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 |
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 |
Previous address | Type | Period |
---|---|---|
597 Purangi Road, Rd 1, Whitianga, 3591 | Registered & service | 23 Dec 2015 - 08 Nov 2023 |
Shareholder Name | Address | Period |
---|---|---|
Ward, Simon James Director |
Rd 1 Whitianga 3591 |
23 Dec 2015 - current |
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 |
Shareholder Name | Address | Period |
---|---|---|
Ward, Veronica Director |
Rd 1 Whitianga 3591 |
23 Dec 2015 - current |
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