Ngatamariki Geothermal Limited (issued a business number of 9429032455106) was launched on 13 Jan 2009. 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 physical address, up until 04 Feb 2019. 400 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 400 shares (100 per cent of shares), namely:
Mercury Geothermal Limited (an entity) located at Newmarket, Auckland postcode 1023. Our database was last updated on 22 Apr 2024.
Current address | Type | Used since |
---|---|---|
33 Broadway, Newmarket, Auckland, 1023 | Registered & physical & service | 04 Feb 2019 |
Name and Address | Role | Period |
---|---|---|
William Thomas Meek
Piha, Auckland, 0772
Address used since 28 Oct 2015 |
Director | 13 Jan 2009 - 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 | 13 Jan 2009 - 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 13 Jan 2009 |
Director | 13 Jan 2009 - 29 Aug 2014 |
Previous address | Type | Period |
---|---|---|
Level 3, 109 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 05 Sep 2016 - 04 Feb 2019 |
Level 14, Anz Centre, 23-29 Albert Street, Auckland | Physical & registered | 13 Jan 2009 - 05 Sep 2016 |
Shareholder Name | Address | Period |
---|---|---|
Mercury Geothermal Limited Shareholder NZBN: 9429037296995 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
13 Jan 2009 - current |
Effective Date | 21 Jul 1991 |
Name | Mercury NZ Limited |
Type | Ltd |
Ultimate Holding Company Number | 936901 |
Country of origin | NZ |
Address |
Level 3 109 Carlton Gore Road Newmarket 1023 |
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