Mercury Holdings Limited, a registered company, was incorporated on 01 Apr 1957. 9429040708461 is the number it was issued. The company has been managed by 4 directors: Philip Mario Lendich - an active director whose contract began on 12 Jun 2007,
Jeana Anna Maria Lendich - an active director whose contract began on 12 Nov 2009,
Victor Lendich - an inactive director whose contract began on 24 Nov 1981 and was terminated on 23 Jul 2015,
Jeana Anna Maria Lendich - an inactive director whose contract began on 24 Nov 1981 and was terminated on 14 Aug 2009.
Updated on 01 Apr 2024, our data contains detailed information about 1 address: Level 1, 505 Lake Road, Takapuna, Auckland, 0622 (types include: registered, physical).
Mercury Holdings Limited had been using Lincoln Manor, 293 Lincoln Road, Waitakere City as their physical address up until 20 Jun 2019.
Past names used by this company, as we managed to find at BizDb, included: from 01 Apr 1957 to 30 Nov 2009 they were named Mercury Motors (Mt Albert) Limited.
A single entity controls all company shares (exactly 55600 shares) - Lendich Group Holdings Limited - located at 0622, Takapuna, Auckland.
Previous addresses
Address: Lincoln Manor, 293 Lincoln Road, Waitakere City New Zealand
Physical address used from 04 Mar 2002 to 20 Jun 2019
Address: Lincoln Manor, 293 Lincoln Road, Waitakere City New Zealand
Registered address used from 04 Mar 2002 to 20 Jun 2019
Address: Lincoln Manor, 293 Lincoln Road, Waitakere City
Physical address used from 27 May 1997 to 04 Mar 2002
Address: 83 New North Road, Eden Terrace, Auckland
Registered address used from 13 Jun 1996 to 04 Mar 2002
Address: C/- Lock & Ptnrs, 133 Vincent Street, Auckland
Registered address used from 15 Feb 1992 to 13 Jun 1996
Basic Financial info
Total number of Shares: 55600
Annual return filing month: February
Annual return last filed: 07 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 55600 | |||
| Entity (NZ Limited Company) | Lendich Group Holdings Limited Shareholder NZBN: 9429033025971 |
Takapuna Auckland 0622 New Zealand |
14 Aug 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lendich, Victor |
Bayswater |
01 Apr 1957 - 14 Aug 2009 |
| Individual | Lendich, Jeana Anna Maria |
Bayswater |
01 Apr 1957 - 14 Aug 2009 |
Ultimate Holding Company
Philip Mario Lendich - Director
Appointment date: 12 Jun 2007
Address: Devonport, Auckland, 0624 New Zealand
Address used since 05 Dec 2018
Address: Hauraki, North Shore City, 0622 New Zealand
Address used since 20 Apr 2009
Jeana Anna Maria Lendich - Director
Appointment date: 12 Nov 2009
Address: Bayswater, North Shore City, 0622 New Zealand
Address used since 12 Feb 2010
Victor Lendich - Director (Inactive)
Appointment date: 24 Nov 1981
Termination date: 23 Jul 2015
Address: Bayswater, North Shore City, 0622 New Zealand
Address used since 12 Feb 2010
Jeana Anna Maria Lendich - Director (Inactive)
Appointment date: 24 Nov 1981
Termination date: 14 Aug 2009
Address: Bayswater,
Address used since 24 Nov 1981
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