Mercatus Limited
Type: NZ Limited Company (Ltd)Mercatus Limited (issued a New Zealand Business Number of 9429034790359) was launched on 15 Jun 2005. 2 addresses are in use by the company: Unit 14, 125 The Strand, Parnell, Auckland, 1010 (type: physical, service). 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:
Shaw, Robert James (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
Shaw, Robert James (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:
Loyalty One Limited, located at Remuera, Auckland (an entity). "Business consultant service" (business classification M696205) is the classification the Australian Bureau of Statistics issued Mercatus Limited. Our data was updated on 28 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 14, 125 The Strand, Parnell, Auckland, 1010 | Physical & service & registered | 14 Mar 2013 |
| 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 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shaw, Robert James Individual |
Mount Roskill Auckland 1041 |
15 Jun 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shaw, Robert James Individual |
Mount Roskill Auckland 1041 |
15 Jun 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Loyalty One Limited Shareholder NZBN: 9429030629202 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
05 Dec 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Grafton, Darrin John Individual |
Remuera Auckland 1050 |
15 Jun 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Grafton-howe Family Trust Other (Other) |
Auckland 1010 |
05 Dec 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Shaw, Sarah Elizabeth Individual |
Mt Roskill Auckland |
15 Jun 2005 - 30 Mar 2021 |
|
Shaw, Sarah Elizabeth Individual |
Meadowbank Auckland 1072 |
15 Jun 2005 - 30 Mar 2021 |
|
Howe, Alexander Liberty Individual |
Remuera |
15 Jun 2005 - 05 Dec 2012 |
 |
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