General information
Mercer (n.z.) Limited
Type: NZ Limited Company (Ltd)9429040873121
New Zealand Business Number
24600
Company Number
Registered
Company Status
Mercer (N.z.) Limited (New Zealand Business Number 9429040873121) was registered on 16 Feb 1971. 2 addresses are in use by the company: Level 11, Pwc Tower, 15 Customs Street West, Auckland Central, Auckland, 1010 (type: registered, physical). Level 18, 151 Queen Street, Auckland Central had been their physical address, up to 23 Oct 2020. Mercer (N.z.) Limited used other names, namely: Mercer Human Resource Consulting Limited from 02 Apr 2002 to 01 Nov 2007, William M. Mercer Limited (31 May 1993 to 02 Apr 2002) and William M Mercer-Eriksen Limited (01 Feb 1982 - 31 May 1993). 18740720 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 440720 shares (2.35% of shares), namely:
Mmc Holdings (New Zealand) Ulc (an entity) located at 15 Customs Street West, Auckland Central, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 97.65% of all shares (18300000 shares); it includes
Mmc Holdings (New Zealand) Ulc (an entity) - located at 15 Customs Street West, Auckland Central, Auckland. Businesscheck's data was last updated on 30 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 11, Pwc Tower, 15 Customs Street West, Auckland Central, Auckland, 1010 | Registered & physical & service | 23 Oct 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Martin Paul Lewington
Wadestown, Wellington, 6012
Address used since 01 Apr 2012 |
Director | 30 Jan 2009 - current |
|
Kristen Kohere-soutar
Inner Kaiti, Gisborne, 4010
Address used since 30 Sep 2021
Inner Kaiti, Gisborne, 4010
Address used since 17 Jan 2020
Morningside, Auckland, 1022
Address used since 07 Aug 2017 |
Director | 07 Aug 2017 - current |
|
Paula Elizabeth Jackson
Martinborough, 5784
Address used since 01 Feb 2020 |
Director | 01 Feb 2020 - current |
|
Ross Gregory Butler
Britannia Heights, Nelson, 7010
Address used since 21 Jun 2023
Atawhai, Nelson, 7010
Address used since 14 Apr 2023 |
Director | 14 Apr 2023 - current |
|
Catherine Maree Hales
Sydney, New South Wales, 2039
Address used since 13 Feb 2024
Vaucluse, New South Wales, 2030
Address used since 16 Nov 2023 |
Director | 16 Nov 2023 - current |
|
David Clifford Bryant
Melbourne, Vic, 3008
Address used since 01 Jan 1970
Fitzroy North, Vic, 3068
Address used since 01 Nov 2020 |
Director | 01 Nov 2020 - 16 Nov 2023 |
|
Emily Jane O'brien
Docklands, Vic, 3008
Address used since 01 Jan 1970
Hawthorn East, Vic, 3123
Address used since 18 Jun 2021 |
Director | 18 Jun 2021 - 16 Nov 2023 |
|
David Lawrence Mckeown
Kingsville, Victoria, 3012
Address used since 17 Aug 2018
Docklands, Victoria, 3008
Address used since 01 Jan 1970 |
Director | 17 Aug 2018 - 31 Mar 2021 |
|
Benjamin Jon Cossart Walsh
Melbourne, 3008
Address used since 01 Jan 1970
Melbourne, 3008
Address used since 01 Jan 1970
Malvern East Vic, Melbourne, Victoria, 3145
Address used since 20 Sep 2016 |
Director | 01 Jun 2015 - 30 Apr 2020 |
|
Ross Gregory Butler
Papanui, Christchurch, 8053
Address used since 01 Jun 2018
Atawhai, Nelson, 7010
Address used since 19 Dec 2016 |
Director | 01 Jan 2013 - 29 Nov 2019 |
|
Peter Lochiel Cameron
St Ives, New South Wales, 2075
Address used since 14 Mar 2012
727 Collins Street, Docklands, Vic, 3008
Address used since 01 Jan 1970
727 Collins Street, Docklands, Vic, 3008
Address used since 01 Jan 1970 |
Director | 01 May 2009 - 18 Aug 2018 |
|
David John Anderson
727 Collins Street, Docklands, Vic, 3008
Address used since 01 Jan 1970
727 Collins Street, Docklands, Vic, 3008
Address used since 01 Jan 1970
Burraneer, New South Wales, 2230
Address used since 04 May 2011 |
Director | 04 May 2011 - 30 Jun 2015 |
|
Peter John Promnitz
Carlton, Victoria 3053, Australia,
Address used since 10 Mar 2005 |
Director | 13 Dec 2004 - 31 Dec 2012 |
|
Heathcliff Norman Palmer-neels
Remuera, Auckland 1050,
