General information
Mercury Energy Limited
Type: NZ Limited Company (Ltd)9429037424398
New Zealand Business Number
1003576
Company Number
Registered
Company Status
Mercury Energy Limited (NZBN 9429037424398) was launched on 17 Dec 1999. 2 addresses are in use by the company: 33 Broadway, Newmarket, Auckland, 1023 (type: physical, registered). Level 3, 109 Carlton Gore Road, Newmarket had been their physical address, up until 04 Feb 2019. 100 shares are allotted 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:
Kawerau Geothermal Limited (an entity) located at Newmarket, Auckland postcode 1023. The Businesscheck data was last updated on 29 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 33 Broadway, Newmarket, Auckland, 1023 | Physical & registered & service | 04 Feb 2019 |
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 | 30 Mar 2005 - 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 0630, Auckland,
Address used since 01 Jun 2007 |
Director | 17 Dec 1999 - 29 Aug 2014 |
|
Anthony Trevor Gray
Northcote, Auckland,
Address used since 17 Dec 1999 |
Director | 17 Dec 1999 - 01 Sep 2006 |
|
Titus Terry Rahiri
Parnell, Auckland,
Address used since 05 Nov 2004 |
Director | 05 Nov 2004 - 30 Mar 2005 |
|
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 17 Dec 1999 |
Director | 17 Dec 1999 - 20 Dec 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 109 Carlton Gore Road, Newmarket, 1023 | Physical & registered | 05 Sep 2016 - 04 Feb 2019 |
| L14, Anz Centre, 23-29 Albert Street, Auckland | Registered | 07 Apr 2008 - 05 Sep 2016 |
| L14, Anz Centre, 23-29 Albert Street, Auckland | Physical | 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 | 11 Jul 2000 - 08 Dec 2003 |
| Level 9, Kensington Swan Building, 22 Fanshawe Street, Auckland | Physical | 11 Jul 2000 - 11 Jul 2000 |
| Level 9, Kensington Swan Building, 22 Fanshawe Street, Auckland | Registered | 12 Apr 2000 - 11 Jul 2000 |
Financial Data
Financial info
100
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: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Kawerau Geothermal Limited Shareholder NZBN: 9429035131632 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
28 Jun 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mercury NZ Limited Shareholder NZBN: 9429037705305 Company Number: 936901 Entity |
17 Dec 1999 - 28 Jun 2015 | |
|
Mercury NZ Limited Shareholder NZBN: 9429037705305 Company Number: 936901 Entity |
17 Dec 1999 - 28 Jun 2015 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Mercury NZ Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 936901 |
| Country of origin | NZ |
| Address |
Level 3 109 Carlton Gore Road Newmarket 1023 |
Location
Companies nearby
 |
Clevedon Brewing Company Limited Level 1, Msd Building, |
|
Gounder Holdings Limited C/- Gvw Accountants Limited |
|
Amberley Trustees Limited 109 Carlton Gore Road |
|
Kolbe Trustee Limited 109 Carlton Gore Road |
|
Kauri Bay Boomrock Limited 109 Carlton Gore Road |
|
Pineapple Limited 109 Carlton Gore Road |