Mercantile Insurance Nz Limited, a registered company, was registered on 01 May 2001. 9429036928576 is the NZ business number it was issued. The company has been supervised by 2 directors: Terry Arthur Cooke - an active director whose contract began on 01 May 2001,
Kathleen Cooke - an inactive director whose contract began on 01 May 2001 and was terminated on 12 Oct 2009.
Updated on 26 Mar 2024, BizDb's data contains detailed information about 1 address: Level 5, 110 Symonds Street, Auckland, 1010 (types include: registered, physical).
Mercantile Insurance Nz Limited had been using Adsett & Braddock, Level 2, 90 Symonds Street, Auckland as their registered address until 27 May 2014.
More names for this company, as we found at BizDb, included: from 01 May 2001 to 12 Jun 2001 they were called Merchantile Insurance Nz Limited.
A total of 100000 shares are issued to 3 shareholders (2 groups). The first group is comprised of 95000 shares (95%) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 5000 shares (5%).
Previous address
Address: Adsett & Braddock, Level 2, 90 Symonds Street, Auckland New Zealand
Registered & physical address used from 01 May 2001 to 27 May 2014
Basic Financial info
Total number of Shares: 100000
Annual return filing month: July
Annual return last filed: 24 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 95000 | |||
Entity (NZ Limited Company) | The Gale Trustee Company Limited Shareholder NZBN: 9429037220792 |
Level 5, 110 Symonds Street Auckland 1010 New Zealand |
02 Jun 2009 - |
Individual | Cooke, Terry Arthur |
Remuera Auckland |
02 Jun 2009 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Individual | Cooke, Terry Arthur |
Remuera Auckland |
02 Jun 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cooke, Melanie Anne |
Remuera Auckland New Zealand |
19 May 2010 - 09 Jul 2019 |
Individual | Cooke, Kathleen |
Remuera Auckland |
02 Jun 2009 - 02 Jun 2009 |
Entity | Adsett & Braddock Nominees Limited Shareholder NZBN: 9429040475479 Company Number: 96294 |
01 May 2001 - 09 Jun 2008 | |
Individual | Cooke, Melanie Anne |
Remuera Auckland New Zealand |
19 May 2010 - 09 Jul 2019 |
Entity | Adsett & Braddock Nominees Limited Shareholder NZBN: 9429040475479 Company Number: 96294 |
01 May 2001 - 09 Jun 2008 |
Terry Arthur Cooke - Director
Appointment date: 01 May 2001
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Apr 2009
Kathleen Cooke - Director (Inactive)
Appointment date: 01 May 2001
Termination date: 12 Oct 2009
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Apr 2009
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