Mercer Farms Limited

Mercer Farms Limited, a registered company, was started on 26 Mar 1971. 9429040093307 is the number it was issued. The company has been managed by 3 directors: William Henry Mercer - an active director whose contract began on 26 Mar 1971,
Sondra Ann Brears - an active director whose contract began on 20 Oct 2023,
Margaret Ellen Mercer - an inactive director whose contract began on 26 Mar 1971 and was terminated on 02 Jul 2022.
Updated on 21 Apr 2024, our data contains detailed information about 3 addresses this company uses, namely: Unit T125, 5 Lisle Farm Drive, Pukekohe, Pukekohe, 2120 (physical address),
Unit T125, 5 Lisle Farm Drive, Pukekohe, Pukekohe, 2120 (service address),
83B Ingram Road, Rd 3, Drury, 2579 (registered address),
Unit T125, 75 Valley Road, Pukekohe, Pukekohe, 2120 (other address) among others.
Mercer Farms Limited had been using Unit T125, 75 Valley Road, Pukekohe, Pukekohe as their physical address up to 30 Oct 2018.
A total of 60000 shares are allotted to 7 shareholders (3 groups). The first group includes 15000 shares (25 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 15000 shares (25 per cent). Finally there is the third share allocation (30000 shares 50 per cent) made up of 3 entities.

Previous addresses

Address #1: Unit T125, 75 Valley Road, Pukekohe, Pukekohe, 2120 New Zealand

Physical address used from 28 Oct 2016 to 30 Oct 2018

Address #2: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand

Registered address used from 14 Nov 2011 to 28 Oct 2016

Address #3: C/-drk Chartered Accountants Ltd, 83b Ingram Road, Rd3, Drury, 2579 New Zealand

Registered address used from 29 Oct 2010 to 14 Nov 2011

Address #4: 241 Wellington Street, Pukekohe, Pukekohe, 2120 New Zealand

Physical address used from 29 Oct 2010 to 28 Oct 2016

Address #5: C/-drk Chartered Accountants Ltd, 83b Ingram Road, Rd3, Drury 2579 New Zealand

Registered address used from 15 Oct 2009 to 29 Oct 2010

Address #6: 241 Wellington Street, Pukekohe 2120 New Zealand

Physical address used from 15 Oct 2009 to 29 Oct 2010

Address #7: C/-duthie/taylor-ruiterman, Chartered Accountants, 83b Ingram Road, Rd 3, Drury

Registered address used from 07 Oct 2008 to 15 Oct 2009

Address #8: 241 Wellington Street, Pukekohe

Registered address used from 17 Dec 2007 to 07 Oct 2008

Address #9: 241 Wellington Street, Pukekohe

Physical address used from 17 Dec 2007 to 15 Oct 2009

Address #10: Harrisville Road, R D 2, Pukekohe

Registered address used from 10 Oct 2000 to 17 Dec 2007

Address #11: Matakitaki Road, Glen Murray, R D 5, Tuakau

Physical address used from 05 Oct 2000 to 05 Oct 2000

Address #12: Harrisville Road, R D 2, Pukekohe

Physical address used from 05 Oct 2000 to 05 Oct 2000

Address #13: 461 Harrisville Road, R D 2, Pukekohe

Physical address used from 05 Oct 2000 to 17 Dec 2007

Address #14: Matakitaki Rd, Glen Murray, R D 5, Tuakau

Registered address used from 05 Oct 2000 to 10 Oct 2000

Address #15: Matakitaki Road, Glen Murray, Rd5, Tuakau

Physical address used from 30 Jun 1997 to 05 Oct 2000

Address #16: Matakitaki Rd, Glen Murray, Tuakau R D 5

Registered address used from 06 Jun 1997 to 05 Oct 2000

Previous Shareholders

William Henry Mercer - Director

Appointment date: 26 Mar 1971

Sondra Ann Brears - Director

Appointment date: 20 Oct 2023

Margaret Ellen Mercer - Director (Inactive)

Appointment date: 26 Mar 1971

Termination date: 02 Jul 2022