General information

Mercer Business Partners Limited

Type: NZ Limited Company (Ltd)
9429042090847
New Zealand Business Number
5857967
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696205 - Business Consultant Service
Industry classification codes with description

Mercer Business Partners Limited (issued an NZBN of 9429042090847) was registered on 30 Nov 2015. 5 addresess are currently in use by the company: Po Box 1918, Taupo, 3351 (type: postal, office). 762 Tukairangi Road, Rd 5, Taupo had been their registered address, until 12 Oct 2016. 5000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 4998 shares (99.96 per cent of shares), namely:
Mbp Holdings (Nz) Limited (an entity) located at Taupo, Taupo postcode 3330. When considering the second group, a total of 1 shareholder holds 0.02 per cent of all shares (exactly 1 share); it includes
Mercer, Diana Elizabeth (an individual) - located at Rd 5, Taupo. Next there is the next group of shareholders, share allocation (1 share, 0.02%) belongs to 1 entity, namely:
Mercer, Christopher John, located at Rd 5, Taupo (a director). "Business consultant service" (business classification M696205) is the classification the Australian Bureau of Statistics issued Mercer Business Partners Limited. Our database was updated on 08 Apr 2024.

Current address Type Used since
86 Ruapehu Street, Taupo, 3330 Registered & physical & service 12 Oct 2016
Po Box 1918, Taupo, 3351 Postal 10 Sep 2019
86 Ruapehu Street, Taupo, 3330 Office & delivery 10 Sep 2019
Contact info
64 7 3786655
Phone (Phone)
mailbox@mbponline.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
mailbox@mbponline.co.nz
Email
www.mbponline.co.nz
Website
Directors
Name and Address Role Period
Christopher John Mercer
Rd 5, Taupo, 3385
Address used since 30 Nov 2015
Director 30 Nov 2015 - current
Chris Mercer
Rd 5, Taupo, 3385
Address used since 30 Nov 2015
Director 30 Nov 2015 - current
Addresses
Principal place of activity
86 Ruapehu Street , Taupo , Taupo , 3330
Previous address Type Period
762 Tukairangi Road, Rd 5, Taupo, 3385 Registered & physical 30 Nov 2015 - 12 Oct 2016
Financial Data
Financial info
5000
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4998
Shareholder Name Address Period
Mbp Holdings (nz) Limited
Shareholder NZBN: 9429042058847
Entity (NZ Limited Company)
Taupo
Taupo
3330
25 Oct 2022 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mercer, Diana Elizabeth
Individual
Rd 5
Taupo
3385
20 Jan 2021 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mercer, Christopher John
Director
Rd 5
Taupo
3385
20 Jan 2021 - current

Historic shareholders

Shareholder Name Address Period
Mercer, Diana
Individual
Rd 5
Taupo
3385
30 Nov 2015 - 20 Jan 2021
Mbp Holdings (nz) Limited
Shareholder NZBN: 9429042058847
Company Number: 5843429
Entity
30 Nov 2015 - 03 Jul 2018
Mercer, Diana
Individual
Rd 5
Taupo
3385
30 Nov 2015 - 20 Jan 2021
Mercer, Chris
Individual
Rd 5
Taupo
3385
30 Nov 2015 - 20 Jan 2021
Mercer, Chris
Individual
Rd 5
Taupo
3385
30 Nov 2015 - 20 Jan 2021
Mbp Holdings (nz) Limited
Shareholder NZBN: 9429042058847
Company Number: 5843429
Entity
30 Nov 2015 - 03 Jul 2018

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Mercer Holdings (nz) Limited
Type Ltd
Ultimate Holding Company Number 5843429
Country of origin NZ
Location
Companies nearby
Holistic Health Clinics & Spas Limited
86 Ruapehu Street
Taupo Medical Centre Limited
86 Ruapehu Street
Talbot Engineering Limited
86 Ruapehu Street
Mbp Holdings (nz) Limited
86 Ruapehu Street
Thynk Limited
86 Ruapehu Street
Windvale Capital Limited
86 Ruapehu Street
Similar companies
Thynk Limited
86 Ruapehu Street
Raw Consulting Limited
77 Titiraupenga Street
Karewa Group Limited
77 Titiraupenga Street
Media Tectonics Limited
77 Titiraupenga Street
Nzecoman Company Limited
77 Titiraupenga Street
Gibson Partnership Limited
74 Kaimanawa Street