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Mercantile Insurance Nz Limited

Type: NZ Limited Company (Ltd)
9429036928576
NZBN
1133466
Company Number
Registered
Company Status
Current address
Level 5, 110 Symonds Street
Auckland 1010
New Zealand
Registered & physical & service address used since 27 May 2014

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%).

Addresses

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

Financial Data

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
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
Individual Cooke, Terry Arthur Remuera
Auckland
Shares Allocation #2 Number of Shares: 5000
Individual Cooke, Terry Arthur Remuera
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cooke, Melanie Anne Remuera
Auckland

New Zealand
Individual Cooke, Kathleen Remuera
Auckland
Entity Adsett & Braddock Nominees Limited
Shareholder NZBN: 9429040475479
Company Number: 96294
Individual Cooke, Melanie Anne Remuera
Auckland

New Zealand
Entity Adsett & Braddock Nominees Limited
Shareholder NZBN: 9429040475479
Company Number: 96294
Directors

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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