General information
Mercury Protector Limited
Type: NZ Limited Company (Ltd)9429046275929
New Zealand Business Number
6365617
Company Number
Registered
Company Status
Mercury Protector Limited (issued an NZBN of 9429046275929) was registered on 01 Aug 2017. 2 addresses are in use by the company: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: physical, registered). Level 3, 18 Stanley Street, Auckland Central, Auckland had been their physical address, until 15 Jun 2020. 100 shares are allocated 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:
New Zealand Trustees Limited (an entity) located at Auckland Central, Auckland postcode 1010. The Businesscheck information was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Physical & registered & service | 15 Jun 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Claire Judith Cooke
Pyes Pa, Tauranga, 3112
Address used since 01 Aug 2017 |
Director | 01 Aug 2017 - current |
|
Joaquin Gonzalez Cigarroa Iii
Laredo, Texas, 78041
Address used since 27 Aug 2018 |
Director | 27 Aug 2018 - current |
|
Karen Anne Marshall
Ponsonby, Auckland, 1011
Address used since 01 Aug 2017 |
Director | 01 Aug 2017 - 04 Sep 2018 |
|
Claudia Shan
Remuera, Auckland, 1050
Address used since 01 Aug 2017 |
Director | 01 Aug 2017 - 04 Sep 2018 |
|
Geoffrey Peter Cone
Br Balneario Santa Monica Loc La Barra, Maldonado,
Address used since 01 Aug 2017 |
Director | 01 Aug 2017 - 04 Sep 2018 |
| Nigel W. | Director | 11 Apr 2018 - 10 May 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 | Physical & registered | 01 Aug 2017 - 15 Jun 2020 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
13 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Trustees Limited Shareholder NZBN: 9429036803293 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
01 Aug 2017 - current |
Location
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