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Mercantile Nz Limited

Type: NZ Limited Company (Ltd)
9429041675830
NZBN
5646736
Company Number
Registered
Company Status
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
Level 24, 195 Lambton Quay
Wellington Central
Wellington 6011
New Zealand
Physical & registered & service address used since 18 May 2015

Mercantile Nz Limited, a registered company, was registered on 18 May 2015. 9429041675830 is the New Zealand Business Number it was issued. "Investment - financial assets" (business classification K624040) is how the company was categorised. This company has been supervised by 2 directors: Gabriel Francois Radzyminski - an active director whose contract started on 18 May 2015,
Sir Ronald Alfred Brierley - an inactive director whose contract started on 18 May 2015 and was terminated on 19 Dec 2019.
Last updated on 22 Mar 2024, BizDb's database contains detailed information about 1 address: Level 24, 195 Lambton Quay, Wellington Central, Wellington, 6011 (category: physical, registered).
One entity owns all company shares (exactly 100 shares) - 15 121 415 576 - Mercantile Investment Company Ltd - located at 6011, Sydney, Nsw.

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Financial report filing month: March

Annual return last filed: 02 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other (Other) 15 121 415 576 - Mercantile Investment Company Ltd Sydney, Nsw
2000
Australia

Ultimate Holding Company

12 Sep 2019
Effective Date
Sandon Capital Investments Limited
Name
Company
Type
AU
Country of origin
Directors

Gabriel Francois Radzyminski - Director

Appointment date: 18 May 2015

ASIC Name: Mercantile Investment Company Ltd

Address: Sydney Nsw, 2000 Australia

Address: Vaucluse, Nsw, 2030 Australia

Address used since 14 Dec 2020

Address: Sydney Nsw, 2000 Australia

Address: Sydney Nsw, 2000 Australia

Address: Centennial Park, Nsw, 2021 Australia

Address used since 18 May 2015


Sir Ronald Alfred Brierley - Director (Inactive)

Appointment date: 18 May 2015

Termination date: 19 Dec 2019

ASIC Name: Mercantile Investment Company Ltd

Address: 1 Macquarie Place, Sydney Nsw, 2000 Australia

Address used since 03 Apr 2018

Address: Sydney Nsw, 2000 Australia

Address: Sydney Nsw, 2000 Australia

Address: Sydney Nsw, 2000 Australia

Address: 1 Macquarie Place, Sydney Nsw, 2000 Australia

Address used since 18 May 2015

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