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General information

Mercer Assets Limited

Type: NZ Limited Company (Ltd)
9429031199551
New Zealand Business Number
3293629
Company Number
Registered
Company Status

Mercer Assets Limited (issued an NZBN of 9429031199551) was started on 09 Mar 2011. 2 addresses are in use by the company: Level 4, 4 Graham Street, Auckland, 1010 (type: registered, physical). Level 8, 120 Albert Street, Auckland Central, Auckland had been their registered address, until 19 Dec 2016. Mercer Assets Limited used other names, namely: Cresta Assets Limited from 01 Mar 2011 to 01 Dec 2014. 1201 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 1201 shares (100 per cent of shares), namely:
Inger Trustee Company Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Inger, Peter Glen (a director) located at Takapuna, North Shore City postcode 0622,
Inger, Joanne Adele (an individual) located at Takapuna, North Shore City postcode 0622. Businesscheck's data was last updated on 20 Mar 2024.

Current address Type Used since
Level 4, 4 Graham Street, Auckland, 1010 Registered & physical & service 19 Dec 2016
Last updated:
Directors
Name and Address Role Period
Peter Glen Inger
Takapuna, North Shore City, 0622
Address used since 09 Mar 2011
Director 09 Mar 2011 - current
Joanne Adele Inger
Takapuna, North Shore City, 0622
Address used since 09 Mar 2011
Director 09 Mar 2011 - current
Roger David Collins
Northcote, North Shore City, 0627
Address used since 09 Mar 2011
Director 09 Mar 2011 - 16 May 2017
Daniele Crestanello
Kohimarama, Auckland, 1071
Address used since 02 May 2011
Director 02 May 2011 - 02 May 2014
Claudio Crestanello
Eastern Beach, Manukau, 2012
Address used since 02 May 2011
Director 02 May 2011 - 02 May 2014
Addresses
Previous address Type Period
Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 Registered & physical 09 Mar 2011 - 19 Dec 2016
Financial Data
Financial info
1201
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1201
Shareholder Name Address Period
Inger Trustee Company Limited
Shareholder NZBN: 9429048130264
Entity (NZ Limited Company) 		Auckland Central
Auckland
1010 		08 May 2020 - current
Inger, Peter Glen
Director 		Takapuna
North Shore City
0622 		09 Mar 2011 - current
Inger, Joanne Adele
Individual 		Takapuna
North Shore City
0622 		09 Mar 2011 - current

Historic shareholders

Shareholder Name Address Period
Crestanello, Claudio
Individual 		Eastern Beach
Manukau
2012 		02 May 2011 - 05 May 2014
Avery, John Richard
Individual 		Milford
North Shore City
0620 		09 Mar 2011 - 08 May 2020
Crestanello, Daniele
Individual 		Kohimarama
Auckland
1071 		02 May 2011 - 05 May 2014
Claudio Crestanello
Director 		Eastern Beach
Manukau
2012 		02 May 2011 - 05 May 2014
Daniele Crestanello
Director 		Kohimarama
Auckland
1071 		02 May 2011 - 05 May 2014
Location
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