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 03 Mar 2024.
Current address | Type | Used since |
---|---|---|
33 Broadway, Newmarket, Auckland, 1023 | Registered & physical & service | 04 Feb 2019 |
Name and Address | Role | Period |
---|---|---|
William Thomas Meek
Piha, Auckland, 0772
Address used since 15 Feb 2016 |
Director | 15 Feb 2016 - current |
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 - current |
Howard Carl Thomas
Westmere, Auckland, 1022
Address used since 29 Jan 2021 |
Director | 29 Jan 2021 - current |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Mercury NZ Limited Shareholder NZBN: 9429037705305 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
15 Feb 2016 - current |
Name | Mercury NZ Limited |
Type | Ltd |
Ultimate Holding Company Number | 936901 |
Country of origin | NZ |
Address |
Level 3 109 Carlton Gore Road Newmarket 1023 |
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