General information
Mercury Capital No.1 Fund Limited
Type: NZ Limited Company (Ltd)9429031620918
New Zealand Business Number
2436749
Company Number
Registered
Company Status
Mercury Capital No.1 Fund Limited (issued an NZBN of 9429031620918) was started on 31 Mar 2010. 2 addresses are currently in use by the company: Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 (type: physical, registered). C/-Bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland had been their physical address, up until 26 Sep 2013. 9877800000 shares are allocated to 33 shareholders who belong to 20 shareholder groups. The first group consists of 3 entities and holds 200000000 shares (2.02% of shares), namely:
Olesen, Colin Neisen (an individual) located at Rd 2, Te Puke postcode 3182,
Weaver, Guy (an individual) located at Paraparaumu, Paraparaumu postcode 5032,
Olsen, Margaret (an individual) located at Paraparaumu, Wellington. When considering the second group, a total of 1 shareholder holds 2.02% of all shares (exactly 200000000 shares); it includes
Edgar Capital Managed Funds Limited (an entity) - located at John Wickliffe House 265 Princes Street, Dunedin. The third group of shareholders, share allotment (200000000 shares, 2.02%) belongs to 1 entity, namely:
Embar Holdings Limited, located at Takapuna, Auckland (an entity). Our data was updated on 15 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
Vaucluse, Nsw, 2030
Address used since 12 Dec 2018
Sydney, New South Wales, 2000
Address used since 01 Jan 1970
Sydney, New South Wales, 2000
Address used since 01 Jan 1970
Sydney, New South Wales, 2000
Address used since 01 Jan 1970
Bellevue Hill, New South Wales 2023,
Address used since 31 Mar 2010 |
Director | 31 Mar 2010 - current |
|
Thomas Wilton Sturgess
Nelson, 7010
Address used since 01 Sep 2015 |
Director | 06 Apr 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 | 06 Apr 2010 - current |
|
Geoffrey Thomas Ricketts
Parnell, Auckland, 1052
Address used since 01 Sep 2015 |
Director | 06 Apr 2010 - 10 Mar 2023 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland | Physical & registered | 31 Mar 2010 - 26 Sep 2013 |
Financial Data
Financial info
9877800000
Total number of Shares
September
Annual return filing month
March
Financial report filing month
28 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Olesen, Colin Neisen Individual |
Rd 2 Te Puke 3182 |
28 Sep 2023 - current |
|
Weaver, Guy Individual |
Paraparaumu Paraparaumu 5032 |
28 Sep 2023 - current |
|
Olsen, Margaret Individual |
Paraparaumu Wellington |
03 Jun 2010 - current |
Shares Allocation #2 Number of Shares: 200000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Edgar Capital Managed Funds Limited Shareholder NZBN: 9429031132381 Entity (NZ Limited Company) |
John Wickliffe House 265 Princes Street Dunedin 9016 |
23 Sep 2022 - current |
Shares Allocation #3 Number of Shares: 200000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Embar Holdings Limited Shareholder NZBN: 9429032155891 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
29 Jul 2010 - current |
Shares Allocation #4 Number of Shares: 100000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Tranmere Holdings Limited Shareholder NZBN: 9429040078960 Entity (NZ Limited Company) |
11th Floor, Kpmg Centre 85 Alexandra Street, Hamilton Null |
18 Sep 2013 - current |
Shares Allocation #5 Number of Shares: 100000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Moturua Properties Limited Shareholder NZBN: 9429040531502 Entity (NZ Limited Company) |
