General information
Mercury Spv Limited
Type: NZ Limited Company (Ltd)9429030868236
New Zealand Business Number
3672117
Company Number
Registered
Company Status
Mercury Spv Limited (New Zealand Business Number 9429030868236) was registered on 06 Dec 2011. 2 addresses are currently in use by the company: 33 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). Level 3, 109 Carlton Gore Road, Newmarket, Auckland had been their registered address, until 04 Feb 2019. Mercury Spv Limited used other names, namely: Metrix Limited from 25 Nov 2011 to 13 Dec 2018. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Mercury Nz Limited (an entity) located at Newmarket, Auckland postcode 1023. Our database was last updated on 03 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 33 Broadway, Newmarket, Auckland, 1023 | Registered & physical & service | 04 Feb 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
William Thomas Meek
Piha, 0772
Address used since 22 Nov 2018
Piha, Rd 2, New Lynn, 0772
Address used since 25 Nov 2013 |
Director | 25 Nov 2013 - current |
|
Vincent James Hawksworth
Omokoroa, Omokoroa, 3114
Address used since 04 Dec 2021
Bethlehem, Tauranga, 3110
Address used since 06 Apr 2020 |
Director | 06 Apr 2020 - current |
|
Howard Carl Thomas
Westmere, Auckland, 1022
Address used since 29 Jan 2021 |
Director | 29 Jan 2021 - current |
|
Antony Paul Nagel
Herne Bay, Auckland, 1011
Address used since 04 Aug 2014 |
Director | 25 Nov 2013 - 29 Jan 2021 |
|
Fraser Scott Whineray
Northcote Point, Auckland, 0627
Address used since 29 Aug 2014 |
Director | 29 Aug 2014 - 11 Mar 2020 |
|
Martin Douglas Heffernan
Campbells Bay, Auckland, 0630
Address used since 25 Nov 2013 |
Director | 25 Nov 2013 - 29 Aug 2014 |
|
Dennis Mark Radich
Kingsland, Auckland, 1021
Address used since 28 Feb 2012 |
Director | 28 Feb 2012 - 25 Nov 2013 |
|
Michael William Fox
Rd 2, Ohaupo, 3882
Address used since 28 Feb 2012 |
Director | 28 Feb 2012 - 25 Nov 2013 |
|
James Peter Munro
Stanley Point, Auckland, 0624
Address used since 28 Feb 2012 |
Director | 28 Feb 2012 - 25 Nov 2013 |
|
Matthew Norman Olde
Ponsonby, Auckland, 1011
Address used since 17 Jun 2013 |
Director | 17 Jun 2013 - 25 Nov 2013 |
|
Fraser Scott Whineray
Northcote Point, Auckland, 0627
Address used since 28 Feb 2012 |
Director | 28 Feb 2012 - 17 Jun 2013 |
|
William Thomas Meek
Piha Road, Auckland, 0772
Address used since 06 Dec 2011 |
Director | 06 Dec 2011 - 29 Feb 2012 |
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, 1010 | Registered & physical | 06 Dec 2011 - 05 Sep 2016 |
Financial Data
Financial info
100
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: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mercury NZ Limited Shareholder NZBN: 9429037705305 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
06 Dec 2011 - current |
Ultimate Holding Company
| 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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