Mercury Geothermal Limited, a registered company, was registered on 31 Mar 2000. 9429037296995 is the New Zealand Business Number it was issued. The company has been managed by 11 directors: William Thomas Meek - an active director whose contract started on 29 Oct 2008,
Vincent James Hawksworth - an active director whose contract started on 06 Apr 2020,
Howard Carl Thomas - an active director whose contract started on 29 Jan 2021,
Antony Paul Nagel - an inactive director whose contract started on 01 Sep 2006 and was terminated on 29 Jan 2021,
Fraser Scott Whineray - an inactive director whose contract started on 29 Aug 2014 and was terminated on 11 Mar 2020.
Updated on 04 Apr 2024, our data contains detailed information about 1 address: 33 Broadway, Newmarket, Auckland, 1023 (types include: registered, physical).
Mercury Geothermal Limited had been using Level 3, 109 Carlton Gore Road, Newmarket, Auckland as their registered address up until 04 Feb 2019.
Previous names for this company, as we found at BizDb, included: from 31 Aug 2007 to 19 Aug 2016 they were called Mighty River Power Geothermal Limited, from 31 Mar 2000 to 31 Aug 2007 they were called Mighty River Power Investments Limited.
A single entity controls all company shares (exactly 600 shares) - Mercury Nz Limited - located at 1023, Newmarket, Auckland.
Previous addresses
Address: Level 3, 109 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 30 Nov 2018 to 04 Feb 2019
Address: Level 3, 109 Carlton Gore Road, Newmarket, Auckland, 1024 New Zealand
Registered & physical address used from 05 Sep 2016 to 30 Nov 2018
Address: L14, Anz Centre, 23-29 Albert Street, Auckland New Zealand
Physical address used from 07 Apr 2008 to 05 Sep 2016
Address: L14, Anz Centre, 23-29 Albert Street, Auckland New Zealand
Registered address used from 07 Apr 2008 to 05 Sep 2016
Address: Level 19, 1 Queen Street, Auckland
Registered & physical address used from 08 Dec 2003 to 07 Apr 2008
Address: Level 9, Kensington Swan Building, 22 Fanshawe Street, Auckland
Registered address used from 15 Mar 2001 to 08 Dec 2003
Address: Level 9, Kensington Swan Building, 22 Fanshawe Street, Auckland
Physical address used from 15 Mar 2001 to 15 Mar 2001
Basic Financial info
Total number of Shares: 600
Annual return filing month: November
Financial report filing month: June
Annual return last filed: 07 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 600 | |||
| Entity (NZ Limited Company) | Mercury Nz Limited Shareholder NZBN: 9429037705305 |
Newmarket Auckland 1023 New Zealand |
31 Mar 2000 - |
Ultimate Holding Company
William Thomas Meek - Director
Appointment date: 29 Oct 2008
Address: Piha, Auckland, 0772 New Zealand
Address used since 23 Oct 2015
Vincent James Hawksworth - Director
Appointment date: 06 Apr 2020
Address: Omokoroa, Omokoroa, 3114 New Zealand
Address used since 04 Dec 2021
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 06 Apr 2020
Howard Carl Thomas - Director
Appointment date: 29 Jan 2021
Address: Westmere, Auckland, 1022 New Zealand
Address used since 29 Jan 2021
Antony Paul Nagel - Director (Inactive)
Appointment date: 01 Sep 2006
Termination date: 29 Jan 2021
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 04 Aug 2014
Fraser Scott Whineray - Director (Inactive)
Appointment date: 29 Aug 2014
Termination date: 11 Mar 2020
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 29 Aug 2014
Martin Douglas Heffernan - Director (Inactive)
Appointment date: 31 Mar 2000
Termination date: 29 Aug 2014
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 01 Aug 2007
John Leslie Foote - Director (Inactive)
Appointment date: 01 Sep 2006
Termination date: 13 Jan 2011
Address: Epsom, Auckland, 1023 New Zealand
Address used since 08 Oct 2009
Anthony Trevor Gray - Director (Inactive)
Appointment date: 31 Mar 2000
Termination date: 01 Sep 2006
Address: Northcote, Auckland,
Address used since 31 Mar 2000
Stuart Mckenzie Lush - Director (Inactive)
Appointment date: 05 Nov 2004
Termination date: 01 Sep 2006
Address: Beach Haven, Auckland,
Address used since 05 Nov 2004
Richard Stanley Matthew Taylor - Director (Inactive)
Appointment date: 20 Dec 2002
Termination date: 05 Nov 2004
Address: Rd2, Drury 1750,
Address used since 20 Dec 2002
Bruce Barrington Waters - Director (Inactive)
Appointment date: 31 Mar 2000
Termination date: 20 Dec 2002
Address: Epsom, Auckland,
Address used since 31 Mar 2000
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