General information
Mercury Espp Limited
Type: NZ Limited Company (Ltd)9429030282612
New Zealand Business Number
4386865
Company Number
Registered
Company Status
Mercury Espp Limited (issued an NZ business identifier of 9429030282612) was launched on 02 Apr 2013. 2 addresses are in use by the company: 33 Broadway, Newmarket, Auckland, 1023 (type: physical, service). Level 3, 109 Carlton Gore Road, Newmarket, Auckland had been their registered address, up to 04 Feb 2019. Mercury Espp Limited used other names, namely: Mighty River Power Espp Limited from 02 Apr 2013 to 22 Aug 2016. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (100% of shares), namely:
Mercury Nz Limited (an entity) located at Newmarket, Auckland postcode 1023. Our database was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 33 Broadway, Newmarket, Auckland, 1023 | Physical & service & registered | 04 Feb 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
William Thomas Meek
Piha, 0772
Address used since 02 Apr 2013 |
Director | 02 Apr 2013 - current |
|
Howard Carl Thomas
Westmere, Auckland, 1022
Address used since 29 Jan 2021 |
Director | 29 Jan 2021 - current |
|
Marlene Joy Strawson
Mount Albert, Auckland, 1025
Address used since 02 Apr 2013 |
Director | 02 Apr 2013 - 07 Dec 2023 |
|
Antony Paul Nagel
Herne Bay, Auckland, 1011
Address used since 04 Aug 2014 |
Director | 02 Apr 2013 - 29 Jan 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 109 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 05 Sep 2016 - 04 Feb 2019 |
| L14, Anz Centre, 23-29 Albert Street, Auckland, 1140 | Physical & registered | 02 Apr 2013 - 05 Sep 2016 |
Financial Data
Financial info
1
Total number of Shares
November
Annual return filing month
07 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 |
02 Apr 2013 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| 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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