General information

Mercoledi Investments Limited

Type: NZ Limited Company (Ltd)
9429035118077
New Zealand Business Number
1569070
Company Number
Registered
Company Status

Mercoledi Investments Limited (NZBN 9429035118077) was incorporated on 01 Nov 2004. 2 addresses are currently in use by the company: 330 Broadway Avenue, Palmerston North, Palmerston North, 4414 (type: registered, physical). Level 1, 60 Broadway, Newmarket, Auckland had been their registered address, until 19 Sep 2019. Mercoledi Investments Limited used more aliases, namely: Murphy Financial Holdings Limited from 15 Jun 2005 to 18 Aug 2009, Crediflex Auckland Limited (01 Nov 2004 to 15 Jun 2005). 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 98 shares (98 per cent of shares), namely:
Onetangi Trustee Limited (an entity) located at Newmarket, Auckland postcode 1023. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Murphy, Stephanie Katherine (an individual) - located at Westshore, Napier. Moving on to the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Murphy, Timothy Milton, located at Westshore, Napier (a director). Our information was last updated on 20 Mar 2024.

Current address Type Used since
330 Broadway Avenue, Palmerston North, Palmerston North, 4414 Registered & physical & service 19 Sep 2019
Directors
Name and Address Role Period
Timothy Milton Murphy
Westshore, Napier, 4110
Address used since 18 Mar 2021
Haumoana, 4102
Address used since 08 May 2017
Haumoana, 4102
Address used since 05 Sep 2019
Director 01 Nov 2004 - current
Addresses
Previous address Type Period
Level 1, 60 Broadway, Newmarket, Auckland, 1023 Registered & physical 11 Sep 2019 - 19 Sep 2019
330 Broadway Avenue, Palmerston North, 4414 Physical & registered 01 Nov 2004 - 11 Sep 2019
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
01 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Onetangi Trustee Limited
Shareholder NZBN: 9429042379461
Entity (NZ Limited Company)
Newmarket
Auckland
1023
04 Oct 2017 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Murphy, Stephanie Katherine
Individual
Westshore
Napier
4110
23 Dec 2019 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Murphy, Timothy Milton
Director
Westshore
Napier
4110
04 Oct 2019 - current

Historic shareholders

Shareholder Name Address Period
Murphy, Timothy Milton
Individual
Haumoana
4102
01 Nov 2004 - 04 Oct 2017
Davidson Armstrong & Campbell Trustee Services Limited
Shareholder NZBN: 9429037534936
Company Number: 969599
Entity
13 Oct 2010 - 04 Oct 2017
Davidson Armstrong & Campbell Trustee Services Limited
Shareholder NZBN: 9429037534936
Company Number: 969599
Entity
Waipukurau
13 Oct 2010 - 04 Oct 2017
Location
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