General information

Mercury Bay Estate Limited

Type: NZ Limited Company (Ltd)
9429042125693
New Zealand Business Number
5868420
Company Number
Registered
Company Status

Mercury Bay Estate Limited (issued an NZBN of 9429042125693) was launched on 23 Dec 2015. 2 addresses are currently in use by the company: 761A Purangi Road, Whitianga, 3591 (type: registered, service). 597 Purangi Road, Rd 1, Whitianga had been their registered address, up to 08 Nov 2023. 1200 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.08 per cent of shares), namely:
Ward, Simon James (a director) located at Rd 1, Whitianga postcode 3591. When considering the second group, a total of 3 shareholders hold 99.83 per cent of all shares (1198 shares); it includes
Kember, Sarah Hamilton (an individual) - located at Freemans Bay, Auckland,
Ward, Simon James (a director) - located at Rd 1, Whitianga,
Ward, Veronica (a director) - located at Rd 1, Whitianga. The next group of shareholders, share allocation (1 share, 0.08%) belongs to 1 entity, namely:
Ward, Veronica, located at Rd 1, Whitianga (a director). Our database was last updated on 09 Apr 2024.

Current address Type Used since
597 Purangi Road, Rd 1, Whitianga, 3591 Physical 23 Dec 2015
761a Purangi Road, Whitianga, 3591 Registered & service 08 Nov 2023
Directors
Name and Address Role Period
Veronica Ward
Rd 1, Whitianga, 3591
Address used since 23 Dec 2015
Director 23 Dec 2015 - current
Simon James Ward
Rd 1, Whitianga, 3591
Address used since 23 Dec 2015
Director 23 Dec 2015 - current
Addresses
Previous address Type Period
597 Purangi Road, Rd 1, Whitianga, 3591 Registered & service 23 Dec 2015 - 08 Nov 2023
Financial Data
Financial info
1200
Total number of Shares
October
Annual return filing month
31 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Ward, Simon James
Director
Rd 1
Whitianga
3591
23 Dec 2015 - current
Shares Allocation #2 Number of Shares: 1198
Shareholder Name Address Period
Kember, Sarah Hamilton
Individual
Freemans Bay
Auckland
1011
23 Dec 2015 - current
Ward, Simon James
Director
Rd 1
Whitianga
3591
23 Dec 2015 - current
Ward, Veronica
Director
Rd 1
Whitianga
3591
23 Dec 2015 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Ward, Veronica
Director
Rd 1
Whitianga
3591
23 Dec 2015 - current
Location
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