Milford Auckland 0620 |
03 Jun 2010 - current |
Shares Allocation #6 Number of Shares: 100000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Riverside Harbour Trust Limited Shareholder NZBN: 9429033318073 Entity (NZ Limited Company) |
Remuera Auckland |
03 Jun 2010 - current |
Shares Allocation #7 Number of Shares: 100000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Development West Coast Entity |
Greymouth |
10 Jun 2010 - current |
Shares Allocation #8 Number of Shares: 500000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Prospect Custodian Limited Shareholder NZBN: 9429037829117 Entity (NZ Limited Company) |
16 Viaduct Harbour Avenue Auckland 1010 |
03 Jun 2010 - current |
Shares Allocation #9 Number of Shares: 500000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Central Lakes Direct Limited Shareholder NZBN: 9429034592113 Entity (NZ Limited Company) |
Cromwell Cromwell 9310 |
03 Jun 2010 - current |
Shares Allocation #10 Number of Shares: 150000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Delft Corporate Trustee Co Limited Shareholder NZBN: 9429031810449 Entity (NZ Limited Company) |
Kohimarama Auckland 1071 |
22 Sep 2015 - current |
|
Van Bellen, Marion Individual |
Howick Auckland 2010 |
03 Jun 2010 - current |
|
Van Bellen, Michael Individual |
Howick Auckland 2010 |
03 Jun 2010 - current |
Shares Allocation #11 Number of Shares: 100000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Heatley, Craig Leonard Individual |
Takapuna Auckland 0622 |
03 Jun 2010 - current |
|
Heatley, Benjamin Individual |
Westmere Auckland 1022 |
23 Sep 2022 - current |
Shares Allocation #12 Number of Shares: 500000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Perkins, Clark Elliott Individual |
Vaucluse Nsw 2030 |
03 Jun 2010 - current |
Shares Allocation #13 Number of Shares: 500000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Al Mashal, Abdulaziz Individual |
Between Exit 4 And 5, Service Road Riyadh |
18 Sep 2013 - current |
Shares Allocation #14 Number of Shares: 500000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Erdman, Calvin Pardee Individual |
Hawaii 96790 United States Of America |
03 Jun 2010 - current |
Shares Allocation #15 Number of Shares: 1900000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Horton, Gregory Bernard Individual |
48 Shortland Street Auckland 1010 |
19 Sep 2012 - current |
|
Pyle, Hayley Maree Individual |
Murrays Bay Auckland 0630 |
03 Jun 2010 - current |
|
Heatley, Sophia Louise Individual |
Bondi, Sydney New South Wales 2025 |
19 Sep 2012 - current |
|
Heatley, Craig Leonard Individual |
Takapuna Auckland 0622 |
03 Jun 2010 - current |
Shares Allocation #16 Number of Shares: 150000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Fuller, Simon David Individual |
Remuera Auckland 1050 |
03 Jun 2010 - current |
|
Mckay, Jocelyn Ina Individual |
Remuera Auckland 1050 |
03 Jun 2010 - current |
|
Mckay, Roderick John Individual |
Remuera Auckland 1050 |
03 Jun 2010 - current |
Shares Allocation #17 Number of Shares: 200000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Damon John Individual |
Harewood Christchurch 8051 |
03 Jun 2010 - current |
|
Smith, Ken John Individual |
Harewood Christchurch 8051 |
03 Jun 2010 - current |
Shares Allocation #18 Number of Shares: 200000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Knight, Gregory Tracey Alexander Individual |
22 Sep 2015 - current |
