Great Mercury Island Limited

Great Mercury Island Limited was incorporated on 19 Dec 1950 and issued an NZBN of 9429040729817. This registered LTD company has been managed by 5 directors: Sir Michael Fay - an active director whose contract started on 03 Dec 1991,
David R. - an active director whose contract started on 03 Dec 1991,
John Robert Balgarnie - an inactive director whose contract started on 21 May 2007 and was terminated on 28 Mar 2013,
Mohindar Singh Randhawa - an inactive director whose contract started on 09 Jun 1998 and was terminated on 09 Feb 1999,
John Robert Balgarnie - an inactive director whose contract started on 01 May 1998 and was terminated on 01 May 1998.
As stated in our information (updated on 03 May 2025), this company uses 1 address: Po Box 1650, Shortland Street, Auckland, 1140 (category: postal, postal).
Up to 13 Nov 2014, Great Mercury Island Limited had been using Level 13, 34 Shortland Street, Auckland as their registered address.
BizDb found previous names used by this company: from 08 Dec 1954 to 10 May 1966 they were called Mizen & Delamore Limited, from 19 Dec 1950 to 08 Dec 1954 they were called E. E. Mizen & Co. Limited.
A total of 36000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 18000 shares are held by 1 entity, namely:
Stonehaven Trustee Limited (an entity) located at Hamilton Central, Hamilton postcode 3204.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 18000 shares) and includes
Southerly Trust Company Limited - located at Chatswood, Auckland.

Other active addresses

Address #4: Po Box 1650, Shortland Street, Auckland, 1140 New Zealand

Postal address used from 22 Aug 2023

Principal place of activity

85 Alexandra Street, Hamilton Central, Hamilton, 3204 New Zealand

Previous addresses

Address #1: Level 13, 34 Shortland Street, Auckland, 1010 New Zealand

Registered & physical address used from 30 May 2011 to 13 Nov 2014

Address #2: C/-lawson Avery Levy & Armstrong, 11 Cole Street, Masterton New Zealand

Registered & physical address used from 28 May 2007 to 30 May 2011

Address #3: C/- Jollands Callander, Level 4, 3-13 Shortland Street, Auckland

Registered & physical address used from 10 May 2002 to 28 May 2007

Address #4: Level 27, 151 Queen Street, Auckland

Registered address used from 18 Sep 2001 to 10 May 2002

Address #5: Level 27, 151 Queen Street, Auckland

Physical address used from 10 Jun 1997 to 10 May 2002

Previous Shareholders

Sir Michael Fay - Director

Appointment date: 03 Dec 1991

David R. - Director

Appointment date: 03 Dec 1991

John Robert Balgarnie - Director (Inactive)

Appointment date: 21 May 2007

Termination date: 28 Mar 2013

Mohindar Singh Randhawa - Director (Inactive)

Appointment date: 09 Jun 1998

Termination date: 09 Feb 1999

John Robert Balgarnie - Director (Inactive)

Appointment date: 01 May 1998

Termination date: 01 May 1998