General information
Mercury NZ Limited
Type: NZ Limited Company (Ltd)9429037705305
New Zealand Business Number
936901
Company Number
Registered
Company Status
162804668
Australian Company Number
Mercury Nz Limited (NZBN 9429037705305) was launched on 16 Dec 1998. 4 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 registered address, up until 04 Feb 2019. Mercury Nz Limited used more aliases, namely: Mighty River Power Limited from 25 Mar 1999 to 29 Jul 2016, Waikato Soe Limited (16 Dec 1998 to 25 Mar 1999). 1400012517 shares are issued to 10 shareholders who belong to 10 shareholder groups. The first group includes 1 entity and holds 14952636 shares (1.07% of shares), namely:
New Zealand Depository Nominee Limited (an entity) located at Nzx Centre, Wellington postcode 6011. As far as the second group is concerned, a total of 1 shareholder holds 1.13% of all shares (15841670 shares); it includes
Fnz Custodians Limited (an entity) - located at 29A Brandon Street, Wellington. Next there is the 3rd group of shareholders, share allotment (22182127 shares, 1.58%) belongs to 1 entity, namely:
Accident Compensation Corporation, located at Level 13, Asb Tower, 2 Hunter Street, Wellington (an other). The Businesscheck information was last updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| C/- Computershare Investor Services Ltd, 159 Hurstmere Rd, Takapuna, Auckland, 0622 | Other (Address For Share Register) & shareregister (Address For Share Register) | 26 Jul 2013 |
| 33 Broadway, Newmarket, Auckland, 1023 | Physical & registered & service | 04 Feb 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James Bruce Miller
Remuera, Auckland, 1050
Address used since 02 May 2012 |
Director | 02 May 2012 - current |
|
Michael John Taitoko
Rd 1, Waikanae, 5391
Address used since 28 Aug 2015 |
Director | 28 Aug 2015 - current |
|
Scott Andrew St John
Parnell, Auckland, 1052
Address used since 18 Dec 2021
Parnell, Auckland, 1052
Address used since 24 Jun 2021
Parnell, Auckland, 1052
Address used since 25 Mar 2020
Parnell, Auckland, 1052
Address used since 01 Sep 2017 |
Director | 01 Sep 2017 - current |
|
Hannah Juliet Hamling
Devonport, Auckland, 0624
Address used since 01 Feb 2020 |
Director | 01 Feb 2020 - current |
|
Susan Ruth Peterson
Remuera, Auckland, 1050
Address used since 01 Sep 2022 |
Director | 01 Sep 2022 - current |
|
Lorraine Mary Witten
Orakei, Auckland, 1071
Address used since 20 Dec 2022
Mission Bay, Auckland, 1071
Address used since 01 Sep 2022 |
Director | 01 Sep 2022 - current |
|
Adrian Henry Littlewood
Remuera, Auckland, 1050
Address used since 01 Aug 2023 |
Director | 01 Aug 2023 - current |
|
Mark James Binns
Parnell, Auckland, 1052
Address used since 01 Sep 2023 |
Director | 01 Sep 2023 - current |
|
Prudence Mary Flacks
Wellington Central, Wellington, 6011
Address used since 14 Sep 2020
Queenstown, 9371
Address used since 19 Nov 2015 |
Director | 01 May 2010 - 01 Jan 2024 |
|
Patrick Clifford Strange
Matapouri, 0173
Address used since 04 Feb 2014 |
Director | 04 Feb 2014 - 19 Sep 2023 |
|
Dennis Barnes
Paddington, Sydney / Nsw, 2021
Address used since 01 Sep 2021 |
Director | 01 Sep 2021 - 16 May 2023 |
|
Andrew Lark
Sydney, Nsw, 2088
Address used since 10 Jul 2014
Bowen Hills, Brisbane Qld, 4006
Address used since 01 Jan 1970
Bowen Hills, Brisbane Qld, 4006
Address used since 01 Jan 1970
Mosman, Nsw, 2088
Address used since 01 Jan 1970 |
Director | 10 Jul 2014 - 22 Sep 2022 |
|
Keith Raymond Smith
Orakei, Auckland, 1071
Address used since 28 Feb 2018
Viaduct Harbour, Auckland, 1010
Address used since 22 Aug 2016 |
Director | 01 May 2009 - 23 Sep 2021 |
|
Joan Withers
Karaka, Papakura, 2580
Address used since 19 Nov 2013 |
