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General information

Mercury Geothermal Limited

Type: NZ Limited Company (Ltd)
9429037296995
New Zealand Business Number
1027622
Company Number
Registered
Company Status

Mercury Geothermal Limited (issued an NZ business identifier of 9429037296995) was started on 31 Mar 2000. 2 addresses are currently in use by the company: 33 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). Level 3, 109 Carlton Gore Road, Newmarket, Auckland had been their registered address, up until 04 Feb 2019. Mercury Geothermal Limited used more names, namely: Mighty River Power Geothermal Limited from 31 Aug 2007 to 19 Aug 2016, Mighty River Power Investments Limited (31 Mar 2000 to 31 Aug 2007). 600 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 600 shares (100 per cent of shares), namely:
Mercury Nz Limited (an entity) located at Newmarket, Auckland postcode 1023. Businesscheck's data was last updated on 04 Apr 2024.

Current address Type Used since
33 Broadway, Newmarket, Auckland, 1023 Registered & physical & service 04 Feb 2019
Last updated:
Directors
Name and Address Role Period
William Thomas Meek
Piha, Auckland, 0772
Address used since 23 Oct 2015
Director 29 Oct 2008 - current
Vincent James Hawksworth
Omokoroa, Omokoroa, 3114
Address used since 04 Dec 2021
Bethlehem, Tauranga, 3110
Address used since 06 Apr 2020
Director 06 Apr 2020 - current
Howard Carl Thomas
Westmere, Auckland, 1022
Address used since 29 Jan 2021
Director 29 Jan 2021 - current
Antony Paul Nagel
Herne Bay, Auckland, 1011
Address used since 04 Aug 2014
Director 01 Sep 2006 - 29 Jan 2021
Fraser Scott Whineray
Northcote Point, Auckland, 0627
Address used since 29 Aug 2014
Director 29 Aug 2014 - 11 Mar 2020
Martin Douglas Heffernan
Campbells Bay, Auckland, 0630
Address used since 01 Aug 2007
Director 31 Mar 2000 - 29 Aug 2014
John Leslie Foote
Epsom, Auckland, 1023
Address used since 08 Oct 2009
Director 01 Sep 2006 - 13 Jan 2011
Anthony Trevor Gray
Northcote, Auckland,
Address used since 31 Mar 2000
Director 31 Mar 2000 - 01 Sep 2006
Stuart Mckenzie Lush
Beach Haven, Auckland,
Address used since 05 Nov 2004
Director 05 Nov 2004 - 01 Sep 2006
Richard Stanley Matthew Taylor
Rd2, Drury 1750,
Address used since 20 Dec 2002
Director 20 Dec 2002 - 05 Nov 2004
Bruce Barrington Waters
Epsom, Auckland,
Address used since 31 Mar 2000
Director 31 Mar 2000 - 20 Dec 2002
Addresses
Previous address Type Period
Level 3, 109 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & physical 30 Nov 2018 - 04 Feb 2019
Level 3, 109 Carlton Gore Road, Newmarket, Auckland, 1024 Registered & physical 05 Sep 2016 - 30 Nov 2018
L14, Anz Centre, 23-29 Albert Street, Auckland Physical 07 Apr 2008 - 05 Sep 2016
L14, Anz Centre, 23-29 Albert Street, Auckland Registered 07 Apr 2008 - 05 Sep 2016
Level 19, 1 Queen Street, Auckland Registered & physical 08 Dec 2003 - 07 Apr 2008
Level 9, Kensington Swan Building, 22 Fanshawe Street, Auckland Registered 15 Mar 2001 - 08 Dec 2003
Level 9, Kensington Swan Building, 22 Fanshawe Street, Auckland Physical 15 Mar 2001 - 15 Mar 2001
Financial Data
Financial info
600
Total number of Shares
November
Annual return filing month
June
Financial report filing month
07 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 600
Shareholder Name Address Period
Mercury NZ Limited
Shareholder NZBN: 9429037705305
Entity (NZ Limited Company) 		Newmarket
Auckland
1023 		31 Mar 2000 - current
Ultimate Holding Company
Effective Date 21 Jul 1991
Name Mercury NZ Limited
Type Ltd
Ultimate Holding Company Number 936901
Country of origin NZ
Location
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