General information

Mercury Bay Engineering Limited

Type: NZ Limited Company (Ltd)
9429035528784
New Zealand Business Number
1484810
Company Number
Registered
Company Status
L671210 - "building, Non-residential - Renting Or Leasing"
Industry classification codes with description

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
Contact info
jwboe@hotmail.com
Email
Directors
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
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Boe, Mark John
Director
Whitianga
Whitianga
3510
04 Oct 2018 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Boe, Robyn Jean
Individual
Whitianga
Whitianga
3510
23 Feb 2004 - current
Shares Allocation #3 Number of Shares: 49
Shareholder Name Address Period
Boe, John William
Individual
Whitianga
Whitianga
3510
23 Feb 2004 - current
Location
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