Director | 01 Aug 2009 - 27 Sep 2019 |
|
Michael David Allen
Parnell, Auckland, 1052
Address used since 03 Oct 2016 |
Director | 01 Nov 2009 - 03 Nov 2016 |
|
Tania Joy Rangingangana Simpson
Rd 3, Hamilton, 3283
Address used since 01 Oct 2012 |
Director | 01 Jan 2008 - 30 Jun 2015 |
|
Trevor David Janes
Glendowie, Auckland, 1071
Address used since 01 Jun 2005 |
Director | 01 Jun 2005 - 31 Dec 2013 |
|
Jonathan Peter Hartley
Karori, Wellington 6012,
Address used since 01 Nov 2009 |
Director | 01 Nov 2009 - 20 Feb 2013 |
|
Joanne Parekawhia Mclean
Hamilton East, Hamilton, 3216
Address used since 03 Nov 2011 |
Director | 01 Nov 2010 - 25 Oct 2012 |
|
Samford Lee Maier
Devonport, Auckland 0624,
Address used since 30 Mar 2010 |
Director | 19 Apr 2002 - 30 Apr 2012 |
|
Diana Buchanan Crossan
Northland, Wellington, 6012
Address used since 01 Nov 2007 |
Director | 01 Nov 2007 - 31 Oct 2010 |
|
Carole Beatrice Durbin
Remuera, Auckland, 1050
Address used since 16 Dec 1998 |
Director | 16 Dec 1998 - 31 Oct 2009 |
|
John Stephen Baird
Torbay, Auckland, 0630
Address used since 27 May 2004 |
Director | 27 May 2004 - 31 Oct 2009 |
|
Neil Colin Ranford
Taradale, Napier,
Address used since 05 Nov 2007 |
Director | 01 Nov 2006 - 31 Oct 2009 |
|
Graham Hill
Parnell, Auckland,
Address used since 01 Dec 2007 |
Director | 01 Dec 2007 - 30 Jun 2009 |
|
Sir Paul Alfred Reeves
Remeura, Auckland,
Address used since 01 Aug 2007 |
Director | 01 Nov 2006 - 30 Apr 2009 |
|
Patrick Clifford Strange
418 Te Hau Road, Rd4, Te Karaka 3871, Gisborne,
Address used since 01 May 2006 |
Director | 01 May 2006 - 15 Nov 2007 |
|
Tania Joy Te Rangingangana Simpson
R D 8, Te Kuiti,
Address used since 09 Nov 2001 |
Director | 09 Nov 2001 - 31 Oct 2007 |
|
Caroline Robyn Ball
New Plymouth,
Address used since 04 Dec 2006 |
Director | 26 Nov 2002 - 31 Aug 2007 |
|
Ian Alexander Nicholson Fraser
Wadestown, Wellington,
Address used since 08 Feb 1999 |
Director | 08 Feb 1999 - 31 Oct 2006 |
|
David Arnot Williamson Mcconnell
Parnell, Auckland,
Address used since 31 Jul 2003 |
Director | 21 Dec 1998 - 30 Apr 2006 |
|
Robert Lanham Challinor
St Heliers, Auckland,
Address used since 16 Dec 1998 |
Director | 16 Dec 1998 - 31 Dec 2004 |
|
John Wayne Walden
Devonport, Auckland,
Address used since 07 Jun 2001 |
Director | 07 Jun 2001 - 30 Apr 2004 |
|
Hilary Ruth Webber
Roto-o-rangi Rd, Cambridge,
Address used since 22 Jan 1999 |
Director | 22 Jan 1999 - 30 Nov 2002 |
|
Terrence John Mcenteer
Khandallah, Wellington,
Address used since 29 Dec 1998 |
Director | 29 Dec 1998 - 31 May 2001 |
|
Neil John Craig
Tauranga,
Address used since 17 Dec 1998 |
Director | 17 Dec 1998 - 31 Oct 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 109 Carlton Gore Road, Newmarket, 1023 | Registered & physical | 05 Sep 2016 - 04 Feb 2019 |
| L14, Anz Centre, 23-29 Albert Street, Auckland | Physical & registered | 07 Apr 2008 - 05 Sep 2016 |
| Level 19, 1 Queen Street, Auckland | Physical & registered | 08 Dec 2003 - 07 Apr 2008 |
| Level 9, Kensington Swan Building, 22 Fanshawe Street, Auckland | Registered & physical | 15 Sep 2003 - 08 Dec 2003 |
| Level 9, Kensington Swan Building, 22 Fanshawe Street, Auckland | Registered | 09 Aug 2000 - 15 Sep 2003 |
| Bell Gully Buddle Weir, I B M Centre, Level 21, 171 Featherston Street, Wellington | Registered | 12 Apr 2000 - 09 Aug 2000 |
| Bell Gully Buddle Weir, I B M Centre, Level 21, 171 Featherston Street, Wellington | Registered | 26 Jan 1999 - 12 Apr 2000 |
| Bell Gully Buddle Weir, I B M Centre, Level 21, 171 Featherston Street, Wellington | Physical | 26 Jan 1999 - 26 Jan 1999 |
| Level 9, Kensington Swan Building, 22 Fanshawe Street, Auckland | Physical | 26 Jan 1999 - 26 Jan 1999 |
