Great Mercury Island Limited
Type: NZ Limited Company (Ltd)Great Mercury Island Limited (issued an NZ business identifier of 9429040729817) was incorporated on 19 Dec 1950. 6 addresess are currently in use by the company: Po Box 1650, Shortland Street, Auckland, 1140 (type: postal, postal). Level 13, 34 Shortland Street, Auckland had been their registered address, up until 13 Nov 2014. Great Mercury Island Limited used more names, namely: Mizen & Delamore Limited from 08 Dec 1954 to 10 May 1966, E. E. Mizen & Co. Limited (19 Dec 1950 to 08 Dec 1954). 36000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 18000 shares (50 per cent of shares), namely:
Stonehaven Trustee Limited (an entity) located at Hamilton Central, Hamilton postcode 3204. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 18000 shares); it includes
Southerly Trust Company Limited (an entity) - located at Chatswood, Auckland. Businesscheck's database was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 85 Alexandra Street, Hamilton Central, Hamilton, 3204 | Registered & physical & service | 13 Nov 2014 |
| 85 Alexandra Street, Hamilton Central, Hamilton, 3204 | Office & delivery | 04 Aug 2020 |
| P O Box 13309, City East, Christchurch, 8141 | Postal | 07 Aug 2021 |
| Po Box 1650, Shortland Street, Auckland, 1140 | Postal | 22 Aug 2023 |
| Name and Address | Role | Period |
|---|---|---|
| David R. | Director | 03 Dec 1991 - current |
|
Sir Michael Fay
Eastern Islands, Whitianga, 3542
Address used since 04 Aug 2015 |
Director | 03 Dec 1991 - current |
|
John Robert Balgarnie
Mairangi Bay, North Shore, Auckland, 0630
Address used since 21 May 2007 |
Director | 21 May 2007 - 28 Mar 2013 |
|
Mohindar Singh Randhawa
Mt Eden, Auckland,
Address used since 09 Jun 1998 |
Director | 09 Jun 1998 - 09 Feb 1999 |
|
John Robert Balgarnie
Campbells Bay, Auckland,
Address used since 01 May 1998 |
Director | 01 May 1998 - 01 May 1998 |
| Type | Used since | |
|---|---|---|
| Po Box 1650, Shortland Street, Auckland, 1140 | Postal | 22 Aug 2023 |
| 85 Alexandra Street , Hamilton Central , Hamilton , 3204 |
| Previous address | Type | Period |
|---|---|---|
| Level 13, 34 Shortland Street, Auckland, 1010 | Registered & physical | 30 May 2011 - 13 Nov 2014 |
| C/-lawson Avery Levy & Armstrong, 11 Cole Street, Masterton | Registered & physical | 28 May 2007 - 30 May 2011 |
| C/- Jollands Callander, Level 4, 3-13 Shortland Street, Auckland | Registered & physical | 10 May 2002 - 28 May 2007 |
| Level 27, 151 Queen Street, Auckland | Registered | 18 Sep 2001 - 10 May 2002 |
| Level 27, 151 Queen Street, Auckland | Physical | 10 Jun 1997 - 10 May 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stonehaven Trustee Limited Shareholder NZBN: 9429039344076 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
19 Dec 1950 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Southerly Trust Company Limited Shareholder NZBN: 9429031373715 Entity (NZ Limited Company) |
Chatswood Auckland 0626 |
07 Jul 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Caughey, Rosslyn Individual |
Parnell Auckland |
19 Dec 1950 - 07 Jul 2011 |
|
Richwhite, Roger Individual |
R D 6 Warkworth |
19 Dec 1950 - 07 Jul 2011 |
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