Mercury Bay Trading Co. Limited

Mercury Bay Trading Co. Limited was incorporated on 18 Jun 1997 and issued a number of 9429038076114. This registered LTD company has been managed by 2 directors: Clive Ashley Johnson - an active director whose contract started on 18 Jun 1997,
Gregory John Mills - an inactive director whose contract started on 01 Jun 2015 and was terminated on 31 Jan 2022.
According to our database (updated on 28 Mar 2024), this company registered 1 address: 967 State Highway 16, Waimauku, Waimauku, 0812 (types include: registered, physical).
Up to 21 Mar 2022, Mercury Bay Trading Co. Limited had been using 23 Old Mill Road, Grey Lynn, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Johnson, Clive Ashley (an individual) located at Wairau Valley, Auckland postcode 0627.

Previous addresses

Address: 23 Old Mill Road, Grey Lynn, Auckland, 1021 New Zealand

Registered & physical address used from 10 Aug 2017 to 21 Mar 2022

Address: 101 Wairau Road, Wairau Valley, Auckland, 0627 New Zealand

Physical & registered address used from 04 Aug 2015 to 10 Aug 2017

Address: Level 1, 46 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand

Physical & registered address used from 27 Apr 2011 to 04 Aug 2015

Address: Level 1, 46 Hurstmere Road, Takapuna, North Shore City 0740 New Zealand

Physical & registered address used from 13 May 2010 to 27 Apr 2011

Address: L3 44 Khyber Pass Rd, Grafton

Physical & registered address used from 07 Apr 2009 to 13 May 2010

Address: Level 1, 86 Nelson Street, Auckland City

Physical address used from 13 May 2005 to 07 Apr 2009

Address: Level 1, 17-19 Nelson Street, Auckland City

Registered address used from 04 May 2000 to 07 Apr 2009

Address: 5 Ben Lomond Crescent, Pakuranga, Auckland

Registered address used from 11 Apr 2000 to 04 May 2000

Address: Level 1, 17-19 Nelson Street, Auckland City

Physical address used from 13 Jul 1998 to 13 May 2005

Address: 5 Ben Lomond Crescent, Pakuranga, Auckland

Registered address used from 13 Jul 1998 to 11 Apr 2000

Address: 5 Ben Lomond Crescent, Pakuranga, Auckland

Physical address used from 13 Jul 1998 to 13 Jul 1998

Previous Shareholders

Clive Ashley Johnson - Director

Appointment date: 18 Jun 1997

Gregory John Mills - Director (Inactive)

Appointment date: 01 Jun 2015

Termination date: 31 Jan 2022