Mercury Bay Civil Design (2015) Limited was started on 29 Jan 2015 and issued a New Zealand Business Number of 9429041587027. This registered LTD company has been run by 1 director, named Peter Allen Rodgers - an active director whose contract began on 29 Jan 2015.
According to our data (updated on 26 Mar 2024), this company uses 1 address: 5 Monk Street, Whitianga, Whitianga, 3510 (types include: physical, service).
A total of 1200 shares are allotted to 2 groups (3 shareholders in total). When considering the first group, 1199 shares are held by 2 entities, namely:
Wootton, Karen Wendy (an individual) located at Rd 1, Whitianga postcode 3591,
Rodgers, Peter Allen (a director) located at Rd 1, Whitianga postcode 3591.
Another group consists of 1 shareholder, holds 0.08 per cent shares (exactly 1 share) and includes
Rodgers, Peter Allen - located at Rd 1, Whitianga. Mercury Bay Civil Design (2015) Limited is categorised as "Civil engineering service" (ANZSIC M692320).
Basic Financial info
Total number of Shares: 1200
Annual return filing month: November
Annual return last filed: 04 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1199 | |||
| Individual | Wootton, Karen Wendy |
Rd 1 Whitianga 3591 New Zealand |
18 Dec 2019 - |
| Director | Rodgers, Peter Allen |
Rd 1 Whitianga 3591 New Zealand |
29 Jan 2015 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Rodgers, Peter Allen |
Rd 1 Whitianga 3591 New Zealand |
29 Jan 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Rodgers, Gail Elizabeth |
Rd 1 Whitianga 3591 New Zealand |
29 Jan 2015 - 15 Oct 2018 |
| Individual | Rodgers, Gail Elizabeth |
Rd 1 Whitianga 3591 New Zealand |
29 Jan 2015 - 15 Oct 2018 |
Peter Allen Rodgers - Director
Appointment date: 29 Jan 2015
Address: Rd 1, Whitianga, 3591 New Zealand
Address used since 29 Jan 2015
Riverside Farms Nz Limited
5 Monk Street
Mercury Bay Plumbing & Drainage Limited
5 Monk Street
Gr Hayward Builder Limited
5 Monk Street
Mcb Smith Limited
5 Monk Street
Evakona Education Limited
5 Monk Street
Diode Electrical Services Limited
5 Monk Street
Civil & Landfill Construction Limited
1157 Kaiaua Road
Earth Engineering Limited
17 Maramarahi Road
Seec Limited
18 Hill Road
Street Engineering Limited
238a Beverley Terrace
Thames Civil Engineering Limited
116 Victoria Street
Water Asset Information Limited
433 Pollen Street