Mezzanine Capital Limited was launched on 20 Feb 1997 and issued an NZ business number of 9429038165023. This registered LTD company has been run by 2 directors: Marc Aubrey Lindale - an active director whose contract started on 20 Feb 1997,
Graham Edward Jackson - an inactive director whose contract started on 20 Feb 1997 and was terminated on 01 Sep 2009.
According to BizDb's database (updated on 15 Mar 2024), the company registered 1 address: 36 Herne Bay Road, Herne Bay, Auckland, 1011 (category: registered, physical).
Up to 04 Aug 2009, Mezzanine Capital Limited had been using Level 10, Guardian Trust House, 15 Willeston Street, Wellington as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Emporio Trust Limited (an entity) located at Auckland Central, Auckland postcode 1010.
Previous addresses
Address: Level 10, Guardian Trust House, 15 Willeston Street, Wellington
Registered & physical address used from 05 Aug 2004 to 04 Aug 2009
Address: Level 2, Shed 22, 147 Quay St, Auckland
Physical address used from 31 Aug 2000 to 05 Aug 2004
Address: Level 7, 234 Wakefield Street, Wellington
Registered address used from 31 Aug 2000 to 05 Aug 2004
Address: Level 7, 234 Wakefield Street, Wellington
Physical address used from 31 Aug 2000 to 31 Aug 2000
Address: Level 7, 234 Wakefield Street, Wellington
Registered address used from 11 Apr 2000 to 31 Aug 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 08 Sep 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Emporio Trust Limited Shareholder NZBN: 9429037234874 |
Auckland Central Auckland 1010 New Zealand |
28 Jul 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Strategic Investment Group Limited Shareholder NZBN: 9429037235901 Company Number: 1040509 |
20 Feb 1997 - 03 Aug 2004 | |
| Entity | Wharf Holdings Limited Shareholder NZBN: 9429035460237 Company Number: 1501011 |
03 Aug 2004 - 03 Aug 2004 | |
| Entity | Strategic Investment Group Limited Shareholder NZBN: 9429037235901 Company Number: 1040509 |
20 Feb 1997 - 03 Aug 2004 | |
| Entity | Wharf Holdings Limited Shareholder NZBN: 9429035460237 Company Number: 1501011 |
03 Aug 2004 - 03 Aug 2004 |
Marc Aubrey Lindale - Director
Appointment date: 20 Feb 1997
Address: Herne Bay, Auckland, 1010 New Zealand
Address used since 28 Jul 2015
Graham Edward Jackson - Director (Inactive)
Appointment date: 20 Feb 1997
Termination date: 01 Sep 2009
Address: Remuera, Auckland, 1050 New Zealand
Address used since 20 Feb 1997
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