General information
Mercury Capital No.1 Trustee Limited
Type: NZ Limited Company (Ltd)9429031451000
New Zealand Business Number
3036012
Company Number
Registered
Company Status
Mercury Capital No.1 Trustee Limited (NZBN 9429031451000) was launched on 21 Jul 2010. 2 addresses are in use by the company: Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 (type: physical, registered). Level 22, Vero Centre, 48 Shortland Street, Auckland had been their physical address, up to 26 Sep 2013. 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1 share (100 per cent of shares), namely:
Mercury Capital No.1 Fund Limited (an entity) located at Vero Centre, 48 Shortland Street, Auckland postcode 1010. Businesscheck's information was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 | Physical & registered & service | 26 Sep 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Clark Elliott Perkins
Sydney, New South Wales, 2000
Address used since 01 Jan 1970
Vaucluse, Nsw, 2030
Address used since 12 Dec 2018
Bellevue Hill, New South Wales, 2023
Address used since 21 Jul 2010
Sydney, New South Wales, 2000
Address used since 01 Jan 1970
Sydney, New South Wales, 2000
Address used since 01 Jan 1970 |
Director | 21 Jul 2010 - current |
|
Craig Leonard Heatley
Takapuna, Auckland, 0622
Address used since 04 Nov 2021
Hauraki, Auckland, 0622
Address used since 22 Sep 2017
Takapuna, Auckland, 0622
Address used since 23 Dec 2014 |
Director | 21 Jul 2010 - current |
|
Thomas Wilton Sturgess
Stepneyville, Nelson, 7010
Address used since 07 Sep 2010 |
Director | 07 Sep 2010 - current |
|
Geoffrey Thomas Ricketts
Parnell, Auckland, 1052
Address used since 21 Jul 2010 |
Director | 21 Jul 2010 - 10 Mar 2023 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 22, Vero Centre, 48 Shortland Street, Auckland, 1140 | Physical & registered | 21 Jul 2010 - 26 Sep 2013 |
Financial Data
Financial info
1
Total number of Shares
September
Annual return filing month
28 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Mercury Capital No.1 Fund Limited Shareholder NZBN: 9429031620918 Entity (NZ Limited Company) |
Vero Centre, 48 Shortland Street Auckland 1010 |
21 Jul 2010 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Mercury Capital No.1 Fund Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2436749 |
| Country of origin | NZ |
Location
Companies nearby
 |
Masfen Nominees Limited Level 37, The Vero Centre |
|
Kaingaroa Investments Limited Level 22, Vero Centre |
|
Kaingaroa Timberlands Limited Level 22, Vero Centre |
|
Credit Corp New Zealand Pty Limited Level 22, Vero Centre |
|
NZ Financial Services Group Limited Level 22, Vero Centre |
|
Whale Bay Limited Level 22, Vero Centre |