General information

Blue Mercury Limited

Type: NZ Limited Company (Ltd)
9429033393896
New Zealand Business Number
1942803
Company Number
Registered
Company Status
96789149
GST Number

Blue Mercury Limited (NZBN 9429033393896) was incorporated on 15 May 2007. 2 addresses are currently in use by the company: 18 Olivers Place, Queenstown, Queenstown, 9300 (type: registered, physical). Flat 69 Greenstone Terraces, 716 Frankton Road, Queenstown, Queenstown had been their registered address, until 18 Feb 2022. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Woodings, David (an individual) located at Winchester postcode 7985. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Woodings, Kayleigh (an individual) - located at Queenstown, Queenstown. Our information was updated on 10 Aug 2024.

Current address Type Used since
18 Olivers Place, Queenstown, Queenstown, 9300 Registered & physical & service 18 Feb 2022
Contact info
64 204 0767716
Phone (Phone)
sales@bluemercury.co.nz
Email
www.bluemercury.co.nz
Website
Directors
Name and Address Role Period
Kayleigh Jane Woodings
Queenstown, Queenstown, 9300
Address used since 04 Feb 2022
Queenstown, Queenstown, 9300
Address used since 23 Jun 2020
Director 23 Jun 2020 - current
Iain Edward Phillips
Queenstown, Queenstown, 9300
Address used since 15 Feb 2024
Director 15 Feb 2024 - current
David John Woodings
Winchester, 7985
Address used since 01 Sep 2021
Woolston, Christchurch, 8023
Address used since 29 Mar 2010
Director 15 May 2007 - 19 Feb 2024
Sharon Lee Woodings
Woolston, Christchurch, 8023
Address used since 29 Mar 2010
Director 15 May 2007 - 13 Jun 2020
Addresses
Previous address Type Period
Flat 69 Greenstone Terraces, 716 Frankton Road, Queenstown, Queenstown, 9300 Registered & physical 16 Mar 2021 - 18 Feb 2022
Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 Physical & registered 15 Apr 2019 - 16 Mar 2021
Level 1, 22 Foster Street, Tower Junction, Christchurch, 8011 Physical & registered 14 Dec 2018 - 15 Apr 2019
Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 Registered & physical 30 Mar 2017 - 14 Dec 2018
Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 Physical & registered 15 Mar 2012 - 30 Mar 2017
Lexicon House, 123 Spey Street, Invercargill Physical & registered 03 Oct 2007 - 15 Mar 2012
32 Don Street, Invercargill Registered & physical 15 May 2007 - 03 Oct 2007
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Woodings, David
Individual
Winchester
7985
15 May 2007 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Woodings, Kayleigh
Individual
Queenstown
Queenstown
9300
15 Jun 2020 - current

Historic shareholders

Shareholder Name Address Period
Woodings, Sharon
Individual
Opawa
Christchurch
15 May 2007 - 15 Jun 2020
Location
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