General information
Mercury Lane Investments Limited
Type: NZ Limited Company (Ltd)9429033885728
New Zealand Business Number
1862201
Company Number
Registered
Company Status
Mercury Lane Investments Limited (New Zealand Business Number 9429033885728) was started on 11 Sep 2006. 2 addresses are currently in use by the company: 43 Baddeley Avenue, Kohimarama, Auckland, 1071 (type: physical, registered). Flat 1A, 238 Karangahape Road, Auckland Central, Auckland had been their physical address, until 17 Apr 2015. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 100 shares (100% of shares), namely:
Palmer, Geoffrey James (an individual) located at Kohimarama, Auckland postcode 1071,
Palmer, Catherine Elaine (an individual) located at Kohimarama, Auckland postcode 1071. Our information was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 43 Baddeley Avenue, Kohimarama, Auckland, 1071 | Physical & registered & service | 17 Apr 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Catherine Elaine Palmer
Kohimarama, Auckland, 1071
Address used since 07 Apr 2015 |
Director | 11 Sep 2006 - current |
|
Geoffrey James Palmer
Kohimarama, Auckland, 1071
Address used since 17 Apr 2015 |
Director | 11 Sep 2006 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Flat 1a, 238 Karangahape Road, Auckland Central, Auckland, 1010 | Physical & registered | 17 Oct 2014 - 17 Apr 2015 |
| Flat 1a, 238 Karangahape Road, Auckland Central, Auckland, 1010 | Registered & physical | 16 Oct 2014 - 17 Oct 2014 |
| 3e 238 Karangahape Rd, Newton, Auckland 1010 | Registered & physical | 19 Mar 2008 - 16 Oct 2014 |
| 6 Laurie Avenue, Parnell, Auckland | Physical & registered | 11 Sep 2006 - 19 Mar 2008 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
10 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Palmer, Geoffrey James Individual |
Kohimarama Auckland 1071 |
11 Sep 2006 - current |
|
Palmer, Catherine Elaine Individual |
Kohimarama Auckland 1071 |
11 Sep 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Palmer, Wendy Louise Individual |
Staces Road Grovetown, Blenheim |
11 Sep 2006 - 07 Apr 2015 |
Location
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