Mercury Protector Limited, a registered company, was registered on 01 Aug 2017. 9429046275929 is the number it was issued. This company has been managed by 6 directors: Claire Judith Cooke - an active director whose contract started on 01 Aug 2017,
Joaquin C. - an active director whose contract started on 27 Aug 2018,
Karen Anne Marshall - an inactive director whose contract started on 01 Aug 2017 and was terminated on 04 Sep 2018,
Claudia Shan - an inactive director whose contract started on 01 Aug 2017 and was terminated on 04 Sep 2018,
Geoffrey Peter Cone - an inactive director whose contract started on 01 Aug 2017 and was terminated on 04 Sep 2018.
Last updated on 30 Mar 2024, BizDb's database contains detailed information about 1 address: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (category: physical, registered).
Mercury Protector Limited had been using Level 3, 18 Stanley Street, Auckland Central, Auckland as their physical address up until 15 Jun 2020.
One entity owns all company shares (exactly 100 shares) - New Zealand Trustees Limited - located at 1010, Auckland Central, Auckland.
Previous address
Address: Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 01 Aug 2017 to 15 Jun 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 13 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | New Zealand Trustees Limited Shareholder NZBN: 9429036803293 |
Auckland Central Auckland 1010 New Zealand |
01 Aug 2017 - |
Claire Judith Cooke - Director
Appointment date: 01 Aug 2017
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 01 Aug 2017
Joaquin C. - Director
Appointment date: 27 Aug 2018
Address: Laredo, Texas, 78041 United States
Address used since 27 Aug 2018
Karen Anne Marshall - Director (Inactive)
Appointment date: 01 Aug 2017
Termination date: 04 Sep 2018
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 01 Aug 2017
Claudia Shan - Director (Inactive)
Appointment date: 01 Aug 2017
Termination date: 04 Sep 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Aug 2017
Geoffrey Peter Cone - Director (Inactive)
Appointment date: 01 Aug 2017
Termination date: 04 Sep 2018
Address: Br Balneario Santa Monica Loc La Barra, Maldonado, Uruguay
Address used since 01 Aug 2017
Nigel W. - Director (Inactive)
Appointment date: 11 Apr 2018
Termination date: 10 May 2018
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