General information
Mercury Lti Limited
Type: NZ Limited Company (Ltd)9429030281684
New Zealand Business Number
4387380
Company Number
Registered
Company Status
Mercury Lti Limited (New Zealand Business Number 9429030281684) was launched on 03 Apr 2013. 2 addresses are in use by the company: 33 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). Level 3, 109 Carlton Gore Road, Newmarket, Auckland had been their physical address, up until 04 Feb 2019. Mercury Lti Limited used other aliases, namely: Mighty River Power Lti Limited from 03 Apr 2013 to 19 Aug 2016. 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1 share (100 per cent of shares), namely:
Mercury Nz Limited (an entity) located at Newmarket, Auckland postcode 1023. The Businesscheck information was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 33 Broadway, Newmarket, Auckland, 1023 | Registered & physical & service | 04 Feb 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael John Taitoko
Rd 1, Waikanae, 5391
Address used since 02 Nov 2016 |
Director | 02 Nov 2016 - current |
|
Howard Carl Thomas
Westmere, Auckland, 1022
Address used since 02 Nov 2016 |
Director | 02 Nov 2016 - current |
|
Prudence Mary Flacks
Wellington Central, Wellington, 6011
Address used since 14 Sep 2020
Rd 1, Queenstown, 9371
Address used since 03 Apr 2013 |
Director | 03 Apr 2013 - 01 Jan 2024 |
|
Michael David Allen
Parnell, Auckland, 1052
Address used since 03 Oct 2016 |
Director | 27 Jul 2015 - 02 Nov 2016 |
|
Karen Ann Clayton
Remuera, Auckland, 1050
Address used since 27 Jul 2015 |
Director | 27 Jul 2015 - 02 Nov 2016 |
|
Christopher Glenn Rockell
Northcote, Auckland, 0627
Address used since 19 Aug 2014 |
Director | 19 Aug 2014 - 27 Jul 2015 |
|
Tania Joy Te Rangingangana Simpson
Rd 3, Hamilton, 3283
Address used since 03 Apr 2013 |
Director | 03 Apr 2013 - 30 Jun 2015 |
|
Antony Paul Nagel
Herne Bay, Auckland, 1011
Address used since 04 Aug 2014 |
Director | 03 Apr 2013 - 19 Aug 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 109 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 05 Sep 2016 - 04 Feb 2019 |
| L14, Anz Centre, 23-29 Albert Street, Auckland, 1140 | Physical & registered | 03 Apr 2013 - 05 Sep 2016 |
Financial Data
Financial info
1
Total number of Shares
November
Annual return filing month
16 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Mercury NZ Limited Shareholder NZBN: 9429037705305 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
03 Apr 2013 - current |
Ultimate Holding Company
| Effective Date | 23 Nov 2015 |
| Name | Mercury NZ Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 936901 |
| Country of origin | NZ |
| Address |
Level 3 109 Carlton Gore Road Newmarket 1023 |
Location
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