Mercury Bay Canvas & Upholstery Limited, a registered company, was launched on 02 May 1996. 9429038344800 is the NZ business number it was issued. The company has been managed by 2 directors: Bryce Gareth Hunt - an active director whose contract began on 02 May 1996,
Dallas Shirley Hunt - an active director whose contract began on 02 May 1996.
Last updated on 19 Apr 2024, BizDb's database contains detailed information about 1 address: 5 Monk Street, Whitianga, 3510 (category: registered, physical).
Mercury Bay Canvas & Upholstery Limited had been using Business One Ltd, Chartered Accountants, 26A Albert Street, Whitianga as their physical address up until 29 Apr 2013.
A total of 1000 shares are issued to 4 shareholders (3 groups). The first group includes 998 shares (99.8%) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 1 share (0.1%). Lastly we have the 3rd share allocation (1 share 0.1%) made up of 1 entity.
Previous addresses
Address: Business One Ltd, Chartered Accountants, 26a Albert Street, Whitianga New Zealand
Physical & registered address used from 25 Oct 2006 to 29 Apr 2013
Address: 57 Albert Street, Whitianga
Registered address used from 11 Apr 2000 to 25 Oct 2006
Address: 57 Albert Street, Whitianga
Physical address used from 02 May 1996 to 25 Oct 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 24 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Individual | Hunt, Dallas Shirley |
Whitianga Whitianga 3510 New Zealand |
02 May 1996 - |
Individual | Hunt, Bryce Gareth |
Whitianga Whitianga 3510 New Zealand |
02 May 1996 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Hunt, Dallas Shirley |
Whitianga Whitianga 3510 New Zealand |
02 May 1996 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Hunt, Bryce Gareth |
Whitianga Whitianga 3510 New Zealand |
02 May 1996 - |
Bryce Gareth Hunt - Director
Appointment date: 02 May 1996
Address: Whitianga, Whitianga, 3510 New Zealand
Address used since 14 Oct 2015
Dallas Shirley Hunt - Director
Appointment date: 02 May 1996
Address: Whitianga, Whitianga, 3510 New Zealand
Address used since 14 Oct 2015
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