Financial Data
Financial info
1400012517
Total number of Shares
November
Annual return filing month
June
Financial report filing month
23 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 14952636
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Depository Nominee Limited Shareholder NZBN: 9429032441406 Entity (NZ Limited Company) |
Nzx Centre Wellington 6011 |
06 Sep 2023 - current |
Shares Allocation #2 Number of Shares: 15841670
| Shareholder Name | Address | Period |
|---|---|---|
|
Fnz Custodians Limited Shareholder NZBN: 9429036641093 Entity (NZ Limited Company) |
29a Brandon Street Wellington 6011 |
28 Nov 2022 - current |
Shares Allocation #3 Number of Shares: 22182127
| Shareholder Name | Address | Period |
|---|---|---|
|
Accident Compensation Corporation Other (Other) |
Level 13, Asb Tower, 2 Hunter Street Wellington 6011 |
21 Nov 2018 - current |
Shares Allocation #4 Number of Shares: 31420618
| Shareholder Name | Address | Period |
|---|---|---|
|
Bnp Paribas Nominees (nz) Limited Shareholder NZBN: 9429037063603 Entity (NZ Limited Company) |
48 Shortland Street Auckland 1010 |
04 Nov 2021 - current |
Shares Allocation #5 Number of Shares: 37992490
| Shareholder Name | Address | Period |
|---|---|---|
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Entity (NZ Limited Company) |
Tauranga 3110 |
04 Nov 2021 - current |
Shares Allocation #6 Number of Shares: 44120553
| Shareholder Name | Address | Period |
|---|---|---|
|
Jpmorgan Chase Bank, N.a. Shareholder NZBN: 9429033103686 Entity (Overseas Non-ASIC Company) |
2 Hunter Street Wellington 6011 |
21 Nov 2018 - current |
Shares Allocation #7 Number of Shares: 52110919
| Shareholder Name | Address | Period |
|---|---|---|
|
Citibank Nominees (new Zealand) Limited Shareholder NZBN: 9429039898364 Entity (NZ Limited Company) |
23 Customs Street East Auckland 1010 |
21 Nov 2018 - current |
Shares Allocation #8 Number of Shares: 59885080
| Shareholder Name | Address | Period |
|---|---|---|
|
Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
21 Nov 2018 - current |
Shares Allocation #9 Number of Shares: 68294590
| Shareholder Name | Address | Period |
|---|---|---|
|
Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
23 Nov 2023 - current |
Shares Allocation #10 Number of Shares: 716140528
| Shareholder Name | Address | Period |
|---|---|---|
|
And Through Their Minister Of Finance And Minister For Soe, The Sovereign In Right Of New Zealand Acting By Individual |
1 The Terrace Wellington 6011 |
06 Sep 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mercury NZ Limited Shareholder NZBN: 9429037705305 Company Number: 936901 Entity |
109 Carlton Gore Road Newmarket 1023 |
18 Nov 2014 - 28 Nov 2022 |
|
Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 Entity |
Cnr Octagon & Stuart Street Dunedin Null |
19 Nov 2013 - 04 Nov 2021 |
|
Hsbc Nominees A/c NZ Superannuation Fund Nominees Limited Other |
Level 9, 1 Queen Street Auckland 1010 |
21 Nov 2018 - 04 Nov 2021 |
|
Hsbc Nominees A/c NZ Superannuation Fund Nominees Limited Other |
Level 9, 1 Queen Street Auckland 1010 |
21 Nov 2018 - 04 Nov 2021 |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
Tauranga |
19 Nov 2013 - 21 Nov 2018 |
|
Hsbc Custody Nominees (australia) Limited Other |
580 George Street Sydney Nsw 2000 |
19 Nov 2015 - 23 Nov 2020 |
|
Rbc Investor Services Australia Nominees Pty Limited (bkcust A/c) Other |
2 Park Street Sydney Nsw 2000 |
19 Nov 2013 - 21 Nov 2018 |
|
Jp Morgan Nominees Australia Limited Other |
Sydney Nsw 2000 |
24 Nov 2016 - 21 Nov 2018 |
|
National Nominees Limited Shareholder NZBN: 9429039422347 Company Number: 402062 Entity |
Auckland Central Auckland 1010 |