Shares Allocation #19 Number of Shares: 100000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Thorpe, David Alistair Individual |
Ilam Christchurch 8041 |
03 Jun 2010 - current |
|
Thorpe, Marilyn Ruth Individual |
Ilam Christchurch 8041 |
03 Jun 2010 - current |
|
Thorpe, Anthony James Individual |
Ilam Christchurch 8041 |
03 Jun 2010 - current |
Shares Allocation #20 Number of Shares: 100000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Thorpe, Geoffrey Individual |
Parnell Auckland 1052 |
03 Jun 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
M W Investments Partnership Other |
03 Jun 2010 - 01 Dec 2010 | |
|
The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 Entity |
03 Jun 2010 - 01 Dec 2010 | |
|
Geraldine Trustees Limited Shareholder NZBN: 9429036678822 Company Number: 1179017 Entity |
03 Jun 2010 - 01 Dec 2010 | |
|
Tranmere Investments Limited Shareholder NZBN: 9429035563839 Company Number: 1478671 Entity |
03 Jun 2010 - 18 Sep 2013 | |
|
Heraymila Investments Limited Other |
03 Jun 2010 - 18 Sep 2013 | |
|
Skerten, Brian Patrick Individual |
Maori Hill Dunedin 9010 |
03 Jun 2010 - 01 Dec 2010 |
|
Olsen, Michael Individual |
Paraparaumu Wellington |
03 Jun 2010 - 28 Sep 2023 |
|
Plimmer & Co Capital Limited Shareholder NZBN: 9429033851716 Company Number: 1868836 Entity |
03 Jun 2010 - 01 Dec 2010 | |
|
Aquarius Trustees Number 117800 Limited Shareholder NZBN: 9429035478157 Company Number: 1493674 Entity |
03 Jun 2010 - 01 Dec 2010 | |
|
Knight, Andrew Tracy Nicholas Individual |
Khandallah Wellington 6035 |
18 Jun 2014 - 22 Sep 2015 |
|
Harman, Eileen Heather Individual |
Redcliffs Christchurch 8008 |
03 Jun 2010 - 01 Dec 2010 |
|
Scott, Timothy Individual |
Burnside Christchurch |
03 Jun 2010 - 01 Dec 2010 |
|
Radley, John Keith Individual |
St Mary's Bay Auckland 1011 |
03 Jun 2010 - 01 Dec 2010 |
|
Kaye, Elizabeth Louise Roche Individual |
Christchurch 8051 |
03 Jun 2010 - 01 Dec 2010 |
|
Hawter, Benjamin Individual |
Sydney Nsw 2027, Australia |
03 Jun 2010 - 01 Dec 2010 |
|
Harman, Kenneth James Individual |
Redcliffs Christchurch 8008 |
03 Jun 2010 - 01 Dec 2010 |
|
Powell, Brenda Joyce Individual |
Papakowhai Porirua 5024 |
03 Jun 2010 - 01 Dec 2010 |
|
Miller, Roger Holmes Individual |
Papakowhai Porirua 5024 |
03 Jun 2010 - 01 Dec 2010 |
|
Macmine Investments Limited Shareholder NZBN: 9429040845289 Company Number: 29733 Entity |
03 Jun 2010 - 01 Dec 2010 | |
|
Doyle, Murray Richard Individual |
R D 1 Queenstown 9371 |
03 Jun 2010 - 01 Dec 2010 |
|
Brown, Clive Martin Individual |
Remuera Auckland 1050 |
03 Jun 2010 - 01 Dec 2010 |
|
Brg Holdings Limited Shareholder NZBN: 9429035358473 Company Number: 1519971 Entity |
03 Jun 2010 - 01 Dec 2010 | |
|
Bowker, Phillip Geoffrey Individual |
Remuera Auckland 1050 |
03 Jun 2010 - 01 Dec 2010 |
|
Knight, Gregory Tracy Alexander Individual |
03 Jun 2010 - 18 Jun 2014 | |
|
Perla Trustee Services Limited Shareholder NZBN: 9429036838424 Company Number: 1150117 Entity |
03 Jun 2010 - 01 Dec 2010 | |
|
Oakview Trustees No 1 Limited Shareholder NZBN: 9429034984796 Company Number: 1595545 Entity |
03 Jun 2010 - 01 Dec 2010 | |
|
Tetro, David Mark Individual |
Takapuna Auckland 0622 |
03 Jun 2010 - 19 Sep 2012 |
|
Mclauchlan, Barry John Individual |
St Andrews Hill Christchurch 8081 |
03 Jun 2010 - 01 Dec 2010 |
|
Mason, Trevor John Individual |
67 Princes Street Dunedin 9054 |
03 Jun 2010 - 01 Dec 2010 |
|
Drummond, Craig Individual |
