General information
Mermaid Whitianga Limited
Type: NZ Limited Company (Ltd)9429041257784
New Zealand Business Number
5261041
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Mermaid Whitianga Limited (issued a business number of 9429041257784) was launched on 29 May 2014. 5 addresess are currently in use by the company: 83 Leeward Drive, Whitianga, 3510 (type: physical, registered). Unit 2, 460 Remuera Road, Remuera, Auckland had been their registered address, until 13 Jul 2022. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Holmes, Sharon Leigh (a director) located at Whitianga postcode 3510. Our database was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 161, Whitianga, Whitianga, 3542 | Postal | 25 Jun 2019 |
| 10 Mermaid Place, Whitianga, Whitianga, 3510 | Office & delivery | 25 Jun 2019 |
| 83 Leeward Drive, Whitianga, 3510 | Physical & registered & service | 13 Jul 2022 |
Contact info
64 21 02206813
Phone (Phone)
sharon.holmes@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sharon Leigh Holmes
Whitianga, 3510
Address used since 05 Jul 2022
Remuera, Auckland, 1050
Address used since 24 Jun 2020
Whitianga, Whitianga, 3510
Address used since 07 Jul 2015 |
Director | 29 May 2014 - current |
Addresses
Principal place of activity
| 10 Mermaid Place , Whitianga , Whitianga , 3510 |
| Previous address | Type | Period |
|---|---|---|
| Unit 2, 460 Remuera Road, Remuera, Auckland, 1050 | Registered & physical | 02 Jul 2020 - 13 Jul 2022 |
| 10 Mermaid Place, Whitianga, Whitianga, 3510 | Physical | 15 Aug 2016 - 02 Jul 2020 |
| 10 Mermaid Place, Whitianga, Whitianga, 3510 | Registered | 15 Jul 2015 - 02 Jul 2020 |
| 5/18 Mill Road, Whitianga, Whitianga, 3510 | Physical | 31 Jul 2014 - 15 Aug 2016 |
| 5/18 Mill Road, Whitianga, Whitianga, 3510 | Registered | 31 Jul 2014 - 15 Jul 2015 |
| 5 Little George Place, Whitianga, Whitianga, 3510 | Registered & physical | 29 May 2014 - 31 Jul 2014 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
30 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Holmes, Sharon Leigh Director |
Whitianga 3510 |
29 May 2014 - current |
Location
Companies nearby
 |
Lancelot Holdings Limited 15 Leeward Drive |
|
Generation Factor Limited 34 Aquila Drive |
|
Events Whitianga 63 Kupe Drive |
|
Mercury Bay Community Swimming Pool Trust 53 Kupe Drive |
|
Whitianga Volunteer Fire Brigade Incorporated Kupe Drive |
|
Harkin Boat Works Limited 33 Arawa Lane |