Mercury Bay Glass Limited was launched on 05 Jul 1994 and issued an NZ business identifier of 9429038694332. The registered LTD company has been supervised by 2 directors: John Christopher Hardstaff - an active director whose contract began on 15 Mar 2001,
Peter Norman Clark - an inactive director whose contract began on 05 Jul 1994 and was terminated on 15 Mar 2001.
As stated in BizDb's data (last updated on 09 Apr 2024), the company uses 1 address: 61 Edinburgh Street, Pukekohe, Auckland (type: registered, physical).
Up until 19 Apr 2001, Mercury Bay Glass Limited had been using 10 Princes Street, Pukekohe, Auckland as their physical address.
BizDb found past names used by the company: from 05 Jul 1994 to 18 Oct 2004 they were named Pukekohe Glass Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Hardstaff, John Christopher (an individual) located at Whitianga.
Previous addresses
Address: 10 Princes Street, Pukekohe, Auckland
Physical address used from 19 Apr 2001 to 19 Apr 2001
Address: 10 Princes Street, Pukekohe
Registered address used from 19 Apr 2001 to 19 Apr 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 12 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Hardstaff, John Christopher |
Whitianga New Zealand |
05 Jul 1994 - |
John Christopher Hardstaff - Director
Appointment date: 15 Mar 2001
Address: Whitianga, 3510 New Zealand
Address used since 29 Oct 2015
Peter Norman Clark - Director (Inactive)
Appointment date: 05 Jul 1994
Termination date: 15 Mar 2001
Address: Pukekohe, Auckland,
Address used since 05 Jul 1994
St Josephs School Pukekohe Development Trust
94 Seddon Street
Parts Pro (nz) Limited
61b Dublin Steet
Te Nuinga Education Trust
19 Beatty's Road
Track Sport Engines Limited
2 Dublin Street
Codestorm Limited
27a Montgomery Avenue
K & R Thompson Farms Limited
27a Montgomery Avenue