Singleton Mercer Limited, a registered company, was incorporated on 11 May 2000. 9429037265601 is the New Zealand Business Number it was issued. This company has been managed by 4 directors: Paul Scott Singleton - an active director whose contract started on 23 Jun 2015,
John David Mercer - an inactive director whose contract started on 27 Jun 2007 and was terminated on 14 Apr 2021,
Michael John Gannaway - an inactive director whose contract started on 11 May 2000 and was terminated on 31 Mar 2018,
Julie Ann Gannaway - an inactive director whose contract started on 11 May 2000 and was terminated on 27 Jun 2007.
Last updated on 06 Apr 2024, BizDb's database contains detailed information about 1 address: 33 Clarence Street, Devonport, Auckland, 0624 (type: registered, service).
Singleton Mercer Limited had been using 11A Wynyard Street, Devonport, Auckland as their physical address up until 13 Aug 2020.
Old names used by this company, as we managed to find at BizDb, included: from 27 Jun 2007 to 03 Aug 2020 they were called Gannaway Mercer Limited, from 11 May 2000 to 27 Jun 2007 they were called Gannaway & Co. Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 900 shares (90%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 100 shares (10%).
Previous addresses
Address #1: 11a Wynyard Street, Devonport, Auckland, 0624 New Zealand
Physical & registered address used from 04 Jul 2007 to 13 Aug 2020
Address #2: The Offices Of Michael J Gannaway, Chartered Accountant, 11a Wynyard Street, Devonport, Auckland
Registered & physical address used from 12 May 2005 to 04 Jul 2007
Address #3: 30 Victoria Road, Devonport, Auckland
Physical address used from 12 May 2000 to 12 May 2005
Address #4: 30 Victoria Road, Devonport, Auckland
Registered address used from 11 May 2000 to 12 May 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 04 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 900 | |||
Entity (NZ Limited Company) | Manurere Trustee Services Limited Shareholder NZBN: 9429041637135 |
Devonport Auckland 0624 New Zealand |
23 Jun 2015 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Singleton, Paul Scott |
Takapuna Auckland 0620 New Zealand |
23 Jun 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mcindoe, Jennifer Rachel |
Devonport Auckland New Zealand |
25 Jul 2008 - 15 Apr 2021 |
Individual | Mercer, John David |
Devonport, Auckland New Zealand |
25 Jul 2008 - 15 Apr 2021 |
Entity | Gannaway Security Trust Limited Shareholder NZBN: 9429039261427 Company Number: 455414 |
Devonport Auckland 0624 New Zealand |
25 Jul 2008 - 14 May 2018 |
Individual | Raines, Neil David |
Devonport Auckland New Zealand |
25 Jul 2008 - 15 Apr 2021 |
Individual | Mercer, John David |
Devonport, Auckland New Zealand |
27 Jun 2007 - 15 Apr 2021 |
Individual | Gannaway, Julie Ann |
Devonport Auckland |
11 May 2000 - 27 Jun 2007 |
Entity | Gannaway Security Trust Limited Shareholder NZBN: 9429039261427 Company Number: 455414 |
Devonport Auckland 0624 New Zealand |
25 Jul 2008 - 14 May 2018 |
Individual | Gannaway, Michael John |
Devonport Auckland 0624 New Zealand |
11 May 2000 - 14 May 2018 |
Paul Scott Singleton - Director
Appointment date: 23 Jun 2015
Address: Takapuna, Auckland, 0620 New Zealand
Address used since 01 Feb 2016
John David Mercer - Director (Inactive)
Appointment date: 27 Jun 2007
Termination date: 14 Apr 2021
Address: Devonport, Auckland, 0624 New Zealand
Address used since 02 Oct 2015
Michael John Gannaway - Director (Inactive)
Appointment date: 11 May 2000
Termination date: 31 Mar 2018
Address: Devonport, Auckland, 0624 New Zealand
Address used since 26 Oct 2016
Julie Ann Gannaway - Director (Inactive)
Appointment date: 11 May 2000
Termination date: 27 Jun 2007
Address: Devonport, Auckland,
Address used since 11 May 2000
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