Melbourne Victoria 3126, Australia |
03 Jun 2010 - 01 Dec 2010 |
|
Doyle, Bernard Patrick Individual |
Westmere Auckland 1022 |
03 Jun 2010 - 01 Dec 2010 |
|
Deuchrass, Warwick Individual |
Avonhead Christchurch 8042 |
03 Jun 2010 - 01 Dec 2010 |
|
Perkins, Clark Elliott Individual |
Bellevue Hill New South Wales 2023, Australia |
31 Mar 2010 - 03 Jun 2010 |
|
Tt Investors Limited Shareholder NZBN: 9429035114093 Company Number: 1569755 Entity |
03 Jun 2010 - 23 Sep 2022 | |
|
Edgar, Eion Sinclair Individual |
Kelvin Heights Queenstown 9300 |
27 Jun 2014 - 23 Sep 2022 |
|
Challenge Investment Co Limited Shareholder NZBN: 9429040745121 Company Number: 43701 Entity |
03 Jun 2010 - 01 Dec 2010 | |
|
Sinclair Long Term Holdings Limited Shareholder NZBN: 9429037229351 Company Number: 1041704 Entity |
03 Jun 2010 - 27 Jun 2014 | |
|
Gemini Group Limited Shareholder NZBN: 9429037111663 Company Number: 1087418 Entity |
03 Jun 2010 - 01 Dec 2010 | |
|
Sutton, Richard Brent Individual |
Remuera Auckland 1050 |
03 Jun 2010 - 01 Dec 2010 |
|
Sturgess Holdings Limited Shareholder NZBN: 9429033640907 Company Number: 1903607 Entity |
03 Jun 2010 - 01 Dec 2010 | |
|
Sne Trustee Limited Shareholder NZBN: 9429032227321 Company Number: 2249511 Entity |
03 Jun 2010 - 01 Dec 2010 | |
|
Lanac Trust Limited Shareholder NZBN: 9429033264943 Company Number: 1962716 Entity |
03 Jun 2010 - 01 Dec 2010 | |
|
Janik Enterprises Limited Shareholder NZBN: 9429039955159 Company Number: 238952 Entity |
03 Jun 2010 - 01 Dec 2010 | |
|
Foley, Michael John Individual |
16 Viaduct Harbour Avenue Auckland |
03 Jun 2010 - 01 Dec 2010 |
|
Tt Investors Limited Shareholder NZBN: 9429035114093 Company Number: 1569755 Entity |
Parnell Auckland 1052 |
03 Jun 2010 - 23 Sep 2022 |
|
Plimmer & Co Capital Limited Shareholder NZBN: 9429033851716 Company Number: 1868836 Entity |
03 Jun 2010 - 01 Dec 2010 | |
|
Aquarius Trustees Number 117800 Limited Shareholder NZBN: 9429035478157 Company Number: 1493674 Entity |
03 Jun 2010 - 01 Dec 2010 | |
|
Challenge Investment Co Limited Shareholder NZBN: 9429040745121 Company Number: 43701 Entity |
03 Jun 2010 - 01 Dec 2010 | |
|
Mitton, Anthony Individual |
Christchurch |
03 Jun 2010 - 01 Dec 2010 |
|
Lanac Trust Limited Shareholder NZBN: 9429033264943 Company Number: 1962716 Entity |
03 Jun 2010 - 01 Dec 2010 | |
|
Glennie, Edward Ronald Hindmarsh Individual |
Realty Gardens Mid Levels, Hong Kong |
03 Jun 2010 - 01 Dec 2010 |
|
Margan, Ian Noel Individual |
Remuera Auckland 1050 |
03 Jun 2010 - 01 Dec 2010 |
|
Copeland, Janine Lois Individual |
St Mary's Bay Auckland 1011 |
03 Jun 2010 - 01 Dec 2010 |
|
Skerten, Rhonda Mary Individual |
Maori Hill Dunedin 9010 |
03 Jun 2010 - 01 Dec 2010 |
|
Gray, Alan Donald Individual |
Maori Hill Dunedin 9010 |
03 Jun 2010 - 01 Dec 2010 |
|
Brg Holdings Limited Shareholder NZBN: 9429035358473 Company Number: 1519971 Entity |
03 Jun 2010 - 01 Dec 2010 | |
|
Argie Pty Limited Other |
03 Jun 2010 - 01 Dec 2010 | |
|
Alloo, Peter Bertram Individual |
67 Princes Street Dunedin 9054 |
03 Jun 2010 - 01 Dec 2010 |
|
Quinn, Heather Individual |
Howick Auckland 2010 |
03 Jun 2010 - 22 Sep 2015 |
|
Perla Trustee Services Limited Shareholder NZBN: 9429036838424 Company Number: 1150117 Entity |
03 Jun 2010 - 01 Dec 2010 | |
|
Klinger, Jeremy David Individual |
Herne Bay Auckland 1011 |
03 Jun 2010 - 01 Dec 2010 |
|
Doyle, Claire Denise Individual |
R D 1 Queenstown 9371 |
03 Jun 2010 - 01 Dec 2010 |
|
De Courcy, Gerard Individual |
