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Amec Mercury Limited

Type: Nz Limited Company (Ltd)
9429038839825
NZBN
590564
Company Number
Registered
Company Status
Current address
Level 13, Otago House
481 Moray Place
Dunedin 9016
New Zealand
Registered & physical address used since 04 May 2018

Amec Mercury Limited, a registered company, was started on 27 Jul 1993. 9429038839825 is the number it was issued. The company has been run by 4 directors: Janice Audrey Billington - an active director whose contract started on 09 Aug 1993,
Neville John Billington - an active director whose contract started on 09 Aug 1993,
Carolyn Ward Melville - an inactive director whose contract started on 27 Jul 1993 and was terminated on 09 Aug 1993,
Garth Osmond Melville - an inactive director whose contract started on 27 Jul 1993 and was terminated on 09 Aug 1993.
Updated on 27 Jun 2019, the BizDb database contains detailed information about 1 address: Level 13, Otago House, 481 Moray Place, Dunedin, 9016 (category: registered, physical).
Amec Mercury Limited had been using Level 13 Otago House, 481 Moray Place, Dunedin as their registered address up to 04 May 2018.
Previous aliases for the company, as we identified at BizDb, included: from 27 Jul 1993 to 26 Aug 1993 they were named Holland Developments Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 55 shares (55%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 45 shares (45%).

Addresses

Previous addresses

Address: Level 13 Otago House, 481 Moray Place, Dunedin, 9016 New Zealand

Registered & physical address used from 25 Aug 2010 to 04 May 2018

Address: C/-deloitte, 8th Floor, Otago House, 481 Moray Place, Dunedin New Zealand

Physical & registered address used from 30 May 2008 to 25 Aug 2010

Address: T D Scott & Co, Level 6, Otago House, 481 Moray Place, Dunedin

Registered address used from 22 Apr 2003 to 30 May 2008

Address: T D Scott & Co, Chartered Accountants, Po Box 5344, Dunedin

Physical address used from 22 Apr 2003 to 30 May 2008

Address: Level 6, Otago House, 481 Moray Place, Dunedin

Physical address used from 30 Apr 1998 to 30 Apr 1998

Address: Level 6, Otago House, 481 Moray Place, Dunedin

Registered address used from 30 Apr 1998 to 22 Apr 2003

Address: C/o T D Scott And Co, P O Box 5344, Dunedin

Physical address used from 30 Apr 1998 to 22 Apr 2003

Address: Level 6, Wilson Neill House, 481 Moray Place, Dunedin

Registered address used from 20 Jan 1994 to 30 Apr 1998

Address: Level 6, Wilson Neill House, 481 Moray Place, Dunedin

Registered address used from 14 Jan 1994 to 20 Jan 1994

Address: J'mall Office Block, Broderick Road, Johnsville

Registered address used from 23 Aug 1993 to 14 Jan 1994

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 16 Apr 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 55
Individual Neville John Billington Dunedin
Shares Allocation #2 Number of Shares: 45
Director Janice Audrey Billington Kenmure
Dunedin
9011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Leonard Brian Iley Dunedin
Directors

Janice Audrey Billington - Director

Appointment date: 09 Aug 1993

Address: Kenmure, Dunedin, 9011 New Zealand

Address used since 29 Apr 2010


Neville John Billington - Director

Appointment date: 09 Aug 1993

Address: Kenmure, Dunedin, 9011 New Zealand

Address used since 29 Apr 2010


Carolyn Ward Melville - Director (Inactive)

Appointment date: 27 Jul 1993

Termination date: 09 Aug 1993

Address: Johnsville, Wellington,

Address used since 27 Jul 1993


Garth Osmond Melville - Director (Inactive)

Appointment date: 27 Jul 1993

Termination date: 09 Aug 1993

Address: Johnsville, Wellington,

Address used since 27 Jul 1993

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