Mercury It Limited

Mercury It Limited was started on 25 Mar 1980 and issued a New Zealand Business Number of 9429040795508. This registered LTD company has been managed by 10 directors: Corry Mark Tierney - an active director whose contract began on 24 Mar 2015,
Pauline Jane Arkinstall - an active director whose contract began on 24 Mar 2015,
Peter John Macleod - an inactive director whose contract began on 17 Aug 1989 and was terminated on 15 Nov 2016,
Gary James Tennant - an inactive director whose contract began on 30 Jun 2005 and was terminated on 15 Nov 2016,
Stephen Bernard Fraser - an inactive director whose contract began on 30 Sep 2011 and was terminated on 30 Oct 2012.
As stated in our data (updated on 30 Mar 2024), the company registered 1 address: Level 1 2 Osborne Street, Newmarket, Auckland, 1023 (type: registered, service).
Up to 21 Aug 2019, Mercury It Limited had been using Level 7, 139 The Terrace, Wellington as their physical address.
BizDb found former names used by the company: from 02 Jun 1994 to 14 Jul 2010 they were called Mercury Projects Limited, from 25 Mar 1980 to 02 Jun 1994 they were called Classic Cuisine Limited.
A total of 2410 shares are allocated to 3 groups (3 shareholders in total). In the first group, 362 shares are held by 1 entity, namely:
Sutherland, Jane (an individual) located at Motueka postcode 7197.
Then there is a group that consists of 1 shareholder, holds 42.49 per cent shares (exactly 1024 shares) and includes
Arkinstall, Pauline Jane - located at Mount Eden, Auckland.
The next share allotment (1024 shares, 42.49%) belongs to 1 entity, namely:
Tierney, Corry Mark, located at Saint Heliers, Saint Heliers (a director). Mercury It Limited is categorised as "Computer consultancy service" (ANZSIC M700010).

Other active addresses

Address #4: Level 1 2 Osborne Street, Newmarket, Auckland, 1023 New Zealand

Registered & service address used from 10 Nov 2023

Principal place of activity

Level 5, 27 Gillies Avenue, Newmarket, Auckland, 1023 New Zealand

Previous addresses

Address #1: Level 7, 139 The Terrace, Wellington, 6011 New Zealand

Physical & registered address used from 30 Mar 2011 to 21 Aug 2019

Address #2: Ground Floor, Wakefield House, 90 The Terrace, Wellington New Zealand

Registered address used from 01 Jul 2006 to 30 Mar 2011

Address #3: Same As Registered Office New Zealand

Physical address used from 25 Jun 1997 to 30 Mar 2011

Address #4: Level 10 76-86 Manners Street, Wellington

Registered address used from 14 Apr 1997 to 01 Jul 2006

Address #5: 1st Floor, 42 Willis Street, (po Box 11877), Wellington

Registered address used from 12 Dec 1995 to 14 Apr 1997

Address #6: 1st Floor 22 Egmont St, Wellington

Registered address used from 30 Sep 1991 to 12 Dec 1995

Previous Shareholders

Ultimate Holding Company

Corry Mark Tierney - Director

Appointment date: 24 Mar 2015

Pauline Jane Arkinstall - Director

Appointment date: 24 Mar 2015

Peter John Macleod - Director (Inactive)

Appointment date: 17 Aug 1989

Termination date: 15 Nov 2016

Gary James Tennant - Director (Inactive)

Appointment date: 30 Jun 2005

Termination date: 15 Nov 2016

Stephen Bernard Fraser - Director (Inactive)

Appointment date: 30 Sep 2011

Termination date: 30 Oct 2012

Peter Mcdougall Beach - Director (Inactive)

Appointment date: 05 Nov 2004

Termination date: 15 Nov 2011

Katherine Helen Farmer - Director (Inactive)

Appointment date: 29 Oct 1999

Termination date: 05 Nov 2004

Allan Sylvester - Director (Inactive)

Appointment date: 08 Aug 1994

Termination date: 09 Feb 2001

Chun Tsu Chen - Director (Inactive)

Appointment date: 10 Mar 1998

Termination date: 10 Jul 1998

Alexander Macleod - Director (Inactive)

Appointment date: 17 Aug 1989

Termination date: 08 Aug 1994