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General information

Amec Mercury Limited

Type: NZ Limited Company (Ltd)
9429038839825
New Zealand Business Number
590564
Company Number
Registered
Company Status

Amec Mercury Limited (issued a New Zealand Business Number of 9429038839825) was launched on 27 Jul 1993. 2 addresses are currently in use by the company: Level 13, Otago House, 481 Moray Place, Dunedin, 9016 (type: registered, physical). Level 13 Otago House, 481 Moray Place, Dunedin had been their physical address, up to 04 May 2018. Amec Mercury Limited used other aliases, namely: Holland Developments Limited from 27 Jul 1993 to 26 Aug 1993. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 55 shares (55 per cent of shares), namely:
Billington, Neville John (an individual) located at Dunedin. In the second group, a total of 1 shareholder holds 45 per cent of all shares (exactly 45 shares); it includes
Billington, Janice Audrey (a director) - located at Kenmure, Dunedin. Businesscheck's data was updated on 29 Mar 2024.

Current address Type Used since
Level 13, Otago House, 481 Moray Place, Dunedin, 9016 Registered & physical & service 04 May 2018
Last updated:
Directors
Name and Address Role Period
Neville John Billington
Kenmure, Dunedin, 9011
Address used since 29 Apr 2010
Director 09 Aug 1993 - current
Janice Audrey Billington
Kenmure, Dunedin, 9011
Address used since 29 Apr 2010
Director 09 Aug 1993 - current
Carolyn Ward Melville
Johnsville, Wellington,
Address used since 27 Jul 1993
Director 27 Jul 1993 - 09 Aug 1993
Garth Osmond Melville
Johnsville, Wellington,
Address used since 27 Jul 1993
Director 27 Jul 1993 - 09 Aug 1993
Addresses
Previous address Type Period
Level 13 Otago House, 481 Moray Place, Dunedin, 9016 Physical & registered 25 Aug 2010 - 04 May 2018
C/-deloitte, 8th Floor, Otago House, 481 Moray Place, Dunedin Physical & registered 30 May 2008 - 25 Aug 2010
T D Scott & Co, Chartered Accountants, Po Box 5344, Dunedin Physical 22 Apr 2003 - 30 May 2008
T D Scott & Co, Level 6, Otago House, 481 Moray Place, Dunedin Registered 22 Apr 2003 - 30 May 2008
C/o T D Scott And Co, P O Box 5344, Dunedin Physical 30 Apr 1998 - 22 Apr 2003
Level 6, Otago House, 481 Moray Place, Dunedin Physical 30 Apr 1998 - 30 Apr 1998
Level 6, Otago House, 481 Moray Place, Dunedin Registered 30 Apr 1998 - 22 Apr 2003
Level 6, Wilson Neill House, 481 Moray Place, Dunedin Registered 20 Jan 1994 - 30 Apr 1998
Level 6, Wilson Neill House, 481 Moray Place, Dunedin Registered 14 Jan 1994 - 20 Jan 1994
J'mall Office Block, Broderick Road, Johnsville Registered 23 Aug 1993 - 14 Jan 1994
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 55
Shareholder Name Address Period
Billington, Neville John
Individual 		Dunedin
 27 Jul 1993 - current
Shares Allocation #2 Number of Shares: 45
Shareholder Name Address Period
Billington, Janice Audrey
Director 		Kenmure
Dunedin
9011 		01 Apr 2014 - current

Historic shareholders

Shareholder Name Address Period
Iley, Leonard Brian
Individual 		Dunedin
 27 Jul 1993 - 01 Apr 2014
Location
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