Mercury Willow Holdings Limited
Type: NZ Limited Company (Ltd)Mercury Willow Holdings Limited (NZBN 9429036332342) was incorporated on 24 Oct 2002. 5 addresess are in use by the company: 6 Park Street, Apartment 4A, Tauranga, 3110 (type: office, delivery). 24 Monmouth Street, Tauranga had been their registered address, up to 30 Jul 2020. 200 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 100 shares (50 per cent of shares), namely:
Turner, Felicity Jane (an individual) located at Apartment 4A, Tauranga postcode 3110. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 100 shares); it includes
Turner, Dean Andre (an individual) - located at Apartment 4A, Tauranga,. "Non-financial asset investment" (ANZSIC L664050) is the category the Australian Bureau of Statistics issued Mercury Willow Holdings Limited. Businesscheck's database was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| P O Box 14057, Chapel Street Mail Center, Tauranga, 3143 | Postal | 08 Jul 2019 |
| 6 Park Street, Tauranga, 3110 | Physical & service | 16 Jul 2020 |
| 6 Park Street, Tauranga, 3110 | Registered | 30 Jul 2020 |
| 6 Park Street, Apartment 4a, Tauranga, 3110 | Office | 06 Jul 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Dean Andre Turner
6 Park Street, Tauranga, 3110
Address used since 01 Jul 2021
6 Park Street, Tauranga, 3110
Address used since 08 Jul 2020
Tauranga, Tauranga, 3110
Address used since 24 Jun 2010 |
Director | 24 Oct 2002 - current |
|
Felicity Jane Turner
6 Park Street, Tauranga, 3110
Address used since 01 Jul 2021
6 Park Street, Tauranga, 3110
Address used since 08 Jul 2020
Tauranga, Tauranga, 3110
Address used since 24 Jun 2010 |
Director | 24 Oct 2002 - current |
| Type | Used since | |
|---|---|---|
| 6 Park Street, Apartment 4a, Tauranga, 3110 | Office | 06 Jul 2021 |
| 6 Park Street, Tauranga, 3110 | Delivery | 06 Jul 2021 |
| 6 Park Street , Apartment 4a , Tauranga , 3110 |
| Previous address | Type | Period |
|---|---|---|
| 24 Monmouth Street, Tauranga, 3110 | Registered | 24 Oct 2002 - 30 Jul 2020 |
| 24 Monmouth Street, Tauranga, 3110 | Physical | 24 Oct 2002 - 16 Jul 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Turner, Felicity Jane Individual |
Apartment 4a Tauranga 3110 |
24 Oct 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Turner, Dean Andre Individual |
Apartment 4a Tauranga, 3110 |
24 Oct 2002 - current |
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