General information
Mercy Villas Wellington Limited
Type: NZ Limited Company (Ltd)9429036500444
New Zealand Business Number
1209756
Company Number
Registered
Company Status
Mercy Villas Wellington Limited (issued an NZ business identifier of 9429036500444) was started on 30 May 2002. 4 addresses are in use by the company: 7 New Street, Ponsonby, Auckland (type: physical, registered). 90 Mountain Road, Epsom, Auckland had been their physical address, up until 18 Jun 2003. Mercy Villas Wellington Limited used other aliases, namely: Motherhouse Te Kainga Taumata Limited from 30 May 2002 to 22 Jul 2010. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Whānau Mercy Ministries Trust (an other) located at Thorndon, Wellington postcode 6011. Our data was updated on 29 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 New Street, Ponsonby, Auckland | Other (Address For Share Register) & shareregister (Address For Share Register) | 11 Jun 2003 |
| 7 New Street, Ponsonby, Auckland | Physical & registered & service | 18 Jun 2003 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Judith Patricia Moroney
Miramar, Wellington, 6022
Address used since 29 Nov 2019 |
Director | 29 Nov 2019 - current |
|
Gerald Stephen Scanlan
Trentham, Upper Hutt, 5018
Address used since 09 Sep 2020 |
Director | 09 Sep 2020 - current |
|
Kathryn Van Wamel
Tawa, Wellington, 5028
Address used since 29 Oct 2021 |
Director | 29 Oct 2021 - current |
|
Elizabeth Lester
Johnsonville, Wellington, 6037
Address used since 06 Mar 2023 |
Director | 06 Mar 2023 - current |
|
Lorraine Margaret Mcarthur
Sorrento Bay, Lower Hutt, 5013
Address used since 22 Jul 2010 |
Director | 22 Jul 2010 - 27 May 2022 |
|
Anthony Harkins
Browns Bay, Auckland, 0630
Address used since 02 Mar 2015 |
Director | 02 Mar 2015 - 29 Nov 2019 |
|
Susan Jayne France
Miramar, Wellington, 6022
Address used since 14 Jul 2015 |
Director | 22 Jul 2010 - 06 Sep 2019 |
|
Katrina Fabish
Thorndon, Wellington, 6011
Address used since 02 Mar 2015 |
Director | 02 Mar 2015 - 14 Jul 2015 |
|
Francis Horton Tuck
Whitford, Auckland,
Address used since 19 Jun 2007 |
Director | 19 Jun 2007 - 05 Mar 2015 |
|
Reuben William O'neill
Orakei, Auckland, 1071
Address used since 19 Jun 2007 |
Director | 19 Jun 2007 - 02 Mar 2015 |
|
Anne Pauline Campbell
Thorndon, Wellington 6011,
Address used since 10 Jun 2010 |
Director | 19 Feb 2010 - 02 Mar 2015 |
|
Denise Margaret Fox
Lyall Bay, Wellington,
Address used since 06 Jun 2008 |
Director | 19 Jun 2007 - 19 Feb 2010 |
|
Brian William Mccloy
Castor Bay, Auckland,
Address used since 30 May 2002 |
Director | 30 May 2002 - 22 Jun 2007 |
|
Margaret Mary Ward
Ellerslie, Auckland,
Address used since 28 Jul 2004 |
Director | 30 May 2002 - 19 Jun 2007 |
|
Frances Stewart
New Street, Ponsonby, Auckland,
Address used since 30 May 2002 |
Director | 30 May 2002 - 19 Jun 2007 |
|
Marilyn Anne Harris
Blockhouse Bay, Auckland,
Address used since 28 Jul 2004 |
Director | 13 Jun 2003 - 19 Jun 2007 |
|
Annabel Bates
Three Kings, Auckland,
Address used since 14 Apr 2005 |
Director | 14 Apr 2005 - 19 Jun 2007 |
|
Judith May Vivienne Leydon
Royal Oak, Auckland,
Address used since 26 Jun 2006 |
Director | 26 Jun 2006 - 19 Jun 2007 |
|
Rosemary Revell
Edgecumbe, Bay Of Plenty,
Address used since 20 Jul 2005 |
Director | 20 Jul 2005 - 07 Jun 2006 |
|
Rosemary Revell
Edgecumbe, Bay Of Plenty,
Address used since 30 May 2002 |
Director | 30 May 2002 - 14 Apr 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 90 Mountain Road, Epsom, Auckland | Physical & registered | 30 May 2002 - 18 Jun 2003 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
05 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
WhĀnau Mercy Ministries Trust Other (Other) |
Thorndon Wellington 6011 |
04 May 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sisters Of Mercy Ministries New Zealand Trust Other |
Ponsonby Auckland 1141 |
10 Jun 2010 - 04 May 2023 |
|
WhĀnau Mercy Ministries Limited Shareholder NZBN: 9429036626274 Company Number: 1188420 Entity |
30 May 2002 - 27 Jun 2010 | |
|
WhĀnau Mercy Ministries Limited Shareholder NZBN: 9429036626274 Company Number: 1188420 Entity |
30 May 2002 - 27 Jun 2010 | |
|
Mercy Ministries Limited Shareholder NZBN: 9429036626274 Company Number: 1188420 Entity |
30 May 2002 - 27 Jun 2010 | |
|
Mercy Ministries Limited Shareholder NZBN: 9429036626274 Company Number: 1188420 Entity |
30 May 2002 - 27 Jun 2010 |
Location
Companies nearby
 |
St Catherine's College Wellington Limited 7 New Street |
|
St Mary's College Wellington Limited 7 New Street |
|
Mercy Foundation Limited 7 New Street |
|
Coolock Cottages Limited 7 New Street |
|
St Joseph's Trust Limited 7 New Street |
|
Mercy Healthcare Auckland Limited 7 New Street |