23 Nov 2020 - 06 Sep 2023 |
|
And Through Her Minister Of Finance And Minister For Soe, Her Majesty The Queen In Right Of New Zealand Acting By Individual |
1 The Terrace Wellington 6011 |
19 Nov 2013 - 06 Sep 2023 |
|
National Nominees Limited Other |
19 Nov 2013 - 24 Nov 2016 | |
|
Hsbc Custody Nominees (australia) Limited Other |
19 Nov 2013 - 18 Nov 2014 | |
|
State-owned Enterprises, Minister For Individual |
Wellington 6011 |
16 Dec 1998 - 19 Nov 2013 |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
Tauranga |
19 Nov 2013 - 21 Nov 2018 |
|
Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 Entity |
256 Lambton Quay Wellington 6011 |
19 Nov 2013 - 21 Nov 2018 |
|
New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 Entity |
Wellington 6011 |
19 Nov 2013 - 21 Nov 2018 |
|
Mercury NZ Limited Shareholder NZBN: 9429037705305 Company Number: 936901 Entity |
Newmarket Auckland 1023 |
18 Nov 2014 - 28 Nov 2022 |
|
Mercury NZ Limited Shareholder NZBN: 9429037705305 Company Number: 936901 Entity |
109 Carlton Gore Road Newmarket 1023 |
18 Nov 2014 - 28 Nov 2022 |
|
Mercury NZ Limited Shareholder NZBN: 9429037705305 Company Number: 936901 Entity |
Newmarket Auckland 1023 |
18 Nov 2014 - 28 Nov 2022 |
|
Finance, Minister Of Individual |
Wellington 6011 |
16 Dec 1998 - 19 Nov 2013 |
|
Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 Entity |
256 Lambton Quay Wellington 6011 |
19 Nov 2013 - 21 Nov 2018 |
|
Hsbc Nominees A/c NZ Superannuation Fund Nominees Limited Other |
Level 9, 1 Queen Street Auckland 1010 |
21 Nov 2018 - 04 Nov 2021 |
|
Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 Entity |
Cnr Octagon & Stuart Street Dunedin Null |
19 Nov 2013 - 04 Nov 2021 |
|
Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 Entity |
Cnr Octagon & Stuart Street Dunedin Null |
19 Nov 2013 - 04 Nov 2021 |
|
Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 Entity |
Cnr Octagon & Stuart Street Dunedin Null 9016 |
19 Nov 2013 - 04 Nov 2021 |
|
Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 Entity |
Cnr Octagon & Stuart Street Dunedin 9016 |
19 Nov 2013 - 04 Nov 2021 |
|
Hsbc Custody Nominees (australia) Limited Other |
580 George Street Sydney Nsw 2000 |
19 Nov 2015 - 23 Nov 2020 |
|
Hsbc Custody Nominees (australia) Limited Other |
580 George Street Sydney Nsw 2000 |
19 Nov 2015 - 23 Nov 2020 |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
Tauranga |
19 Nov 2013 - 21 Nov 2018 |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
Tauranga |
19 Nov 2013 - 21 Nov 2018 |
|
Investment Custodial Services Limited Shareholder NZBN: 9429039144997 Company Number: 495404 Entity |
18 Nov 2014 - 24 Nov 2016 | |
|
Citicorp Nominees Pty Limited Other |
18 Nov 2014 - 19 Nov 2015 | |
|
Rbc Investor Services Australia Nominees Pty Limited (pi Pooled A/c) Other |
19 Nov 2013 - 18 Nov 2014 | |
|
Null - Hsbc Custody Nominees (australia) Limited Other |
19 Nov 2013 - 18 Nov 2014 | |
|
Null - J P Morgan Nominees Australia Limited (cash Income A/c) Other |
19 Nov 2013 - 18 Nov 2014 | |
|
Null - Rbc Investor Services Australia Nominees Pty Limited (pi Pooled A/c) Other |
19 Nov 2013 - 18 Nov 2014 | |
|
Null - Citicorp Nominees Pty Limited Other |
18 Nov 2014 - 19 Nov 2015 | |
|
Null - National Nominees Limited Other |
19 Nov 2013 - 24 Nov 2016 | |
|
Investment Custodial Services Limited Shareholder NZBN: 9429039144997 Company Number: 495404 Entity |
18 Nov 2014 - 24 Nov 2016 | |
|
New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 Entity |
Wellington 6011 |
19 Nov 2013 - 21 Nov 2018 |
|
J P Morgan Nominees Australia Limited (cash Income A/c) Other |
19 Nov 2013 - 18 Nov 2014 |
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 |