Mercury Solar Limited, a registered company, was registered on 15 Feb 2016. 9429042188988 is the NZ business identifier it was issued. The company has been supervised by 7 directors: Howard Carl Thomas - an active director whose contract started on 29 Jan 2021,
Stewart Allan Hamilton - an active director whose contract started on 30 Aug 2024,
Richard Keith Hopkins - an active director whose contract started on 14 Apr 2025,
William Thomas Meek - an inactive director whose contract started on 15 Feb 2016 and was terminated on 31 Mar 2025,
Vincent James Hawksworth - an inactive director whose contract started on 06 Apr 2020 and was terminated on 30 Aug 2024.
Last updated on 18 May 2025, BizDb's database contains detailed information about 1 address: 33 Broadway, Newmarket, Auckland, 1023 (types include: registered, physical).
Mercury Solar Limited had been using Level 3, 109 Carlton Gore Road, Newmarket as their registered address until 04 Feb 2019.
One entity controls all company shares (exactly 100 shares) - Mercury Nz Limited - located at 1023, Newmarket, Auckland.
Previous addresses
Address: Level 3, 109 Carlton Gore Road, Newmarket, 1023 New Zealand
Registered & physical address used from 05 Sep 2016 to 04 Feb 2019
Address: L14, Anz Centre, 23-29 Albert Street, Auckland/, 1010 New Zealand
Registered & physical address used from 15 Feb 2016 to 05 Sep 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 17 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Mercury Nz Limited Shareholder NZBN: 9429037705305 |
Newmarket Auckland 1023 New Zealand |
15 Feb 2016 - |
Ultimate Holding Company
Howard Carl Thomas - Director
Appointment date: 29 Jan 2021
Address: Westmere, Auckland, 1022 New Zealand
Address used since 29 Jan 2021
Stewart Allan Hamilton - Director
Appointment date: 30 Aug 2024
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 30 Aug 2024
Richard Keith Hopkins - Director
Appointment date: 14 Apr 2025
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 14 Apr 2025
William Thomas Meek - Director (Inactive)
Appointment date: 15 Feb 2016
Termination date: 31 Mar 2025
Address: Piha, Auckland, 0772 New Zealand
Address used since 15 Feb 2016
Vincent James Hawksworth - Director (Inactive)
Appointment date: 06 Apr 2020
Termination date: 30 Aug 2024
Address: Omokoroa, Omokoroa, 3114 New Zealand
Address used since 04 Dec 2021
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 06 Apr 2020
Antony Paul Nagel - Director (Inactive)
Appointment date: 15 Feb 2016
Termination date: 29 Jan 2021
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 15 Feb 2016
Fraser Scott Whineray - Director (Inactive)
Appointment date: 15 Feb 2016
Termination date: 11 Mar 2020
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 15 Feb 2016
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