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Mercury Willow Holdings Limited

Type: NZ Limited Company (Ltd)
9429036332342
NZBN
1239387
Company Number
Registered
Company Status
L664050
Industry classification code
Non-financial Asset Investment
Industry classification description
Current address
P O Box 14057
Chapel Street Mail Center
Tauranga 3143
New Zealand
Postal address used since 08 Jul 2019
6 Park Street
Tauranga 3110
New Zealand
Physical & service address used since 16 Jul 2020
6 Park Street
Tauranga 3110
New Zealand
Registered address used since 30 Jul 2020

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%).

Addresses

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

Contact info
64 21 466190
08 Jul 2019 Phone
feljaney@gmail.com
08 Jul 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 100
Individual Turner, Felicity Jane Apartment 4a
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Turner, Dean Andre Apartment 4a
Tauranga,
3110
New Zealand
Directors

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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