Super Trim Upholsterers Limited
Type: NZ Limited Company (Ltd)Super Trim Upholsterers Limited (issued an NZBN of 9429038639289) was incorporated on 30 Aug 1994. 5 addresess are in use by the company: Suite 5, 163 Target Road, Wairau Valley, Auckland, 0627 (type: registered, physical). 101 Wairau Road, Takapuna, Auckland had been their physical address, up to 12 Jul 2019. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 98 shares (98% of shares), namely:
Mercer, Mark Gregory (an individual) located at Birkenhead, Auckland postcode 0626,
Mercer, Jennifer Margaret (an individual) located at Birkenhead, Auckland postcode 0626. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Mercer, Jennifer Margaret (an individual) - located at Birkenhead, Auckland. The next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Mercer, Mark Gregory, located at Birkenhead, Auckland (an individual). Our database was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 34821, Birkenhead, Auckland, 0746 | Postal | 04 Jul 2019 |
| 163 Target Road, Wairau Valley, Auckland, 0627 | Office & delivery | 04 Jul 2019 |
| Suite 5, 163 Target Road, Wairau Valley, Auckland, 0627 | Registered & physical & service | 12 Jul 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Jennifer Margaret Mercer
Birkenhead, Auckland, 0626
Address used since 02 Dec 2022
Wairau Valley, Auckland, 0627
Address used since 04 Jul 2019
Wairau Valley, North Shore City, 0627
Address used since 26 May 2017 |
Director | 30 Aug 1994 - current |
|
Mark Gregory Mercer
Birkenhead, Auckland, 0626
Address used since 02 Dec 2022
Wairau Valley, Auckland, 0627
Address used since 04 Jul 2019
Wairau Valley, North Shore City, 0627
Address used since 26 May 2017 |
Director | 30 Aug 1994 - current |
| 163 Target Road , Wairau Valley , Auckland , 0627 |
| Previous address | Type | Period |
|---|---|---|
| 101 Wairau Road, Takapuna, Auckland, 0752 | Physical & registered | 06 Jul 2011 - 12 Jul 2019 |
| Unit 9, 101 Diana Drive, Glenfield, Auckland 10 | Registered | 10 Sep 2001 - 06 Jul 2011 |
| C R Ellis, 9/101-111 Diana Drive, Glenfield, Auckland 10 | Registered | 10 Sep 2001 - 10 Sep 2001 |
| C R Ellis, 9/101-111 Diana Drive, Glenfield, Auckland 10 | Physical | 30 Aug 1994 - 30 Aug 1994 |
| Unit 9, 101 Diana Drive, Glenfield, Auckland 10 | Physical | 30 Aug 1994 - 06 Jul 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mercer, Mark Gregory Individual |
Birkenhead Auckland 0626 |
30 Aug 1994 - current |
|
Mercer, Jennifer Margaret Individual |
Birkenhead Auckland 0626 |
30 Aug 1994 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mercer, Jennifer Margaret Individual |
Birkenhead Auckland 0626 |
30 Aug 1994 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mercer, Mark Gregory Individual |
Birkenhead Auckland 0626 |
30 Aug 1994 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
M & J Family Trust Other |
Auckland 0627 |
18 Jun 2021 - 18 Aug 2022 |
 |
Ss Real Estate Development Limited 101 Wairau Road |
|
Niche Limited 101 Wairau Rd |
|
Roskill Nominees Limited 101 Wairau Road |
|
Pott Black Properties Limited 101 Wairau Road |
|
Trimate Industries Limited 101 Wairau Road |
|
Butterfish Bay Holdings Limited 101 Wairau Road |