General information

Mercury Bay Marine Limited

Type: NZ Limited Company (Ltd)
9429032567038
New Zealand Business Number
2171523
Company Number
Registered
Company Status

Mercury Bay Marine Limited (New Zealand Business Number 9429032567038) was registered on 26 Sep 2008. 2 addresses are currently in use by the company: Mckenzie Strawbridge, 93 Maniapoto Street, Otorohanga (type: physical, registered). Flett Mckenzie Strawbridge, 93 Maniapoto Street, Otorohanga had been their registered address, up to 15 Apr 2010. 100 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 25 shares (25 per cent of shares), namely:
Jennings, Sarah Colleen (an individual) located at Rd 1, Whitianga postcode 3591. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (25 shares); it includes
Jennings, Mark Anthony (an individual) - located at Rd 1, Whitianga. Moving on to the next group of shareholders, share allocation (25 shares, 25%) belongs to 1 entity, namely:
Jennings, Susan Jane, located at Rd 1, Whitianga (an individual). Our database was last updated on 30 Mar 2024.

Current address Type Used since
Mckenzie Strawbridge, 93 Maniapoto Street, Otorohanga Physical & registered & service 15 Apr 2010
Directors
Name and Address Role Period
Sarah Colleen Jennings
Rd 1, Whitianga, 3591
Address used since 09 Mar 2015
Director 26 Sep 2008 - current
Mark James Cosgrove
Rd 1, Whitianga, 3591
Address used since 09 Mar 2015
Director 26 Sep 2008 - current
Susan Jane Jennings
Rd 1, Whitianga, 3591
Address used since 01 Oct 2021
Rd 4, Cambridge, 3496
Address used since 15 Mar 2016
Director 26 Sep 2008 - 04 May 2022
Mark Anthony Jennings
Rd 1, Whitianga, 3591
Address used since 01 Oct 2021
Rd 4, Cambridge, 3496
Address used since 15 Mar 2016
Director 26 Sep 2008 - 04 May 2022
Addresses
Previous address Type Period
Flett Mckenzie Strawbridge, 93 Maniapoto Street, Otorohanga Registered & physical 26 Sep 2008 - 15 Apr 2010
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
18 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Jennings, Sarah Colleen
Individual
Rd 1
Whitianga
3591
26 Sep 2008 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Jennings, Mark Anthony
Individual
Rd 1
Whitianga
3591
26 Sep 2008 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Jennings, Susan Jane
Individual
Rd 1
Whitianga
3591
26 Sep 2008 - current
Shares Allocation #4 Number of Shares: 25
Shareholder Name Address Period
Cosgrove, Mark James
Individual
Rd 1
Whitianga
3591
26 Sep 2008 - current
Location
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