General information
Mercurian Limited
Type: NZ Limited Company (Ltd)9429036107841
New Zealand Business Number
1279490
Company Number
Registered
Company Status
Mercurian Limited (issued a New Zealand Business Number of 9429036107841) was registered on 03 Mar 2003. 5 addresess are currently in use by the company: 68 Victoria Street, Dargaville, Dargaville, 0310 (type: registered, physical). 201 Te Maire Beach Road, Rd 1, Te Kopuru had been their registered address, until 13 Oct 2022. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Owers, Mark Newman (an individual) located at Dargaville, Dargaville postcode 0310. Our data was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 68 Victoria Street, Dargaville, Dargaville, 0310 | Other (Address For Share Register) & shareregister & records (Address For Share Register) | 05 Oct 2022 |
| 68 Victoria Street, Dargaville, Dargaville, 0310 | Registered & physical & service | 13 Oct 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Newman Owers
Dargaville, Dargaville, 0310
Address used since 05 Oct 2022
Rd 1, Te Kopuru, 0371
Address used since 21 Oct 2020
The Hyatt Residence, 6 Princes Street, Auckland, 1010
Address used since 20 Oct 2015 |
Director | 03 Mar 2003 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 201 Te Maire Beach Road, Rd 1, Te Kopuru, 0371 | Registered & physical | 21 Apr 2021 - 13 Oct 2022 |
| Level 3, 16 College Hill, Freemans By, Auckland, 1011 | Registered & physical | 30 Oct 2020 - 21 Apr 2021 |
| Level 3, 16 College Hill, Freemans By, Auckland, 1011 | Physical & registered | 31 Oct 2014 - 30 Oct 2020 |
| C/-lock & Partners Ltd, Level 1, 171 Hobson Street, Auckland | Physical & registered | 02 Nov 2006 - 31 Oct 2014 |
| 68a Canal Rd, Avondale, Auckland | Physical & registered | 03 Mar 2003 - 02 Nov 2006 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Owers, Mark Newman Individual |
Dargaville Dargaville 0310 |
03 Mar 2003 - current |
Location
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