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 21 Apr 2024, 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 7 shareholders (4 groups). The first group consists of 49 shares (49%) held by 2 entities. Moving on the second group consists of 2 shareholders in control of 1 share (1%). Finally the 3rd share allotment (49 shares 49%) made up of 2 entities.
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: 22 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49 | |||
| Entity (NZ Limited Company) | Fenton Mcfadden Trustee Company Limited Shareholder NZBN: 9429037565947 |
Te Puke 3119 New Zealand |
04 Feb 2011 - |
| Individual | Bogers, Dorothy Ann |
Hamilton Lake Hamilton 3204 New Zealand |
27 Jan 2022 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Fenton Mcfadden Trustee Company Limited Shareholder NZBN: 9429037565947 |
Te Puke 3119 New Zealand |
04 Feb 2011 - |
| Individual | Bogers, Dorothy Ann |
Hamilton Lake Hamilton 3204 New Zealand |
27 Jan 2022 - |
| Shares Allocation #3 Number of Shares: 49 | |||
| Entity (NZ Limited Company) | Fenton Mcfadden Trustee Company Limited Shareholder NZBN: 9429037565947 |
Te Puke 3119 New Zealand |
04 Feb 2011 - |
| Individual | Harnett, Robyn Marie |
R D 1 Whitianga New Zealand |
14 Mar 2003 - |
| Shares Allocation #4 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 | 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
Capital Projects Limited
9 Prince Avenue
Sigimon Trustees Limited
9 Prince Avenue
Thomas Marks Limited
9 Prince Avenue
Whiti Limited
9 Prince Avenue
Doctor Williams And Associates Limited
9 Prince Avenue
St Remy Limited
9 Prince Avenue