Mercury Bay Hire Centre Limited
Type: NZ Limited Company (Ltd)Mercury Bay Hire Centre Limited (issued an NZ business number of 9429034454756) was started on 13 Dec 2005. 2 addresses are currently in use by the company: 3 Owens Road, Epsom, Auckland (type: registered, physical). Lay Dodd and Partners, Level One, 10 College Hill, Ponsonby, Auckland had been their registered address, up to 19 Dec 2008. Mercury Bay Hire Centre Limited used other names, namely: Whitianga Hire Centre Limited from 13 Dec 2005 to 09 Feb 2006. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100 per cent of shares), namely:
Hill, Cindy-Lee (an individual) located at Tairua-Whitianga Highway, Whenuakite postcode 3485,
Morris, Jennifer Jean (an individual) located at Rd 1, Whitianga. Businesscheck's database was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 Owens Road, Epsom, Auckland | Registered & physical & service | 19 Dec 2008 |
| Name and Address | Role | Period |
|---|---|---|
|
Jennifer Jean Morris
Rd 1, Whitianga 3591, 3591
Address used since 11 Aug 2015 |
Director | 13 Dec 2005 - current |
|
William George Morris
Rd 1, Whitianga 3591, 3591
Address used since 11 Aug 2015 |
Director | 13 Dec 2005 - 15 Sep 2020 |
| Previous address | Type | Period |
|---|---|---|
| Lay Dodd And Partners, Level One, 10 College Hill, Ponsonby, Auckland | Registered & physical | 13 Dec 2005 - 19 Dec 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hill, Cindy-lee Individual |
Tairua-whitianga Highway Whenuakite 3485 |
25 Nov 2020 - current |
|
Morris, Jennifer Jean Individual |
Rd 1 Whitianga |
13 Dec 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Morris, William George Individual |
Rd 1 Whitianga |
13 Dec 2005 - 25 Nov 2020 |
 |
Archaeological Materials Analysis Limited 3 Owens Road |
|
Sellar Bone Trustees (2013) Limited 3 Owens Road |
|
5th Avenue Limited 3 Owens Road |
|
Dickson-sutherland Trustee Limited 3 Owens Road |
|
Paspalym Developments Limited Suite 3, 3 Owens Road |
|
Jmd Manor Park Trustee Limited Suite 3, 3 Owens Road |