Mercury Bay Engineering Limited (New Zealand Business Number 9429035528784) was incorporated on 23 Feb 2004. 2 addresses are in use by the company: 7 Hakanoa Street, Huntly, 3700 (type: registered, physical). Mercury Bay Engineering Limited used other names, namely: Wells & Boe Limited from 06 May 2004 to 23 Jun 2009, Wells & Boe Engineering & Marine Services Limited (24 Feb 2004 to 06 May 2004) and Wells & Boe Limited (23 Feb 2004 - 24 Feb 2004). 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 2 shares (2 per cent of shares), namely:
Boe, Mark John (a director) located at Whitianga, Whitianga postcode 3510. In the second group, a total of 1 shareholder holds 49 per cent of all shares (49 shares); it includes
Boe, Robyn Jean (an individual) - located at Whitianga, Whitianga. The 3rd group of shareholders, share allocation (49 shares, 49%) belongs to 1 entity, namely:
Boe, John William, located at Whitianga, Whitianga (an individual). ""Building, non-residential - renting or leasing"" (business classification L671210) is the classification the ABS issued Mercury Bay Engineering Limited. Businesscheck's information was last updated on 26 Mar 2024.
Current address | Type | Used since |
---|---|---|
7 Hakanoa Street, Huntly, 3700 | Registered & physical & service | 23 Feb 2004 |
Name and Address | Role | Period |
---|---|---|
Kay Lynette Peebles-hoult
Hamilton, 3240
Address used since 04 Oct 2011 |
Director | 07 Apr 2009 - current |
Mark John Boe
Whitianga, Whitianga, 3510
Address used since 13 Feb 2023
Whitiora, Hamilton, 3742
Address used since 01 Oct 2015 |
Director | 07 Apr 2009 - current |
Robyn Jean Boe
Carrara, Queensland, 4122
Address used since 10 Oct 2017 |
Director | 10 Oct 2017 - 18 Feb 2019 |
John William Boe
Carrara, Queensland, 4122
Address used since 10 Oct 2017 |
Director | 10 Oct 2017 - 18 Feb 2019 |
John William Boe
Carrara, Queensland, 4122
Address used since 04 Oct 2011 |
Director | 23 Feb 2004 - 03 Oct 2017 |
Robyn Jean Boe
Carrara, Queensland, 4122
Address used since 04 Oct 2011 |
Director | 23 Feb 2004 - 03 Oct 2017 |
Christina Robyn Wolfsbauer
Carrara, Queensland, 4122
Address used since 11 Oct 2012 |
Director | 07 Apr 2009 - 06 Dec 2016 |
Shareholder Name | Address | Period |
---|---|---|
Boe, Mark John Director |
Whitianga Whitianga 3510 |
04 Oct 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Boe, Robyn Jean Individual |
Whitianga Whitianga 3510 |
23 Feb 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Boe, John William Individual |
Whitianga Whitianga 3510 |
23 Feb 2004 - current |
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