Mercury Nz Limited, a registered company, was registered on 16 Dec 1998. 9429037705305 is the NZ business identifier it was issued. This company has been supervised by 36 directors: James Bruce Miller - an active director whose contract began on 02 May 2012,
Michael John Taitoko - an active director whose contract began on 28 Aug 2015,
Scott Andrew St John - an active director whose contract began on 01 Sep 2017,
Hannah Juliet Hamling - an active director whose contract began on 01 Feb 2020,
Susan Ruth Peterson - an active director whose contract began on 01 Sep 2022.
Last updated on 19 Apr 2024, our database contains detailed information about 1 address: 33 Broadway, Newmarket, Auckland, 1023 (type: physical, registered).
Mercury Nz Limited had been using Level 3, 109 Carlton Gore Road, Newmarket as their registered address until 04 Feb 2019.
Old names used by this company, as we found at BizDb, included: from 25 Mar 1999 to 29 Jul 2016 they were named Mighty River Power Limited, from 16 Dec 1998 to 25 Mar 1999 they were named Waikato Soe Limited.
A total of 1400012517 shares are allotted to 10 shareholders (10 groups). The first group consists of 12772568 shares (0.91%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 16396112 shares (1.17%). Lastly the 3rd share allotment (23156412 shares 1.65%) made up of 1 entity.
Previous addresses
Address #1: Level 3, 109 Carlton Gore Road, Newmarket, 1023 New Zealand
Registered & physical address used from 05 Sep 2016 to 04 Feb 2019
Address #2: L14, Anz Centre, 23-29 Albert Street, Auckland New Zealand
Physical & registered address used from 07 Apr 2008 to 05 Sep 2016
Address #3: Level 19, 1 Queen Street, Auckland
Physical & registered address used from 08 Dec 2003 to 07 Apr 2008
Address #4: Level 9, Kensington Swan Building, 22 Fanshawe Street, Auckland
Registered & physical address used from 15 Sep 2003 to 08 Dec 2003
Address #5: Level 9, Kensington Swan Building, 22 Fanshawe Street, Auckland
Registered address used from 09 Aug 2000 to 15 Sep 2003
Address #6: Bell Gully Buddle Weir, I B M Centre, Level 21, 171 Featherston Street, Wellington
Registered address used from 12 Apr 2000 to 09 Aug 2000
Address #7: Bell Gully Buddle Weir, I B M Centre, Level 21, 171 Featherston Street, Wellington
Registered address used from 26 Jan 1999 to 12 Apr 2000
Address #8: Bell Gully Buddle Weir, I B M Centre, Level 21, 171 Featherston Street, Wellington
Physical address used from 26 Jan 1999 to 26 Jan 1999
Address #9: Level 9, Kensington Swan Building, 22 Fanshawe Street, Auckland
Physical address used from 26 Jan 1999 to 26 Jan 1999
Basic Financial info
Total number of Shares: 1400012517
Annual return filing month: November
Financial report filing month: June
Annual return last filed: 23 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 12772568 | |||
| Entity (NZ Limited Company) | Jbwere (nz) Nominees Limited Shareholder NZBN: 9429031839822 |
48 Shortland Street Auckland 1010 New Zealand |
05 Apr 2024 - |
| Shares Allocation #2 Number of Shares: 16396112 | |||
| Entity (NZ Limited Company) | Fnz Custodians Limited Shareholder NZBN: 9429036641093 |
29a Brandon Street Wellington 6011 New Zealand |
28 Nov 2022 - |
| Shares Allocation #3 Number of Shares: 23156412 | |||
| Other (Other) | Accident Compensation Corporation |
Level 13, Asb Tower, 2 Hunter Street Wellington 6011 New Zealand |
21 Nov 2018 - |
| Shares Allocation #4 Number of Shares: 37631112 | |||
