Mercian Consulting Limited, a registered company, was registered on 11 Feb 2000. 9429037364465 is the number it was issued. "Management consultancy service" (ANZSIC M696245) is how the company has been classified. The company has been run by 2 directors: Ann Elizabeth Ball - an active director whose contract began on 11 Feb 2000,
Jeremy Brian Ball - an active director whose contract began on 11 Feb 2000.
Updated on 12 Mar 2024, the BizDb data contains detailed information about 1 address: 29 Chelmsford Street, Ngaio, Wellington, 6035 (types include: registered, physical).
Mercian Consulting Limited had been using 29 Chelmsford Street, Wellington as their physical address up to 04 Oct 2010.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group is comprised of 1 share (1%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (1%). Lastly we have the next share allocation (98 shares 98%) made up of 3 entities.
Previous addresses
Address: 29 Chelmsford Street, Wellington New Zealand
Physical & registered address used from 29 Feb 2000 to 04 Oct 2010
Address: C/- Odlin Mcgrath, 3rd Floor, Queensgate Tower, 45 Knights Road, Lower Hutt
Registered & physical address used from 29 Feb 2000 to 29 Feb 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 02 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Ball, Ann Elizabeth |
Wellington |
11 Feb 2000 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Ball, Jeremy Brian |
Wellington |
11 Feb 2000 - |
Shares Allocation #3 Number of Shares: 98 | |||
Individual | Ball, Jeremy Brian |
Wellington |
11 Feb 2000 - |
Entity (NZ Limited Company) | Becker & Co Trustees Limited Shareholder NZBN: 9429036697106 |
187 Featherston Street Wellington 6011 New Zealand |
04 Sep 2004 - |
Individual | Ball, Ann Elizabeth |
Wellington |
11 Feb 2000 - |
Ann Elizabeth Ball - Director
Appointment date: 11 Feb 2000
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 12 Sep 2009
Jeremy Brian Ball - Director
Appointment date: 11 Feb 2000
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 12 Sep 2009
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