered
Company Status
Current address
9 Prince Avenue
Mount Maunganui
Mount Maunganui 3116
New Zealand
Physical & registered & service address used since 21 Apr 2017

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%).

Addresses

Previous address

Address: 9 Prince Avenue, Mount Maunganui, 3116 New Zealand

Registered & physical address used from 14 Mar 2003 to 21 Apr 2017

Financial Data

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
Shares Allocation #1 Number of Shares: 99
Individual Bogers, Dorothy Anne Hamilton Lake
Hamilton
3204
New Zealand
Individual Harnett, Robyn Marie R D 1
Whitianga

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Harnett, Robyn Marie R D 1
Whitianga

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bogers, Dorothy Ann Hamilton Lake
Hamilton
3204
New Zealand
Individual Bogers, Dorothy Ann Hamilton Lake
Hamilton
3204
New Zealand
Individual Bogers, Dorothy Ann Hamilton Lake
Hamilton
3204
New Zealand
Individual Bogers, Dorothy Ann Hamilton Lake
Hamilton
3204
New Zealand
Individual Bogers, Dorothy Ann Hamilton Lake
Hamilton
3204
New Zealand
Individual Bogers, Dorothy Ann Hamilton Lake
Hamilton
3204
New Zealand
Individual Bogers, Dorothy Ann Hamilton Lake
Hamilton
3204
New Zealand
Entity Fenton Mcfadden Trustee Company Limited
Shareholder NZBN: 9429037565947
Company Number: 963586
Te Puke
3119
New Zealand
Entity Fenton Mcfadden Trustee Company Limited
Shareholder NZBN: 9429037565947
Company Number: 963586
Te Puke
3119
New Zealand
Entity Fenton Mcfadden Trustee Company Limited
Shareholder NZBN: 9429037565947
Company Number: 963586
Te Puke
3119
New Zealand
Entity Fenton Mcfadden Trustee Company Limited
Shareholder NZBN: 9429037565947
Company Number: 963586
Te Puke
3119
New Zealand
Individual Harnett, Shane R D 1
Whitianga

New Zealand
Individual Harnett, Shane R D 1
Whitianga

New Zealand
Individual Harnett, Shane R D 1
Whitianga

New Zealand
Directors

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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