Mercury Holdings Limited
Type: NZ Limited Company (Ltd)Mercury Holdings Limited (issued a New Zealand Business Number of 9429040708461) was launched on 01 Apr 1957. 2 addresses are currently in use by the company: Level 1, 505 Lake Road, Takapuna, Auckland, 0622 (type: registered, physical). Lincoln Manor, 293 Lincoln Road, Waitakere City had been their physical address, up until 20 Jun 2019. Mercury Holdings Limited used more names, namely: Mercury Motors (Mt Albert) Limited from 01 Apr 1957 to 30 Nov 2009. 55600 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 55600 shares (100% of shares), namely:
Lendich Group Holdings Limited (an entity) located at Takapuna, Auckland postcode 0622. Businesscheck's information was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 505 Lake Road, Takapuna, Auckland, 0622 | Registered & physical & service | 20 Jun 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Philip Mario Lendich
Devonport, Auckland, 0624
Address used since 05 Dec 2018
Hauraki, North Shore City, 0622
Address used since 20 Apr 2009 |
Director | 12 Jun 2007 - current |
|
Jeana Anna Maria Lendich
Bayswater, North Shore City, 0622
Address used since 12 Feb 2010 |
Director | 12 Nov 2009 - current |
|
Victor Lendich
Bayswater, North Shore City, 0622
Address used since 12 Feb 2010 |
Director | 24 Nov 1981 - 23 Jul 2015 |
|
Jeana Anna Maria Lendich
Bayswater,
Address used since 24 Nov 1981 |
Director | 24 Nov 1981 - 14 Aug 2009 |
| Previous address | Type | Period |
|---|---|---|
| Lincoln Manor, 293 Lincoln Road, Waitakere City | Physical | 04 Mar 2002 - 20 Jun 2019 |
| Lincoln Manor, 293 Lincoln Road, Waitakere City | Registered | 04 Mar 2002 - 20 Jun 2019 |
| Lincoln Manor, 293 Lincoln Road, Waitakere City | Physical | 27 May 1997 - 04 Mar 2002 |
| 83 New North Road, Eden Terrace, Auckland | Registered | 13 Jun 1996 - 04 Mar 2002 |
| C/- Lock & Ptnrs, 133 Vincent Street, Auckland | Registered | 15 Feb 1992 - 13 Jun 1996 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lendich Group Holdings Limited Shareholder NZBN: 9429033025971 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
14 Aug 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lendich, Victor Individual |
Bayswater |
01 Apr 1957 - 14 Aug 2009 |
|
Lendich, Jeana Anna Maria Individual |
Bayswater |
01 Apr 1957 - 14 Aug 2009 |
Ultimate Holding Company
| Effective Date | 07 Oct 2018 |
| Name | Lendich Group Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2060088 |
| Country of origin | NZ |
| Address |
Level 1, 505 Lake Road Takapuna Auckland 0622 |
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