General information

Mercatus Limited

Type: NZ Limited Company (Ltd)
9429034790359
New Zealand Business Number
1629543
Company Number
Registered
Company Status
M696205 - M696205 Business Consultant Service
Industry classification codes with description

Mercatus Limited (issued a New Zealand Business Number of 9429034790359) was launched on 15 Jun 2005. 1 address is in use by the company: Unit 14, 125 The Strand, Parnell, Auckland, 1010 (type: physical, registered). C/O Hwi Ltd, Level 3, 139 Carlton Gore, Rd, Newmarket, Auckland had been their physical address, up to 14 Mar 2013. 1000 shares are allocated to 5 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 25 shares (2.5 per cent of shares), namely:
Robert Shaw (an individual) located at Mount Roskill, Auckland postcode 1041. When considering the second group, a total of 1 shareholder holds 45 per cent of all shares (exactly 450 shares); it includes
Robert Shaw (an individual) - located at Mount Roskill, Auckland. Moving on to the 3rd group of shareholders, share allotment (25 shares, 2.5%) belongs to 1 entity, namely:
Darrin Grafton, located at Remuera, Auckland (an individual). "M696205 Business consultant service" (business classification M696205) is the classification the Australian Bureau of Statistics issued Mercatus Limited. Our data was updated on 13 Jul 2022.

Current address Type Used since
Unit 14, 125 The Strand, Parnell, Auckland, 1010 Physical & registered 14 Mar 2013
Contact info
64 21 666337
Phone (Phone)
bob.shaw@serko.com
Email
No website
Website
Directors
Name and Address Role Period
Darrin John Grafton
Remuera, Auckland, 1050
Address used since 09 Mar 2015
Director 15 Jun 2005 - current
Robert James Shaw
Mount Roskill, Auckland, 1041
Address used since 18 Nov 2020
Glendowie, Auckland, 1071
Address used since 12 Apr 2017
Mt Roskill, Auckland, 1010
Address used since 15 Jun 2005
Director 15 Jun 2005 - current
Addresses
Previous address Type Period
C/o Hwi Ltd, Level 3, 139 Carlton Gore, Rd, Newmarket, Auckland Physical & registered 28 Apr 2006 - 14 Mar 2013
10/18 Clearwater Cove, West Harbour, Auckland Physical & registered 15 Jun 2005 - 28 Apr 2006
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
13 May 2022
Annual return last filed
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Robert James Shaw
Individual
Mount Roskill
Auckland
1041
15 Jun 2005 - current
Shares Allocation #2 Number of Shares: 450
Shareholder Name Address Period
Robert James Shaw
Individual
Mount Roskill
Auckland
1041
15 Jun 2005 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Darrin John Grafton
Individual
Remuera
Auckland
1050
15 Jun 2005 - current
Shares Allocation #4 Number of Shares: 25
Shareholder Name Address Period
Loyalty One Limited
Shareholder NZBN: 9429030629202
Entity (NZ Limited Company)
Remuera
Auckland
1050
05 Dec 2012 - current
Shares Allocation #5 Number of Shares: 450
Shareholder Name Address Period
Grafton-howe Family Trust
Other
Auckland
1010
05 Dec 2012 - current

Historic shareholders

Shareholder Name Address Period
Sarah Elizabeth Shaw
Individual
Meadowbank
Auckland
1072
15 Jun 2005 - 30 Mar 2021
Sarah Elizabeth Shaw
Individual
Mt Roskill
Auckland
15 Jun 2005 - 30 Mar 2021
Alexander Liberty Howe
Individual
Remuera
15 Jun 2005 - 05 Dec 2012
Location
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