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Singleton Mercer Limited

Type: NZ Limited Company (Ltd)
9429037265601
NZBN
1034430
Company Number
Registered
Company Status
Current address
Suite 2 Upstairs, 10 Victoria Road
Devonport
Auckland 0624
New Zealand
Registered & physical & service address used since 13 Aug 2020
33 Clarence Street
Devonport
Auckland 0624
New Zealand
Registered & service address used since 27 Oct 2023

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 900
Entity (NZ Limited Company) Manurere Trustee Services Limited
Shareholder NZBN: 9429041637135
Devonport
Auckland
0624
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Singleton, Paul Scott Takapuna
Auckland
0620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcindoe, Jennifer Rachel Devonport
Auckland

New Zealand
Individual Mercer, John David Devonport, Auckland

New Zealand
Entity Gannaway Security Trust Limited
Shareholder NZBN: 9429039261427
Company Number: 455414
Devonport
Auckland
0624
New Zealand
Individual Raines, Neil David Devonport
Auckland

New Zealand
Individual Mercer, John David Devonport, Auckland

New Zealand
Individual Gannaway, Julie Ann Devonport
Auckland
Entity Gannaway Security Trust Limited
Shareholder NZBN: 9429039261427
Company Number: 455414
Devonport
Auckland
0624
New Zealand
Individual Gannaway, Michael John Devonport
Auckland
0624
New Zealand
Directors

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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