Mercury Willow Holdings Limited, a registered company, was started on 24 Oct 2002. 9429036332342 is the NZ business number it was issued. "Non-financial asset investment" (business classification L664050) is how the company has been categorised. The company has been supervised by 2 directors: Dean Andre Turner - an active director whose contract started on 24 Oct 2002,
Felicity Jane Turner - an active director whose contract started on 24 Oct 2002.
Last updated on 29 Apr 2024, the BizDb database contains detailed information about 5 addresses this company uses, specifically: 6 Park Street, Apartment 4A, Tauranga, 3110 (office address),
6 Park Street, Tauranga, 3110 (delivery address),
6 Park Street, Tauranga, 3110 (registered address),
6 Park Street, Tauranga, 3110 (physical address) among others.
Mercury Willow Holdings Limited had been using 24 Monmouth Street, Tauranga as their registered address until 30 Jul 2020.
A total of 200 shares are issued to 2 shareholders (2 groups). The first group is comprised of 100 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 100 shares (50%).
Other active addresses
Address #4: 6 Park Street, Apartment 4a, Tauranga, 3110 New Zealand
Office address used from 06 Jul 2021
Address #5: 6 Park Street, Tauranga, 3110 New Zealand
Delivery address used from 06 Jul 2021
Principal place of activity
6 Park Street, Apartment 4a, Tauranga, 3110 New Zealand
Previous addresses
Address #1: 24 Monmouth Street, Tauranga, 3110 New Zealand
Registered address used from 24 Oct 2002 to 30 Jul 2020
Address #2: 24 Monmouth Street, Tauranga, 3110 New Zealand
Physical address used from 24 Oct 2002 to 16 Jul 2020
Basic Financial info
Total number of Shares: 200
Annual return filing month: July
Annual return last filed: 06 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Turner, Felicity Jane |
Apartment 4a Tauranga 3110 New Zealand |
24 Oct 2002 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Turner, Dean Andre |
Apartment 4a Tauranga, 3110 New Zealand |
24 Oct 2002 - |
Dean Andre Turner - Director
Appointment date: 24 Oct 2002
Address: 6 Park Street, Tauranga, 3110 New Zealand
Address used since 01 Jul 2021
Address: 6 Park Street, Tauranga, 3110 New Zealand
Address used since 08 Jul 2020
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 24 Jun 2010
Felicity Jane Turner - Director
Appointment date: 24 Oct 2002
Address: 6 Park Street, Tauranga, 3110 New Zealand
Address used since 01 Jul 2021
Address: 6 Park Street, Tauranga, 3110 New Zealand
Address used since 08 Jul 2020
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 24 Jun 2010
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