| Entity (NZ Limited Company) | Bnp Paribas Nominees (nz) Limited Shareholder NZBN: 9429037063603 |
48 Shortland Street Auckland 1010 New Zealand |
04 Nov 2021 - |
| Shares Allocation #5 Number of Shares: 38691405 | |||
| Entity (NZ Limited Company) | Custodial Services Limited Shareholder NZBN: 9429038641053 |
Tauranga 3110 New Zealand |
04 Nov 2021 - |
| Shares Allocation #6 Number of Shares: 46681017 | |||
| Entity (Overseas Non-ASIC Company) | Jpmorgan Chase Bank, N.a. Shareholder NZBN: 9429033103686 |
2 Hunter Street Wellington 6011 New Zealand |
21 Nov 2018 - |
| Shares Allocation #7 Number of Shares: 52615902 | |||
| Entity (NZ Limited Company) | Citibank Nominees (new Zealand) Limited Shareholder NZBN: 9429039898364 |
23 Customs Street East Auckland 1010 New Zealand |
21 Nov 2018 - |
| Shares Allocation #8 Number of Shares: 62488933 | |||
| Entity (NZ Limited Company) | Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 |
Auckland Central Auckland 1010 New Zealand |
21 Nov 2018 - |
| Shares Allocation #9 Number of Shares: 67067162 | |||
| Entity (NZ Limited Company) | Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 |
Auckland Central Auckland 1010 New Zealand |
23 Nov 2023 - |
| Shares Allocation #10 Number of Shares: 716140528 | |||
| Individual | And Through Their Minister Of Finance And Minister For Soe, The Sovereign In Right Of New Zealand Acting By |
1 The Terrace Wellington 6011 New Zealand |
06 Sep 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | New Zealand Depository Nominee Limited Shareholder NZBN: 9429032441406 Company Number: 2198347 |
Nzx Centre Wellington 6011 New Zealand |
06 Sep 2023 - 05 Apr 2024 |
| Entity | New Zealand Depository Nominee Limited Shareholder NZBN: 9429032441406 Company Number: 2198347 |
Nzx Centre Wellington 6011 New Zealand |
06 Sep 2023 - 05 Apr 2024 |
| Entity | New Zealand Depository Nominee Limited Shareholder NZBN: 9429032441406 Company Number: 2198347 |
Nzx Centre Wellington 6011 New Zealand |
06 Sep 2023 - 05 Apr 2024 |
| Entity | Mercury Nz Limited Shareholder NZBN: 9429037705305 Company Number: 936901 |
109 Carlton Gore Road Newmarket 1023 New Zealand |
18 Nov 2014 - 28 Nov 2022 |
| Entity | Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 |
Cnr Octagon & Stuart Street Dunedin Null New Zealand |
19 Nov 2013 - 04 Nov 2021 |
| Other | Hsbc Nominees A/c Nz Superannuation Fund Nominees Limited |
Level 9, 1 Queen Street Auckland 1010 New Zealand |
21 Nov 2018 - 04 Nov 2021 |
| Other | Hsbc Nominees A/c Nz Superannuation Fund Nominees Limited |
Level 9, 1 Queen Street Auckland 1010 New Zealand |
21 Nov 2018 - 04 Nov 2021 |
| Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
Tauranga New Zealand |
19 Nov 2013 - 21 Nov 2018 |
| Other | Hsbc Custody Nominees (australia) Limited |
580 George Street Sydney Nsw 2000 Australia |
19 Nov 2015 - 23 Nov 2020 |
| Other | Rbc Investor Services Australia Nominees Pty Limited (bkcust A/c) |
2 Park Street Sydney Nsw 2000 Australia |
19 Nov 2013 - 21 Nov 2018 |
| Other | Jp Morgan Nominees Australia Limited |
Sydney Nsw 2000 Australia |
24 Nov 2016 - 21 Nov 2018 |
| Entity | National Nominees Limited Shareholder NZBN: 9429039422347 Company Number: 402062 |
Auckland Central Auckland 1010 New Zealand |
23 Nov 2020 - 06 Sep 2023 |
| Individual | And Through Her Minister Of Finance And Minister For Soe, Her Majesty The Queen In Right Of New Zealand Acting By |
