General information

Mercian Consulting Limited

Type: NZ Limited Company (Ltd)
9429037364465
New Zealand Business Number
1014909
Company Number
Registered
Company Status
M696245 - Management Consultancy Service
Industry classification codes with description

Mercian Consulting Limited (issued a New Zealand Business Number of 9429037364465) was registered on 11 Feb 2000. 2 addresses are currently in use by the company: 29 Chelmsford Street, Ngaio, Wellington, 6035 (type: registered, physical). 29 Chelmsford Street, Wellington had been their physical address, up to 04 Oct 2010. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Ball, Ann Elizabeth (an individual) located at Wellington. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Ball, Jeremy Brian (an individual) - located at Wellington. The next group of shareholders, share allocation (98 shares, 98%) belongs to 3 entities, namely:
Ball, Jeremy Brian, located at Wellington (an individual),
Becker & Co Trustees Limited, located at 187 Featherston Street, Wellington (an entity),
Ball, Ann Elizabeth, located at Wellington (an individual). "Management consultancy service" (business classification M696245) is the category the Australian Bureau of Statistics issued to Mercian Consulting Limited. The Businesscheck data was last updated on 01 Feb 2024.

Current address Type Used since
29 Chelmsford Street, Ngaio, Wellington, 6035 Registered & physical & service 04 Oct 2010
Contact info
No website
Website
Directors
Name and Address Role Period
Ann Elizabeth Ball
Ngaio, Wellington, 6035
Address used since 12 Sep 2009
Director 11 Feb 2000 - current
Jeremy Brian Ball
Ngaio, Wellington, 6035
Address used since 12 Sep 2009
Director 11 Feb 2000 - current
Addresses
Previous address Type Period
29 Chelmsford Street, Wellington Physical & registered 29 Feb 2000 - 04 Oct 2010
C/- Odlin Mcgrath, 3rd Floor, Queensgate Tower, 45 Knights Road, Lower Hutt Registered & physical 29 Feb 2000 - 29 Feb 2000
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
02 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Ball, Ann Elizabeth
Individual
Wellington
11 Feb 2000 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Ball, Jeremy Brian
Individual
Wellington
11 Feb 2000 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Ball, Jeremy Brian
Individual
Wellington
11 Feb 2000 - current
Becker & Co Trustees Limited
Shareholder NZBN: 9429036697106
Entity (NZ Limited Company)
187 Featherston Street
Wellington
6011
04 Sep 2004 - current
Ball, Ann Elizabeth
Individual
Wellington
11 Feb 2000 - current
Location
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