Mercury Energy Limited, a registered company, was registered on 17 Dec 1999. 9429037424398 is the number it was issued. The company has been supervised by 10 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 30 Mar 2005 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.
Last updated on 10 Apr 2024, our data contains detailed information about 1 address: 33 Broadway, Newmarket, Auckland, 1023 (types include: physical, registered).
Mercury Energy Limited had been using Level 3, 109 Carlton Gore Road, Newmarket as their physical address until 04 Feb 2019.
A single entity controls all company shares (exactly 100 shares) - Kawerau Geothermal Limited - located at 1023, Newmarket, Auckland.
Previous addresses
Address: Level 3, 109 Carlton Gore Road, Newmarket, 1023 New Zealand
Physical & registered address used from 05 Sep 2016 to 04 Feb 2019
Address: L14, Anz Centre, 23-29 Albert Street, Auckland New Zealand
Registered address used from 07 Apr 2008 to 05 Sep 2016
Address: L14, Anz Centre, 23-29 Albert Street, Auckland New Zealand
Physical 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 11 Jul 2000 to 08 Dec 2003
Address: Level 9, Kensington Swan Building, 22 Fanshawe Street, Auckland
Physical address used from 11 Jul 2000 to 11 Jul 2000
Address: Level 9, Kensington Swan Building, 22 Fanshawe Street, Auckland
Registered address used from 12 Apr 2000 to 11 Jul 2000
Basic Financial info
Total number of Shares: 100
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: 100 | |||
| Entity (NZ Limited Company) | Kawerau Geothermal Limited Shareholder NZBN: 9429035131632 |
Newmarket Auckland 1023 New Zealand |
28 Jun 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Mercury Nz Limited Shareholder NZBN: 9429037705305 Company Number: 936901 |
17 Dec 1999 - 28 Jun 2015 | |
| Entity | Mercury Nz Limited Shareholder NZBN: 9429037705305 Company Number: 936901 |
17 Dec 1999 - 28 Jun 2015 |
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: 30 Mar 2005
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: 17 Dec 1999
Termination date: 29 Aug 2014
Address: Campbells Bay 0630, Auckland,
Address used since 01 Jun 2007
Anthony Trevor Gray - Director (Inactive)
Appointment date: 17 Dec 1999
Termination date: 01 Sep 2006
Address: Northcote, Auckland,
Address used since 17 Dec 1999
Titus Terry Rahiri - Director (Inactive)
Appointment date: 05 Nov 2004
Termination date: 30 Mar 2005
Address: Parnell, 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: 17 Dec 1999
Termination date: 20 Dec 2002
Address: Epsom, Auckland,
Address used since 17 Dec 1999
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