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Mermaid Whitianga Limited

Type: NZ Limited Company (Ltd)
9429041257784
NZBN
5261041
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
Po Box 161
Whitianga
Whitianga 3542
New Zealand
Postal address used since 25 Jun 2019
10 Mermaid Place
Whitianga
Whitianga 3510
New Zealand
Office & delivery address used since 25 Jun 2019
83 Leeward Drive
Whitianga 3510
New Zealand
Physical & registered & service address used since 13 Jul 2022

Mermaid Whitianga Limited, a registered company, was incorporated on 29 May 2014. 9429041257784 is the number it was issued. The company has been supervised by 1 director, named Sharon Leigh Holmes - an active director whose contract began on 29 May 2014.
Updated on 27 Mar 2024, BizDb's data contains detailed information about 3 addresses this company uses, namely: 83 Leeward Drive, Whitianga, 3510 (physical address),
83 Leeward Drive, Whitianga, 3510 (registered address),
83 Leeward Drive, Whitianga, 3510 (service address),
Po Box 161, Whitianga, Whitianga, 3542 (postal address) among others.
Mermaid Whitianga Limited had been using Unit 2, 460 Remuera Road, Remuera, Auckland as their registered address up until 13 Jul 2022.
One entity owns all company shares (exactly 100 shares) - Holmes, Sharon Leigh - located at 3510, Whitianga.

Addresses

Principal place of activity

10 Mermaid Place, Whitianga, Whitianga, 3510 New Zealand


Previous addresses

Address #1: Unit 2, 460 Remuera Road, Remuera, Auckland, 1050 New Zealand

Registered & physical address used from 02 Jul 2020 to 13 Jul 2022

Address #2: 10 Mermaid Place, Whitianga, Whitianga, 3510 New Zealand

Physical address used from 15 Aug 2016 to 02 Jul 2020

Address #3: 10 Mermaid Place, Whitianga, Whitianga, 3510 New Zealand

Registered address used from 15 Jul 2015 to 02 Jul 2020

Address #4: 5/18 Mill Road, Whitianga, Whitianga, 3510 New Zealand

Physical address used from 31 Jul 2014 to 15 Aug 2016

Address #5: 5/18 Mill Road, Whitianga, Whitianga, 3510 New Zealand

Registered address used from 31 Jul 2014 to 15 Jul 2015

Address #6: 5 Little George Place, Whitianga, Whitianga, 3510 New Zealand

Registered & physical address used from 29 May 2014 to 31 Jul 2014

Contact info
64 21 02206813
25 Jun 2019 Phone
sharon.holmes@xtra.co.nz
25 Jun 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 30 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Holmes, Sharon Leigh Whitianga
3510
New Zealand
Directors

Sharon Leigh Holmes - Director

Appointment date: 29 May 2014

Address: Whitianga, 3510 New Zealand

Address used since 05 Jul 2022

Address: Remuera, Auckland, 1050 New Zealand

Address used since 24 Jun 2020

Address: Whitianga, Whitianga, 3510 New Zealand

Address used since 07 Jul 2015