Alison Mercer Limited, a registered company, was registered on 23 Aug 2017. 9429046316745 is the number it was issued. "Investment - financial assets" (business classification K624040) is how the company was classified. This company has been supervised by 3 directors: Philip John Alison - an active director whose contract began on 23 Aug 2017,
Thomas James Alison - an inactive director whose contract began on 22 Sep 2017 and was terminated on 07 Sep 2020,
Jordan Reed Alison - an inactive director whose contract began on 25 Oct 2017 and was terminated on 07 Sep 2020.
Last updated on 10 Apr 2024, BizDb's data contains detailed information about 1 address: 5 Havelock Road, Havelock North, Havelock North, 4130 (type: registered, physical).
Alison Mercer Limited had been using Cnr Eastbourne and Market Streets, Hastings as their physical address until 02 Nov 2017.
A single entity owns all company shares (exactly 120 shares) - Ag Shares Limited - located at 4130, Havelock North, Havelock North.
Previous address
Address: Cnr Eastbourne And Market Streets, Hastings, 4122 New Zealand
Physical & registered address used from 23 Aug 2017 to 02 Nov 2017
Basic Financial info
Total number of Shares: 120
Annual return filing month: February
Annual return last filed: 28 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 120 | |||
| Entity (NZ Limited Company) | Ag Shares Limited Shareholder NZBN: 9429046125040 |
Havelock North Havelock North 4130 New Zealand |
30 Jan 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Alison, Philip John |
Rd 2 Hastings 4172 New Zealand |
23 Aug 2017 - 30 Jan 2018 |
| Entity | Alison Family Trustees Limited Shareholder NZBN: 9429041986363 Company Number: 5810289 |
12 Oct 2017 - 09 Sep 2020 | |
| Entity | Alison Family Trustees Limited Shareholder NZBN: 9429041986363 Company Number: 5810289 |
Hastings Hastings 4122 New Zealand |
12 Oct 2017 - 09 Sep 2020 |
Philip John Alison - Director
Appointment date: 23 Aug 2017
Address: Waimarama, 4294 New Zealand
Address used since 14 Apr 2022
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 13 Dec 2021
Address: Rd 2, Hastings, 4172 New Zealand
Address used since 23 Aug 2017
Thomas James Alison - Director (Inactive)
Appointment date: 22 Sep 2017
Termination date: 07 Sep 2020
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 22 Sep 2017
Jordan Reed Alison - Director (Inactive)
Appointment date: 25 Oct 2017
Termination date: 07 Sep 2020
Address: Rd 2, Hastings, 4172 New Zealand
Address used since 25 Oct 2017
Mapua Coastal Village Limited
5 Havelock Road
Bruce Investments Limited
5 Havelock Road
On Trak Trustee Limited
5 Havelock Road
Dames Limited
5 Havelock Road
Newtons Flat Limited
5 Havelock Road
Wg & Je Chambers Limited
5 Havelock Road
Ag Shares Limited
5 Havelock Road
Barbash Limited
28 Lucknow Road
Bruce Investments Limited
5 Havelock Road
Gilmours Pharmacy 2002 Limited
13 Middle Rd
Joab Investments Limited
Cnr Porter Drive & Havelock Road
Stafffresh Limited
Level 1