General information

Mercury Bay Seafaris Limited

Type: NZ Limited Company (Ltd)
9429036084982
New Zealand Business Number
1283240
Company Number
Registered
Company Status

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
Directors
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
Addresses
Previous address Type Period
9 Prince Avenue, Mount Maunganui, 3116 Registered & physical 14 Mar 2003 - 21 Apr 2017
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
22 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
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
Shares Allocation #2 Number of Shares: 1
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
Shares Allocation #3 Number of Shares: 49
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
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Harnett, Robyn Marie
Individual
R D 1
Whitianga
14 Mar 2003 - current

Historic shareholders

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
Location
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