Mercer Farms Limited (issued an NZ business number of 9429040093307) was registered on 26 Mar 1971. 3 addresses are currently in use by the company: Unit T125, 5 Lisle Farm Drive, Pukekohe, Pukekohe, 2120 (type: physical, service). Unit T125, 75 Valley Road, Pukekohe, Pukekohe had been their physical address, up until 30 Oct 2018. 60000 shares are allotted to 7 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 15000 shares (25% of shares), namely:
Ball, Mark Frederick (an individual) located at Putaruru, Putaruru postcode 3411,
Mercer, William Henry (an individual) located at Pukekohe, Pukekohe postcode 2120,
Brears, Sondra Ann (an individual) located at Rd 3, Drury postcode 2579. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (exactly 15000 shares); it includes
Mercer, William Henry (an individual) - located at Pukekohe, Pukekohe. The third group of shareholders, share allotment (30000 shares, 50%) belongs to 3 entities, namely:
Jnb Trustee Limited, located at Putaruru (an entity),
Brears, Sondra Ann, located at Rd 3, Drury (an individual),
Mercer, William Henry, located at Pukekohe, Pukekohe (an individual). The Businesscheck database was updated on 21 Apr 2024.
Current address | Type | Used since |
---|---|---|
Unit T125, 75 Valley Road, Pukekohe, Pukekohe, 2120 | Other (Address For Share Register) | 19 Oct 2016 |
83b Ingram Road, Rd 3, Drury, 2579 | Registered | 28 Oct 2016 |
Unit T125, 5 Lisle Farm Drive, Pukekohe, Pukekohe, 2120 | Physical & service | 30 Oct 2018 |
Name and Address | Role | Period |
---|---|---|
William Henry Mercer
Pukekohe, Pukekohe, 2120
Address used since 19 Oct 2018
Pukekohe, Pukekohe, 2120
Address used since 19 Oct 2016 |
Director | 26 Mar 1971 - current |
Sondra Ann Brears
Rd 3, Drury, 2579
Address used since 20 Oct 2023 |
Director | 20 Oct 2023 - current |
Margaret Ellen Mercer
Pukekohe, Pukekohe, 2120
Address used since 19 Oct 2018
Pukekohe, Pukekohe, 2120
Address used since 19 Oct 2016 |
Director | 26 Mar 1971 - 02 Jul 2022 |
Previous address | Type | Period |
---|---|---|
Unit T125, 75 Valley Road, Pukekohe, Pukekohe, 2120 | Physical | 28 Oct 2016 - 30 Oct 2018 |
83b Ingram Road, Rd 3, Drury, 2579 | Registered | 14 Nov 2011 - 28 Oct 2016 |
C/-drk Chartered Accountants Ltd, 83b Ingram Road, Rd3, Drury, 2579 | Registered | 29 Oct 2010 - 14 Nov 2011 |
241 Wellington Street, Pukekohe, Pukekohe, 2120 | Physical | 29 Oct 2010 - 28 Oct 2016 |
C/-drk Chartered Accountants Ltd, 83b Ingram Road, Rd3, Drury 2579 | Registered | 15 Oct 2009 - 29 Oct 2010 |
241 Wellington Street, Pukekohe 2120 | Physical | 15 Oct 2009 - 29 Oct 2010 |
C/-duthie/taylor-ruiterman, Chartered Accountants, 83b Ingram Road, Rd 3, Drury | Registered | 07 Oct 2008 - 15 Oct 2009 |
241 Wellington Street, Pukekohe | Registered | 17 Dec 2007 - 07 Oct 2008 |
241 Wellington Street, Pukekohe | Physical | 17 Dec 2007 - 15 Oct 2009 |
Harrisville Road, R D 2, Pukekohe | Registered | 10 Oct 2000 - 17 Dec 2007 |
Matakitaki Road, Glen Murray, R D 5, Tuakau | Physical | 05 Oct 2000 - 05 Oct 2000 |
Harrisville Road, R D 2, Pukekohe | Physical | 05 Oct 2000 - 05 Oct 2000 |
461 Harrisville Road, R D 2, Pukekohe | Physical | 05 Oct 2000 - 17 Dec 2007 |
Matakitaki Rd, Glen Murray, R D 5, Tuakau | Registered | 05 Oct 2000 - 10 Oct 2000 |
Matakitaki Road, Glen Murray, Rd5, Tuakau | Physical | 30 Jun 1997 - 05 Oct 2000 |
Matakitaki Rd, Glen Murray, Tuakau R D 5 | Registered | 06 Jun 1997 - 05 Oct 2000 |
Shareholder Name | Address | Period |
---|---|---|
Ball, Mark Frederick Individual |
Putaruru Putaruru 3411 |
18 Jan 2023 - current |
Mercer, William Henry Individual |
Pukekohe Pukekohe 2120 |
26 Mar 1971 - current |
Brears, Sondra Ann Individual |
Rd 3 Drury 2579 |
01 Sep 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Mercer, William Henry Individual |
Pukekohe Pukekohe 2120 |
26 Mar 1971 - current |
Shareholder Name | Address | Period |
---|---|---|
Jnb Trustee Limited Shareholder NZBN: 9429037724702 Entity (NZ Limited Company) |
Putaruru |
01 Sep 2008 - current |
Brears, Sondra Ann Individual |
Rd 3 Drury 2579 |
01 Sep 2008 - current |
Mercer, William Henry Individual |
Pukekohe Pukekohe 2120 |
26 Mar 1971 - current |
Shareholder Name | Address | Period |
---|---|---|
Mercer, Margaret Ellen Individual |
Pukekohe Pukekohe 2120 |
26 Mar 1971 - 18 Jan 2023 |
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