Mercury Lane Investments Limited, a registered company, was launched on 11 Sep 2006. 9429033885728 is the NZ business number it was issued. The company has been supervised by 2 directors: Catherine Elaine Palmer - an active director whose contract began on 11 Sep 2006,
Geoffrey James Palmer - an active director whose contract began on 11 Sep 2006.
Updated on 29 Mar 2024, BizDb's database contains detailed information about 1 address: 43 Baddeley Avenue, Kohimarama, Auckland, 1071 (type: physical, registered).
Mercury Lane Investments Limited had been using Flat 1A, 238 Karangahape Road, Auckland Central, Auckland as their physical address until 17 Apr 2015.
All company shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Palmer, Geoffrey James (an individual) located at Kohimarama, Auckland postcode 1071,
Palmer, Catherine Elaine (an individual) located at Kohimarama, Auckland postcode 1071.
Previous addresses
Address: Flat 1a, 238 Karangahape Road, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 17 Oct 2014 to 17 Apr 2015
Address: Flat 1a, 238 Karangahape Road, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 16 Oct 2014 to 17 Oct 2014
Address: 3e 238 Karangahape Rd, Newton, Auckland 1010 New Zealand
Registered & physical address used from 19 Mar 2008 to 16 Oct 2014
Address: 6 Laurie Avenue, Parnell, Auckland
Physical & registered address used from 11 Sep 2006 to 19 Mar 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 10 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Palmer, Geoffrey James |
Kohimarama Auckland 1071 New Zealand |
11 Sep 2006 - |
Individual | Palmer, Catherine Elaine |
Kohimarama Auckland 1071 New Zealand |
11 Sep 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Palmer, Wendy Louise |
Staces Road Grovetown, Blenheim New Zealand |
11 Sep 2006 - 07 Apr 2015 |
Catherine Elaine Palmer - Director
Appointment date: 11 Sep 2006
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 07 Apr 2015
Geoffrey James Palmer - Director
Appointment date: 11 Sep 2006
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 17 Apr 2015
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