Mercury Bay Holiday Park Limited
Type: NZ Limited Company (Ltd)Mercury Bay Holiday Park Limited (issued a business number of 9429033626826) was launched on 01 Feb 2007. 2 addresses are in use by the company: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (type: registered, physical). 24 Anzac Parade, Hamilton East, Hamilton had been their physical address, until 07 Nov 2019. 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 998 shares (99.8% of shares), namely:
Julian, Ronald Anthony (a director) located at Maeroa, Hamilton postcode 3200,
Nb Lawyers Trustees 14 Limited (an entity) located at Hamilton postcode 3204. When considering the second group, a total of 1 shareholder holds 0.2% of all shares (2 shares); it includes
Julian, Ronald Anthony (a director) - located at Maeroa, Hamilton. Our database was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Registered & physical & service | 07 Nov 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Ronald Anthony Julian
Maeroa, Hamilton, 3200
Address used since 08 Mar 2016 |
Director | 01 Feb 2007 - current |
| Previous address | Type | Period |
|---|---|---|
| 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Physical & registered | 02 Feb 2016 - 07 Nov 2019 |
| 24 Bridge Street, Hamilton East, Hamilton, 3216 | Registered & physical | 20 May 2009 - 02 Feb 2016 |
| C/-deloittes, 80 London Street, Hamilton | Physical & registered | 01 Feb 2007 - 20 May 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Julian, Ronald Anthony Director |
Maeroa Hamilton 3200 |
06 Nov 2014 - current |
|
Nb Lawyers Trustees 14 Limited Shareholder NZBN: 9429046051318 Entity (NZ Limited Company) |
Hamilton 3204 |
26 Sep 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Julian, Ronald Anthony Director |
Maeroa Hamilton 3200 |
06 Nov 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Crawford, Michael Wayne Individual |
24 Anzac Parade. Hamilton East Hamilton 3216 |
01 Feb 2007 - 08 May 2017 |
|
Julian, Ronald Anthony Individual |
24 Anzac Parade, Hamilton East Hamilton 3216 |
01 Feb 2007 - 08 May 2017 |
|
Julian, Nina Individual |
One On London, 1 London Street Hamilton 3240 |
24 Jun 2011 - 11 Aug 2014 |
|
Nb Lawyers Trustees 14 Limited Shareholder NZBN: 9429046051318 Company Number: 6261950 Entity |
Hamilton 3204 |
08 May 2017 - 17 Sep 2018 |
|
Nb Lawyers Trustees 14 Limited Shareholder NZBN: 9429046051318 Company Number: 6261950 Entity |
Hamilton 3204 |
08 May 2017 - 17 Sep 2018 |
|
Te Puru Trust Other |
17 Sep 2018 - 26 Sep 2018 | |
|
Clark, Paul Douglas Individual |
One On London 1 London Street, Hamilton |
01 Feb 2007 - 01 Feb 2007 |
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