Mercury Travel Limited, a registered company, was incorporated on 24 May 2001. 9429036922116 is the NZ business identifier it was issued. "Travel agency service" (ANZSIC N722060) is how the company was classified. This company has been managed by 3 directors: Mark Denniston Mcleod Abraham - an active director whose contract began on 24 May 2001,
Ravit Abraham - an active director whose contract began on 31 Mar 2010,
John Harold Abraham - an inactive director whose contract began on 24 May 2001 and was terminated on 05 Jun 2007.
Updated on 25 Apr 2024, BizDb's data contains detailed information about 3 addresses the company uses, namely: 61 Fendalton Road, Fendalton, Christchurch, 8014 (office address),
61 Fendalton Road, Fendalton, Christchurch, 8014 (delivery address),
61Fendalton Road, Fendalton, Christchurch, 8014 (registered address),
61Fendalton Road, Fendalton, Christchurch, 8014 (physical address) among others.
Mercury Travel Limited had been using 5 Cheltenham Street, Merivale, Christchurch as their physical address until 13 Jul 2020.
Previous names used by the company, as we managed to find at BizDb, included: from 24 May 2001 to 02 Jul 2014 they were called Pacific Internet Travel Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
12 Princess Street Riccarton, Christchurch, 8014 New Zealand
Previous addresses
Address #1: 5 Cheltenham Street, Merivale, Christchurch, 8014 New Zealand
Physical & registered address used from 23 Jul 2019 to 13 Jul 2020
Address #2: 122 Straven Road, Riccarton, Christchurch, 8041 New Zealand
Registered address used from 23 Jul 2018 to 23 Jul 2019
Address #3: 122 Straven Road, Riccarton, Christchurch, 8041 New Zealand
Physical address used from 20 Jul 2018 to 23 Jul 2019
Address #4: 12 Princess Street, Riccarton, Christchurch, 8041 New Zealand
Physical address used from 14 Jul 2017 to 20 Jul 2018
Address #5: 12 Princess Street, Riccarton, Christchurch, 8041 New Zealand
Registered address used from 20 Dec 2011 to 23 Jul 2018
Address #6: 122 Straven Road, Fendalton, Christchurch, 8014 New Zealand
Physical address used from 11 Jul 2011 to 14 Jul 2017
Address #7: 232 Jacksons Road, Rd 2, Christchurch, 7692 New Zealand
Registered address used from 10 Aug 2010 to 20 Dec 2011
Address #8: 232 Jacksons Road, Rd 2, Christchurch, 7692 New Zealand
Physical address used from 10 Aug 2010 to 11 Jul 2011
Address #9: 1153 Springs Road, Lincoln New Zealand
Physical & registered address used from 26 Jun 2009 to 10 Aug 2010
Address #10: 382a Trents Rd, Prebbleton
Registered & physical address used from 25 Jun 2008 to 26 Jun 2009
Address #11: 156 Oxford Tce, Central, Christchurch
Physical address used from 04 May 2005 to 25 Jun 2008
Address #12: 156 Oxford Terrace, Christchurch
Registered address used from 01 Sep 2004 to 25 Jun 2008
Address #13: 122 Straven Road, Fendalton, Christchurch
Physical address used from 24 May 2001 to 04 May 2005
Address #14: 122 Straven Road, Fendalton, Christchurch
Registered address used from 24 May 2001 to 01 Sep 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Abraham, Mark Denniston Mcleod |
Fendalton Christchurch 8014 New Zealand |
24 May 2001 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Abraham, Ravit |
Fendalton Christchurch 8014 New Zealand |
05 Jun 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Abraham, John Harold |
Christchurch |
24 May 2001 - 25 Aug 2004 |
Mark Denniston Mcleod Abraham - Director
Appointment date: 24 May 2001
Address: Fendalton, Christchurch, 8014 New Zealand
Address used since 27 Jul 2021
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 10 Nov 2020
Address: Fendalton, Christchurch, 8014 New Zealand
Address used since 01 Jul 2011
Ravit Abraham - Director
Appointment date: 31 Mar 2010
Address: Fendalton, Christchurch, 8014 New Zealand
Address used since 27 Jul 2021
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 10 Nov 2020
Address: Christchurch, 8014 New Zealand
Address used since 01 Jul 2011
John Harold Abraham - Director (Inactive)
Appointment date: 24 May 2001
Termination date: 05 Jun 2007
Address: Christchurch,
Address used since 24 May 2001
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