1 The Terrace Wellington 6011 New Zealand |
19 Nov 2013 - 06 Sep 2023 |
| Other | National Nominees Limited | 19 Nov 2013 - 24 Nov 2016 | |
| Other | Hsbc Custody Nominees (australia) Limited | 19 Nov 2013 - 18 Nov 2014 | |
| Individual | State-owned Enterprises, Minister For |
Wellington 6011 New Zealand |
16 Dec 1998 - 19 Nov 2013 |
| Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
Tauranga New Zealand |
19 Nov 2013 - 21 Nov 2018 |
| Entity | Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 |
256 Lambton Quay Wellington 6011 New Zealand |
19 Nov 2013 - 21 Nov 2018 |
| Entity | New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 |
Wellington 6011 New Zealand |
19 Nov 2013 - 21 Nov 2018 |
| Entity | Mercury Nz Limited Shareholder NZBN: 9429037705305 Company Number: 936901 |
Newmarket Auckland 1023 New Zealand |
18 Nov 2014 - 28 Nov 2022 |
| Entity | Mercury Nz Limited Shareholder NZBN: 9429037705305 Company Number: 936901 |
109 Carlton Gore Road Newmarket 1023 New Zealand |
18 Nov 2014 - 28 Nov 2022 |
| Entity | Mercury Nz Limited Shareholder NZBN: 9429037705305 Company Number: 936901 |
Newmarket Auckland 1023 New Zealand |
18 Nov 2014 - 28 Nov 2022 |
| Individual | Finance, Minister Of |
Wellington 6011 New Zealand |
16 Dec 1998 - 19 Nov 2013 |
| Entity | Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 |
256 Lambton Quay Wellington 6011 New Zealand |
19 Nov 2013 - 21 Nov 2018 |
| Other | Hsbc Nominees A/c Nz Superannuation Fund Nominees Limited |
Level 9, 1 Queen Street Auckland 1010 New Zealand |
21 Nov 2018 - 04 Nov 2021 |
| Entity | Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 |
Cnr Octagon & Stuart Street Dunedin Null New Zealand |
19 Nov 2013 - 04 Nov 2021 |
| Entity | Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 |
Cnr Octagon & Stuart Street Dunedin Null New Zealand |
19 Nov 2013 - 04 Nov 2021 |
| Entity | Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 |
Cnr Octagon & Stuart Street Dunedin Null 9016 New Zealand |
19 Nov 2013 - 04 Nov 2021 |
| Entity | Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 |
Cnr Octagon & Stuart Street Dunedin 9016 New Zealand |
19 Nov 2013 - 04 Nov 2021 |
| Other | Hsbc Custody Nominees (australia) Limited |
580 George Street Sydney Nsw 2000 Australia |
19 Nov 2015 - 23 Nov 2020 |
| Other | Hsbc Custody Nominees (australia) Limited |
580 George Street Sydney Nsw 2000 Australia |
19 Nov 2015 - 23 Nov 2020 |
| Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
Tauranga New Zealand |
19 Nov 2013 - 21 Nov 2018 |
| Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
Tauranga New Zealand |
19 Nov 2013 - 21 Nov 2018 |
| Entity | Investment Custodial Services Limited Shareholder NZBN: 9429039144997 Company Number: 495404 |
18 Nov 2014 - 24 Nov 2016 | |
| Other | Citicorp Nominees Pty Limited | 18 Nov 2014 - 19 Nov 2015 | |
| Other | Rbc Investor Services Australia Nominees Pty Limited (pi Pooled A/c) | 19 Nov 2013 - 18 Nov 2014 | |
| Other | Null - Hsbc Custody Nominees (australia) Limited | 19 Nov 2013 - 18 Nov 2014 | |
| Other | Null - J P Morgan Nominees Australia Limited (cash Income A/c) | 19 Nov 2013 - 18 Nov 2014 | |
| Other | Null - Rbc Investor Services Australia Nominees Pty Limited (pi Pooled A/c) | 19 Nov 2013 - 18 Nov 2014 | |
| Other | Null - Citicorp Nominees Pty Limited | 18 Nov 2014 - 19 Nov 2015 | |
| Other | Null - National Nominees Limited | 19 Nov 2013 - 24 Nov 2016 | |
