Mercury Bay Media Limited
Type: NZ Limited Company (Ltd)Mercury Bay Media Limited (issued an NZ business number of 9429030407923) was launched on 12 Dec 2012. 1 address is currently in use by the company: 14 Monk Street, Whitianga, Whitianga, 3510 (type: physical, registered). 141 Cameron Road, Tauranga had been their physical address, up until 21 Sep 2016. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Hermanus Bosman (a director) located at Whitianga, Whitianga postcode 3510. When considering the second group, a total of 1 shareholder holds 98 per cent of all shares (98 shares); it includes
Joseph Nominees Limited (an entity) - located at Whitianga, Whitianga. The third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Petra Bosman, located at Whitianga, Whitianga (a director). Our data was last updated on 19 Feb 2022.
| Current address | Type | Used since |
|---|---|---|
| 14 Monk Street, Whitianga, Whitianga, 3510 | Physical & registered | 21 Sep 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Hermanus Stephanus Bosman
Whitianga, Whitianga, 3510
Address used since 09 Aug 2017
Whitianga, Whitianga, 3510
Address used since 13 Sep 2016 |
Director | 12 Dec 2012 - current |
|
Petra Johanna Bosman
Whitianga, Whitianga, 3510
Address used since 09 Aug 2017
Whitianga, Whitianga, 3510
Address used since 13 Sep 2016 |
Director | 12 Dec 2012 - current |
|
Peter Russ Browne
Waihi, 3610
Address used since 12 Dec 2012 |
Director | 12 Dec 2012 - 29 Jun 2016 |
| Previous address | Type | Period |
|---|---|---|
| 141 Cameron Road, Tauranga, 3110 | Physical & registered | 12 Dec 2012 - 21 Sep 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hermanus Stephanus Bosman Director |
Whitianga Whitianga 3510 |
12 Dec 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Joseph Nominees Limited Shareholder NZBN: 9429030408005 Entity (NZ Limited Company) |
Whitianga Whitianga 3510 |
12 Dec 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Petra Johanna Bosman Director |
Whitianga Whitianga 3510 |
12 Dec 2012 - current |
 |
Glass Bottom Boat Whitianga Limited 16 Monk Street |
|
Mercury 250th Anniversary Trust 10 Monk Street |
|
Riverside Farms NZ Limited 5 Monk Street |
|
Mercury Bay Plumbing & Drainage Limited 5 Monk Street |
|
Gr Hayward Builder Limited 5 Monk Street |
|
Mcb Smith Limited 5 Monk Street |