General information

Mercer Farms Limited

Type: NZ Limited Company (Ltd)
9429040093307
New Zealand Business Number
191510
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
60000
Total number of Shares
October
Annual return filing month
12 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 15000
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
Shares Allocation #2 Number of Shares: 15000
Shareholder Name Address Period
Mercer, William Henry
Individual
Pukekohe
Pukekohe
2120
26 Mar 1971 - current
Shares Allocation #3 Number of Shares: 30000
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

Historic shareholders

Shareholder Name Address Period
Mercer, Margaret Ellen
Individual
Pukekohe
Pukekohe
2120
26 Mar 1971 - 18 Jan 2023
Location
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