| Entity | Investment Custodial Services Limited Shareholder NZBN: 9429039144997 Company Number: 495404 |
18 Nov 2014 - 24 Nov 2016 | |
| Entity | New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 |
Wellington 6011 New Zealand |
19 Nov 2013 - 21 Nov 2018 |
| Other | J P Morgan Nominees Australia Limited (cash Income A/c) | 19 Nov 2013 - 18 Nov 2014 |
James Bruce Miller - Director
Appointment date: 02 May 2012
Address: Remuera, Auckland, 1050 New Zealand
Address used since 02 May 2012
Michael John Taitoko - Director
Appointment date: 28 Aug 2015
Address: Rd 1, Waikanae, 5391 New Zealand
Address used since 28 Aug 2015
Scott Andrew St John - Director
Appointment date: 01 Sep 2017
Address: Parnell, Auckland, 1052 New Zealand
Address used since 18 Dec 2021
Address: Parnell, Auckland, 1052 New Zealand
Address used since 24 Jun 2021
Address: Parnell, Auckland, 1052 New Zealand
Address used since 25 Mar 2020
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Sep 2017
Hannah Juliet Hamling - Director
Appointment date: 01 Feb 2020
Address: Devonport, Auckland, 0624 New Zealand
Address used since 01 Feb 2020
Susan Ruth Peterson - Director
Appointment date: 01 Sep 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Sep 2022
Lorraine Mary Witten - Director
Appointment date: 01 Sep 2022
Address: Orakei, Auckland, 1071 New Zealand
Address used since 20 Dec 2022
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 01 Sep 2022
Adrian Henry Littlewood - Director
Appointment date: 01 Aug 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Aug 2023
Mark James Binns - Director
Appointment date: 01 Sep 2023
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Sep 2023
Prudence Mary Flacks - Director (Inactive)
Appointment date: 01 May 2010
Termination date: 01 Jan 2024
Address: Wellington Central, Wellington, 6011 New Zealand
Address used since 14 Sep 2020
Address: Queenstown, 9371 New Zealand
Address used since 19 Nov 2015
Patrick Clifford Strange - Director (Inactive)
Appointment date: 04 Feb 2014
Termination date: 19 Sep 2023
Address: Matapouri, 0173 New Zealand
Address used since 04 Feb 2014
Dennis Barnes - Director (Inactive)
Appointment date: 01 Sep 2021
Termination date: 16 May 2023
Address: Paddington, Sydney / Nsw, 2021 Australia
Address used since 01 Sep 2021
Andrew Lark - Director (Inactive)
Appointment date: 10 Jul 2014
Termination date: 22 Sep 2022
ASIC Name: Group Lark Pty Limited
Address: Sydney, Nsw, 2088 Australia
Address used since 10 Jul 2014
Address: Bowen Hills, Brisbane Qld, 4006 Australia
Address: Bowen Hills, Brisbane Qld, 4006 Australia
Address: Mosman, Nsw, 2088 Australia
Keith Raymond Smith - Director (Inactive)
Appointment date: 01 May 2009
Termination date: 23 Sep 2021
Address: Orakei, Auckland, 1071 New Zealand
Address used since 28 Feb 2018
Address: Viaduct Harbour, Auckland, 1010 New Zealand
Address used since 22 Aug 2016
Joan Withers - Director (Inactive)
Appointment date: 01 Aug 2009
Termination date: 27 Sep 2019
Address: Karaka, Papakura, 2580 New Zealand
Address used since 19 Nov 2013
Michael David Allen - Director (Inactive)
Appointment date: 01 Nov 2009
Termination date: 03 Nov 2016
Address: Parnell, Auckland, 1052 New Zealand
Address used since 03 Oct 2016
Tania Joy Rangingangana Simpson - Director (Inactive)
Appointment date: 01 Jan 2008
Termination date: 30 Jun 2015
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 01 Oct 2012