Address used since 24 Sep 2009 |
Director | 24 Sep 2009 - 09 Sep 2011 |
|
Terence Mark Butson
Mission Bay, Auckland,
Address used since 21 Jun 2009 |
Director | 26 Aug 1999 - 04 Sep 2009 |
|
Stuart John Gilbert
Victoria 3187, Australia,
Address used since 22 May 2007 |
Director | 22 May 2007 - 30 Apr 2009 |
|
Bernard Damien O'brien
Ascot Vale, Victoria 3032, Australia,
Address used since 03 Oct 2007 |
Director | 03 Oct 2007 - 30 Jan 2009 |
|
Timothy Simon Jenkins
Mt Eden, Auckland,
Address used since 24 Apr 2006 |
Director | 02 Jul 2002 - 02 Oct 2007 |
|
Peter Raymond Verhaart
Raumati Beach, Kapiti,
Address used since 13 Dec 2004 |
Director | 13 Dec 2004 - 24 Aug 2007 |
|
Peter Ernest Beltrame
The Paterson #15-04, Singapore 238539,
Address used since 24 Apr 2006 |
Director | 01 Feb 2006 - 22 May 2007 |
|
Desmond John Keleher
East Brighton, Victoria 3187, Australia,
Address used since 13 Dec 2004 |
Director | 13 Dec 2004 - 01 Feb 2006 |
|
Peter Edward Felton
Great Bookham, Surrey Kt23 3eg, United Kingdom,
Address used since 01 Apr 1992 |
Director | 01 Apr 1992 - 31 Dec 2004 |
|
Robert Latimer
Forrest Hill, Auckland,
Address used since 17 Jul 2000 |
Director | 17 Jul 2000 - 31 Dec 2004 |
|
William Simon O'regan
Wheelers Hill, Victoria 3150, Australia,
Address used since 01 Jul 2001 |
Director | 01 Jul 2001 - 13 Dec 2004 |
|
Louis Boulanger
St Heliers, Auckland,
Address used since 06 Nov 1996 |
Director | 06 Nov 1996 - 01 Apr 2004 |
|
Donald Bruce Dixon
Pakuranga, Auckland,
Address used since 01 Apr 1992 |
Director | 01 Apr 1992 - 30 Jun 2001 |
|
Bruce Dennis Cook
Brighton, Victoria 3186, Australia,
Address used since 01 Apr 1992 |
Director | 01 Apr 1992 - 30 Jun 2001 |
|
Michael Alan Robinson
Mission Bay, Auckland,
Address used since 21 Oct 1996 |
Director | 21 Oct 1996 - 19 May 2000 |
|
Hugh Alexander Smith
Wadestown, Wellington,
Address used since 06 Nov 1996 |
Director | 06 Nov 1996 - 31 Dec 1999 |
|
John S Colls
Wattle Glen, Victoria, Australia,
Address used since 24 Jul 1992 |
Director | 24 Jul 1992 - 18 Jan 1999 |
|
Jonathan Eriksen
Forrest Hill, Auckland,
Address used since 01 Apr 1992 |
Director | 01 Apr 1992 - 12 May 1995 |
|
Peter Coster
Purchase, New York 10577, U.s.a.,
Address used since 01 Apr 1992 |
Director | 01 Apr 1992 - 31 Aug 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 18, 151 Queen Street, Auckland Central | Physical & registered | 01 Dec 2004 - 23 Oct 2020 |
| Level 11, 155 Queen Street, Auckland Central | Physical | 12 Jan 2001 - 01 Dec 2004 |
| Level 1, 155 Queen Street, Auckland Central | Physical | 12 Jan 2001 - 12 Jan 2001 |
| 4th Floor 303 Broadway, Newmarket, Auckland | Physical | 04 Nov 1999 - 12 Jan 2001 |
| 4th Floor, 303 Broadway Newmarket, Auckland | Registered | 19 Feb 1998 - 01 Dec 2004 |
Financial Data
Financial info
18740720
Total number of Shares
May
Annual return filing month
December
Financial report filing month
22 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 440720
| Shareholder Name | Address | Period |
|---|---|---|
|
Mmc Holdings (new Zealand) Ulc Shareholder NZBN: 9429042015321 Entity (NZ Unlimited Company) |
15 Customs Street West, Auckland Central Auckland 1010 |
03 Dec 2015 - current |
Shares Allocation #2 Number of Shares: 18300000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mmc Holdings (new Zealand) Ulc Shareholder NZBN: 9429042015321 Entity (NZ Unlimited Company) |
15 Customs Street West, Auckland Central Auckland 1010 |
03 Dec 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mercer Holdings Inc Other |
16 Feb 1971 - 03 Dec 2015 | |
|
Null - Mercer Holdings Inc Other |
16 Feb 1971 - 03 Dec 2015 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Marsh & Mclennan Companies, Inc |
| Type | Entity Not Itself A Subsidiary Of Any Other Entity |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | US |
Location
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