Mercury Bay Consulting Limited
Type: NZ Limited Company (Ltd)Mercury Bay Consulting Limited (issued a business number of 9429036718412) was launched on 27 Nov 2001. 2 addresses are currently in use by the company: 2 Miro Place, Whitianga, Whitianga, 3510 (type: physical, registered). Tom Pearce Drive, Auckland International Airport, Auckland had been their registered address, up to 07 Jul 2011. Mercury Bay Consulting Limited used more names, namely: Prismex New Zealand Limited from 02 Oct 2003 to 01 Feb 2018, Kiwi Collections Limited (27 Nov 2001 to 02 Oct 2003). 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 350 shares (35 per cent of shares), namely:
Matthews, Graeme Forde (an individual) located at Whitianga, Whitianga postcode 3510. As far as the second group is concerned, a total of 1 shareholder holds 35 per cent of all shares (350 shares); it includes
Matthews, Manisha (an individual) - located at Whitianga, Whitianga. The third group of shareholders, share allocation (300 shares, 30%) belongs to 1 entity, namely:
Matthews, Richard Julian, located at Whitianga, Whitianga (an individual). The Businesscheck information was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Miro Place, Whitianga, Whitianga, 3510 | Physical & registered & service | 07 Jul 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Richard Julian Matthews
Whitianga, Whitianga, 3510
Address used since 01 Feb 2018 |
Director | 01 Feb 2018 - current |
|
Manisha Matthews
Whitianga, 3510
Address used since 01 Jul 2011 |
Director | 27 Nov 2001 - 31 Mar 2018 |
|
Graeme Forde Matthews
Whitianga, 3510
Address used since 01 Jul 2011 |
Director | 27 Nov 2001 - 01 May 2014 |
| Previous address | Type | Period |
|---|---|---|
| Tom Pearce Drive, Auckland International Airport, Auckland | Registered & physical | 27 Feb 2004 - 07 Jul 2011 |
| 91 Point View Drive, Howick, Manukau City | Physical | 28 Nov 2001 - 27 Feb 2004 |
| 91 Point View Drive, Howick, Manukau City | Registered | 27 Nov 2001 - 27 Feb 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Matthews, Graeme Forde Individual |
Whitianga Whitianga 3510 |
27 Nov 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Matthews, Manisha Individual |
Whitianga Whitianga 3510 |
27 Nov 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Matthews, Richard Julian Individual |
Whitianga Whitianga 3510 |
05 Feb 2018 - current |
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