Mercury Bay Diesel Limited
Type: NZ Limited Company (Ltd)Mercury Bay Diesel Limited (issued a New Zealand Business Number of 9429034406441) was started on 06 Dec 2005. 2 addresses are in use by the company: 27 Moewai Rd, Whitianga, 3510 (type: physical, registered). Barrie Price & Associates Limited, Chartered Accountants, 309B Pollen Street, Thames had been their registered address, up to 23 Jun 2015. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 35 shares (35 per cent of shares), namely:
Hills, Michael (an individual) located at Rd 1, Whitianga postcode 3591. When considering the second group, a total of 1 shareholder holds 65 per cent of all shares (exactly 65 shares); it includes
Hills, Maria (an individual) - located at Rd 1, Whitianga. Our data was updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 27 Moewai Rd, Whitianga, 3510 | Physical & registered & service | 23 Jun 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Maria Hills
Whitianga 3592, Whitianga,
Address used since 12 Jun 2015 |
Director | 06 Dec 2005 - current |
| Previous address | Type | Period |
|---|---|---|
| Barrie Price & Associates Limited, Chartered Accountants, 309b Pollen Street, Thames | Registered & physical | 26 Feb 2007 - 23 Jun 2015 |
| C/-price & Barker, Chartered Accountants, 309b Pollen Street, Thames | Physical & registered | 10 Feb 2006 - 26 Feb 2007 |
| 309 Pollen Street, Thames | Physical & registered | 06 Dec 2005 - 10 Feb 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hills, Michael Individual |
Rd 1 Whitianga 3591 |
06 Dec 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hills, Maria Individual |
Rd 1 Whitianga 3591 |
06 Dec 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
January, Brian Individual |
Taupo |
06 Dec 2005 - 12 Sep 2018 |
 |
Barclay Building Trustee Limited 29 Moewai Park Road |
|
Tree Man Trav Trustee Limited 20 Moewai Park Road |
|
Mercury Bay Boars Rugby League And Sports Club Incorporated 9 Moewai Park Rd |
|
Sweet Fish Limited 12 Moewai Park Road |
|
Mercury Bay Community Child Care And Learning Centre 45a Moewai Park Road |