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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Holmes, Sharon Leigh |
Whitianga 3510 New Zealand |
29 May 2014 - |
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
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