Mercury Bay Estate Limited, a registered company, was registered on 23 Dec 2015. 9429042125693 is the number it was issued. The company has been run by 2 directors: Veronica Ward - an active director whose contract started on 23 Dec 2015,
Simon James Ward - an active director whose contract started on 23 Dec 2015.
Updated on 09 Apr 2024, the BizDb data contains detailed information about 2 addresses this company uses, specifically: 761A Purangi Road, Whitianga, 3591 (registered address),
761A Purangi Road, Whitianga, 3591 (service address),
597 Purangi Road, Rd 1, Whitianga, 3591 (physical address).
Mercury Bay Estate Limited had been using 597 Purangi Road, Rd 1, Whitianga as their registered address up until 08 Nov 2023.
A total of 1200 shares are allocated to 5 shareholders (3 groups). The first group includes 1 share (0.08 per cent) held by 1 entity. Moving on the second group consists of 3 shareholders in control of 1198 shares (99.83 per cent). Finally the next share allocation (1 share 0.08 per cent) made up of 1 entity.
Previous address
Address #1: 597 Purangi Road, Rd 1, Whitianga, 3591 New Zealand
Registered & service address used from 23 Dec 2015 to 08 Nov 2023
Basic Financial info
Total number of Shares: 1200
Annual return filing month: October
Annual return last filed: 31 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Ward, Simon James |
Rd 1 Whitianga 3591 New Zealand |
23 Dec 2015 - |
| Shares Allocation #2 Number of Shares: 1198 | |||
| Individual | Kember, Sarah Hamilton |
Freemans Bay Auckland 1011 New Zealand |
23 Dec 2015 - |
| Director | Ward, Simon James |
Rd 1 Whitianga 3591 New Zealand |
23 Dec 2015 - |
| Director | Ward, Veronica |
Rd 1 Whitianga 3591 New Zealand |
23 Dec 2015 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Ward, Veronica |
Rd 1 Whitianga 3591 New Zealand |
23 Dec 2015 - |
Veronica Ward - Director
Appointment date: 23 Dec 2015
Address: Rd 1, Whitianga, 3591 New Zealand
Address used since 23 Dec 2015
Simon James Ward - Director
Appointment date: 23 Dec 2015
Address: Rd 1, Whitianga, 3591 New Zealand
Address used since 23 Dec 2015
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