Mercury Bay Seafaris Limited (issued a New Zealand Business Number of 9429036084982) was incorporated on 14 Mar 2003. 2 addresses are in use by the company: 9 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 (type: physical, registered). 9 Prince Avenue, Mount Maunganui had been their registered address, up until 21 Apr 2017. 100 shares are issued to 7 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 49 shares (49% of shares), namely:
Fenton Mcfadden Trustee Company Limited (an entity) located at Te Puke postcode 3119,
Bogers, Dorothy Ann (an individual) located at Hamilton Lake, Hamilton postcode 3204. When considering the second group, a total of 2 shareholders hold 1% of all shares (exactly 1 share); it includes
Fenton Mcfadden Trustee Company Limited (an entity) - located at Te Puke,
Bogers, Dorothy Ann (an individual) - located at Hamilton Lake, Hamilton. Next there is the 3rd group of shareholders, share allotment (49 shares, 49%) belongs to 2 entities, namely:
Fenton Mcfadden Trustee Company Limited, located at Te Puke (an entity),
Harnett, Robyn Marie, located at R D 1, Whitianga (an individual). Our information was updated on 21 Apr 2024.
Current address | Type | Used since |
---|---|---|
9 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 | Physical & registered & service | 21 Apr 2017 |
Name and Address | Role | Period |
---|---|---|
Robyn Marie Harnett
Rd 1, Whitianga, 3591
Address used since 20 Jul 2021 |
Director | 20 Jul 2021 - current |
Shane Harnett
Rd 1, Whitianga, 3591
Address used since 30 Oct 2009 |
Director | 14 Mar 2003 - 15 Apr 2021 |
Previous address | Type | Period |
---|---|---|
9 Prince Avenue, Mount Maunganui, 3116 | Registered & physical | 14 Mar 2003 - 21 Apr 2017 |
Shareholder Name | Address | Period |
---|---|---|
Fenton Mcfadden Trustee Company Limited Shareholder NZBN: 9429037565947 Entity (NZ Limited Company) |
Te Puke 3119 |
04 Feb 2011 - current |
Bogers, Dorothy Ann Individual |
Hamilton Lake Hamilton 3204 |
27 Jan 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Fenton Mcfadden Trustee Company Limited Shareholder NZBN: 9429037565947 Entity (NZ Limited Company) |
Te Puke 3119 |
04 Feb 2011 - current |
Bogers, Dorothy Ann Individual |
Hamilton Lake Hamilton 3204 |
27 Jan 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Fenton Mcfadden Trustee Company Limited Shareholder NZBN: 9429037565947 Entity (NZ Limited Company) |
Te Puke 3119 |
04 Feb 2011 - current |
Harnett, Robyn Marie Individual |
R D 1 Whitianga |
14 Mar 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Harnett, Robyn Marie Individual |
R D 1 Whitianga |
14 Mar 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Harnett, Shane Individual |
R D 1 Whitianga |
14 Mar 2003 - 27 Jan 2022 |
Harnett, Shane Individual |
R D 1 Whitianga |
14 Mar 2003 - 27 Jan 2022 |
Harnett, Shane Individual |
R D 1 Whitianga |
14 Mar 2003 - 27 Jan 2022 |
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