Mercer Holdings Limited
Type: NZ Limited Company (Ltd)Mercer Holdings Limited (issued a business number of 9429040552064) was registered on 26 Oct 1972. 4 addresses are currently in use by the company: Unit 2D, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe, 2120 (type: service, registered). 13 West Street, Pukekohe, Pukekohe had been their registered address, up until 09 Dec 2020. 4000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1000 shares (25% of shares), namely:
Bowater, Carol Anne (an individual) located at Rd 2, Mercer postcode 2474. In the second group, a total of 1 shareholder holds 75% of all shares (exactly 3000 shares); it includes
Bowater, William Wayne (an individual) - located at Rd 2, Mercer. Businesscheck's database was updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe, 2120 | Registered & physical & service | 09 Dec 2020 |
| Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe, 2120 | Service & registered | 03 Aug 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
William Wayne Bowater
Rd 2, Mercer, 2474
Address used since 31 Jul 2014 |
Director | 15 Dec 1983 - current |
|
Carol Anne Bowater
Rd 2, Mercer, 2474
Address used since 31 Jul 2014 |
Director | 15 Dec 1983 - current |
| Previous address | Type | Period |
|---|---|---|
| 13 West Street, Pukekohe, Pukekohe, 2120 | Registered & physical | 08 Aug 2011 - 09 Dec 2020 |
| 1 Hall Street, Pukekohe, Being The Offices Of Craig Periam Ltd, Chartered Accountant (first Floor) | Registered | 06 May 2003 - 06 May 2003 |
| 1 Hall Street, Pukekohe, Being The Offices Of Craig Periam Ltd, Chartered Accountants (first Floor) | Physical | 06 May 2003 - 06 May 2003 |
| Periam Riggs Ltd, Ground Floor, 11 Massey Avenue, Pukekohe | Registered & physical | 29 Jul 2002 - 06 May 2003 |
| Kelly Riggs, Ground Floor, 11 Massey Avenue, Pukekohe | Physical | 22 Jul 2001 - 22 Jul 2001 |
| Kelly Riggs Ltd, Ground Floor, 11 Massey Avenue, Pukekohe | Physical | 22 Jul 2001 - 29 Jul 2002 |
| Kelly Riggs, Ground Floor, 11 Massey Avenue, Pukekohe | Registered | 22 Jul 2001 - 29 Jul 2002 |
| Kelly Riggs & Co, Ground Floor, 11 Massey Avenue, Pukekohe | Physical & registered | 28 Jul 2000 - 22 Jul 2001 |
| 49 George Street, Tuakau | Physical | 30 Apr 1998 - 28 Jul 2000 |
| Offices Of Burling-claridge, Birch & Kelly, 41 George Street, Tuakau | Registered | 30 Apr 1998 - 28 Jul 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bowater, Carol Anne Individual |
Rd 2 Mercer 2474 |
26 Oct 1972 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bowater, William Wayne Individual |
Rd 2 Mercer 2474 |
26 Oct 1972 - current |
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