Otatara Invercargill 9521 |
03 Jun 2010 - 01 Dec 2010 |
|
Armstrong, Aaron James Ivan Individual |
Mount Eden Auckland 1024 |
18 Jun 2014 - 22 Sep 2015 |
|
Sinclair Long Term Holdings Limited Shareholder NZBN: 9429037229351 Company Number: 1041704 Entity |
03 Jun 2010 - 27 Jun 2014 | |
|
Olde, Duncan Lloyd Individual |
Remuera Auckland 1005 |
03 Jun 2010 - 01 Dec 2010 |
|
Flacks, David Mark Individual |
Vero Centre 48 Shortland Street, Auckland |
03 Jun 2010 - 01 Dec 2010 |
|
Geraldine Trustees Limited Shareholder NZBN: 9429036678822 Company Number: 1179017 Entity |
03 Jun 2010 - 01 Dec 2010 | |
|
The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 Entity |
03 Jun 2010 - 01 Dec 2010 | |
|
Sne Trustee Limited Shareholder NZBN: 9429032227321 Company Number: 2249511 Entity |
03 Jun 2010 - 01 Dec 2010 | |
|
Millar, Kenneth Thomas Individual |
Auckland Central Auckland 1010 |
29 Jul 2010 - 01 Dec 2010 |
|
Mclean, Robert Clark Individual |
Avonhead Christchurch 8042 |
03 Jun 2010 - 01 Dec 2010 |
|
Heatley, Benjamin Alexander Individual |
Takapuna Auckland 0622 |
19 Sep 2012 - 23 Sep 2015 |
|
Gray, Barry Individual |
Halswell Christchurch 8025 |
29 Jul 2010 - 01 Dec 2010 |
|
Scott, Benjamin Individual |
Burnside Christchurch |
03 Jun 2010 - 01 Dec 2010 |
|
Janik Enterprises Limited Shareholder NZBN: 9429039955159 Company Number: 238952 Entity |
03 Jun 2010 - 01 Dec 2010 | |
|
Harkness, Faye Individual |
Christchurch |
03 Jun 2010 - 01 Dec 2010 |
|
Griffiths, Hayden Individual |
Remuera Auckland 1050 |
03 Jun 2010 - 01 Dec 2010 |
|
Sturgess Holdings Limited Shareholder NZBN: 9429033640907 Company Number: 1903607 Entity |
03 Jun 2010 - 01 Dec 2010 | |
|
Stout, Alan Leslie Individual |
Maori Hill Dunedin 9010 |
03 Jun 2010 - 01 Dec 2010 |
|
Powell, Brian Albert Individual |
Papakowhai Porirua 5024 |
03 Jun 2010 - 01 Dec 2010 |
|
Mclauchlan, Stuart James Individual |
Maori Hill Dunedin 9010 |
03 Jun 2010 - 01 Dec 2010 |
|
Oakview Trustees No 1 Limited Shareholder NZBN: 9429034984796 Company Number: 1595545 Entity |
03 Jun 2010 - 01 Dec 2010 | |
|
Tranmere Investments Limited Shareholder NZBN: 9429035563839 Company Number: 1478671 Entity |
03 Jun 2010 - 18 Sep 2013 | |
|
Gemini Group Limited Shareholder NZBN: 9429037111663 Company Number: 1087418 Entity |
03 Jun 2010 - 01 Dec 2010 | |
|
Wyborn, Mark John Individual |
16 Viaduct Harbour Avenue Auckland |
03 Jun 2010 - 01 Dec 2010 |
|
Tarr, Kenneth Hamilton Individual |
249 Papanui Road Christchurch |
03 Jun 2010 - 01 Dec 2010 |
|
Copeland, Bruce Gordon Individual |
St Mary's Bay Auckland 1011 |
03 Jun 2010 - 01 Dec 2010 |
|
Cobb, John Individual |
Takapuna Auckland |
03 Jun 2010 - 01 Dec 2010 |
|
Chew, Joanne Wong Individual |
Turramurra Nsw 2074, Australia |
03 Jun 2010 - 01 Dec 2010 |
|
Dawson, Mark Individual |
Greymouth |
03 Jun 2010 - 10 Jun 2010 |
|
Chang, John Individual |
Greymouth |
03 Jun 2010 - 10 Jun 2010 |
|
Rutherford, Murray Paul Individual |
Takapuna North Shore City 0620 |
03 Jun 2010 - 01 Dec 2010 |
|
Reay, Jim Individual |
Otatara Invercargill 9521 |
03 Jun 2010 - 01 Dec 2010 |
|
Macmine Investments Limited Shareholder NZBN: 9429040845289 Company Number: 29733 Entity |
03 Jun 2010 - 01 Dec 2010 | |
|
Mclean, Linda Fay Individual |
Avonhead Christchurch 8042 |
03 Jun 2010 - 01 Dec 2010 |
|
Motukawa Investments Limited Shareholder NZBN: 9429033851716 Company Number: 1868836 Entity |
03 Jun 2010 - 01 Dec 2010 |
Location
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