Trevor David Janes - Director (Inactive)
Appointment date: 01 Jun 2005
Termination date: 31 Dec 2013
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 01 Jun 2005
Jonathan Peter Hartley - Director (Inactive)
Appointment date: 01 Nov 2009
Termination date: 20 Feb 2013
Address: Karori, Wellington 6012,
Address used since 01 Nov 2009
Joanne Parekawhia Mclean - Director (Inactive)
Appointment date: 01 Nov 2010
Termination date: 25 Oct 2012
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 03 Nov 2011
Samford Lee Maier - Director (Inactive)
Appointment date: 19 Apr 2002
Termination date: 30 Apr 2012
Address: Devonport, Auckland 0624,
Address used since 30 Mar 2010
Diana Buchanan Crossan - Director (Inactive)
Appointment date: 01 Nov 2007
Termination date: 31 Oct 2010
Address: Northland, Wellington, 6012 New Zealand
Address used since 01 Nov 2007
Carole Beatrice Durbin - Director (Inactive)
Appointment date: 16 Dec 1998
Termination date: 31 Oct 2009
Address: Remuera, Auckland, 1050 New Zealand
Address used since 16 Dec 1998
John Stephen Baird - Director (Inactive)
Appointment date: 27 May 2004
Termination date: 31 Oct 2009
Address: Torbay, Auckland, 0630 New Zealand
Address used since 27 May 2004
Neil Colin Ranford - Director (Inactive)
Appointment date: 01 Nov 2006
Termination date: 31 Oct 2009
Address: Taradale, Napier,
Address used since 05 Nov 2007
Graham Hill - Director (Inactive)
Appointment date: 01 Dec 2007
Termination date: 30 Jun 2009
Address: Parnell, Auckland,
Address used since 01 Dec 2007
Sir Paul Alfred Reeves - Director (Inactive)
Appointment date: 01 Nov 2006
Termination date: 30 Apr 2009
Address: Remeura, Auckland,
Address used since 01 Aug 2007
Patrick Clifford Strange - Director (Inactive)
Appointment date: 01 May 2006
Termination date: 15 Nov 2007
Address: 418 Te Hau Road, Rd4, Te Karaka 3871, Gisborne,
Address used since 01 May 2006
Tania Joy Te Rangingangana Simpson - Director (Inactive)
Appointment date: 09 Nov 2001
Termination date: 31 Oct 2007
Address: R D 8, Te Kuiti,
Address used since 09 Nov 2001
Caroline Robyn Ball - Director (Inactive)
Appointment date: 26 Nov 2002
Termination date: 31 Aug 2007
Address: New Plymouth,
Address used since 04 Dec 2006
Ian Alexander Nicholson Fraser - Director (Inactive)
Appointment date: 08 Feb 1999
Termination date: 31 Oct 2006
Address: Wadestown, Wellington,
Address used since 08 Feb 1999
David Arnot Williamson Mcconnell - Director (Inactive)
Appointment date: 21 Dec 1998
Termination date: 30 Apr 2006
Address: Parnell, Auckland,
Address used since 31 Jul 2003
Robert Lanham Challinor - Director (Inactive)
Appointment date: 16 Dec 1998
Termination date: 31 Dec 2004
Address: St Heliers, Auckland,
Address used since 16 Dec 1998
John Wayne Walden - Director (Inactive)
Appointment date: 07 Jun 2001
Termination date: 30 Apr 2004
Address: Devonport, Auckland,
Address used since 07 Jun 2001
Hilary Ruth Webber - Director (Inactive)
Appointment date: 22 Jan 1999
Termination date: 30 Nov 2002
Address: Roto-o-rangi Rd, Cambridge,
Address used since 22 Jan 1999
Terrence John Mcenteer - Director (Inactive)
Appointment date: 29 Dec 1998
Termination date: 31 May 2001
Address: Khandallah, Wellington,
Address used since 29 Dec 1998
Neil John Craig - Director (Inactive)
Appointment date: 17 Dec 1998
Termination date: 31 Oct 2000
Address: Tauranga,
Address used since 17 Dec 1998
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