Mercurial Holdings Limited
Type: NZ Limited Company (Ltd)Mercurial Holdings Limited (New Zealand Business Number 9429034300138) was launched on 27 Feb 2006. 3 addresses are currently in use by the company: 211Buffalo Beach Road, Whitianga, 3510 (type: registered, physical). 211Buffalo Beach Road, Whitianga had been their registered address, until 17 Feb 2022. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 25 shares (25 per cent of shares), namely:
Bell, Tracey Ann (an individual) located at Whitianga, Whitianga postcode 3510. When considering the second group, a total of 2 shareholders hold 75 per cent of all shares (75 shares); it includes
Catley, Gregory Dean (an individual) - located at Whitianga, Whitianga,
Bell, Tracey Ann (an individual) - located at Whitianga, Whitianga. Our information was last updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 177, Whitianga, Whitianga, 3542 | Postal | 04 Feb 2020 |
| 211buffalo Beach Road, Whitianga, 3510 | Registered & physical & service | 17 Feb 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Gregory Dean Catley
Whitianga, 3510
Address used since 09 Feb 2022
Rd 2, Whitianga, 3592
Address used since 22 Feb 2012 |
Director | 27 Feb 2006 - current |
|
Tracey Ann Bell
Whitianga, 3510
Address used since 09 Feb 2022
Rd 2, Whitianga, 3592
Address used since 22 Feb 2012 |
Director | 27 Feb 2006 - current |
| Previous address | Type | Period |
|---|---|---|
| 211buffalo Beach Road, Whitianga, 3592 | Registered & physical | 05 Mar 2014 - 17 Feb 2022 |
| 211buffalo Beach Road, Whitianga, 3592 | Registered & physical | 15 Feb 2013 - 05 Mar 2014 |
| 211buffalo Beach Road, Whitianga, 3542 | Registered & physical | 01 Mar 2012 - 15 Feb 2013 |
| 7 Waiheke Street, Waikanae Beach, Kapiti Coast | Registered & physical | 15 Feb 2008 - 01 Mar 2012 |
| Level 9 Travel & Tourism House, 79 Boulcott Street, Wellington | Registered & physical | 27 Feb 2006 - 15 Feb 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bell, Tracey Ann Individual |
Whitianga Whitianga 3510 |
27 Feb 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Catley, Gregory Dean Individual |
Whitianga Whitianga 3510 |
27 Feb 2006 - current |
|
Bell, Tracey Ann Individual |
Whitianga Whitianga 3510 |
27 Feb 2006 - current |
 |
D J Wilson Investments Limited 184b Buffalo Beach Road |
|
P Yates Contractors Limited 9 Haddon Crescent |
|
Nsh Accounting Limited 173b Buffalo Beach Road |
|
Nsh Business And Tax Services Limited 173b Buffalo Beach Road |
|
Sundowner Skylights Limited 173b Buffalo Beach Road |
|
Multi Living Coromandel Limited 173b Buffalo Beach Road |