General information
Mercury Solar Limited
Type: NZ Limited Company (Ltd)9429042188988
New Zealand Business Number
5889567
Company Number
Registered
Company Status
Mercury Solar Limited (New Zealand Business Number 9429042188988) was registered on 15 Feb 2016. 2 addresses are in use by the company: 33 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). Level 3, 109 Carlton Gore Road, Newmarket had been their registered address, until 04 Feb 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Mercury Nz Limited (an entity) located at Newmarket, Auckland postcode 1023. Our information was last updated on 18 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 33 Broadway, Newmarket, Auckland, 1023 | Registered & physical & service | 04 Feb 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Howard Carl Thomas
Westmere, Auckland, 1022
Address used since 29 Jan 2021 |
Director | 29 Jan 2021 - current |
|
Stewart Allan Hamilton
Mount Eden, Auckland, 1024
Address used since 30 Aug 2024 |
Director | 30 Aug 2024 - current |
|
Richard Keith Hopkins
Mount Maunganui, Mount Maunganui, 3116
Address used since 14 Apr 2025 |
Director | 14 Apr 2025 - current |
|
William Thomas Meek
Piha, Auckland, 0772
Address used since 15 Feb 2016 |
Director | 15 Feb 2016 - 31 Mar 2025 |
|
Vincent James Hawksworth
Omokoroa, Omokoroa, 3114
Address used since 04 Dec 2021
Bethlehem, Tauranga, 3110
Address used since 06 Apr 2020 |
Director | 06 Apr 2020 - 30 Aug 2024 |
|
Antony Paul Nagel
Herne Bay, Auckland, 1011
Address used since 15 Feb 2016 |
Director | 15 Feb 2016 - 29 Jan 2021 |
|
Fraser Scott Whineray
Northcote Point, Auckland, 0627
Address used since 15 Feb 2016 |
Director | 15 Feb 2016 - 11 Mar 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 109 Carlton Gore Road, Newmarket, 1023 | Registered & physical | 05 Sep 2016 - 04 Feb 2019 |
| L14, Anz Centre, 23-29 Albert Street, Auckland/, 1010 | Registered & physical | 15 Feb 2016 - 05 Sep 2016 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
17 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mercury NZ Limited Shareholder NZBN: 9429037705305 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
15 Feb 2016 - current |
Ultimate Holding Company
| Name | Mercury NZ Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 936901 |
| Country of origin | NZ |
| Address |
Level 3 109 Carlton Gore Road Newmarket 1023 |
Location
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