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Mercury Lane Investments Limited

Type: NZ Limited Company (Ltd)
9429033885728
NZBN
1862201
Company Number
Registered
Company Status
Current address
43 Baddeley Avenue
Kohimarama
Auckland 1071
New Zealand
Physical & registered & service address used since 17 Apr 2015

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Palmer, Geoffrey James Kohimarama
Auckland
1071
New Zealand
Individual Palmer, Catherine Elaine Kohimarama
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Palmer, Wendy Louise Staces Road
Grovetown, Blenheim

New Zealand
Directors

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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