Mercatus Limited, a registered company, was started on 15 Jun 2005. 9429034790359 is the business number it was issued. "Business consultant service" (business classification M696205) is how the company has been classified. This company has been supervised by 2 directors: Darrin John Grafton - an active director whose contract started on 15 Jun 2005,
Robert James Shaw - an active director whose contract started on 15 Jun 2005.
Last updated on 09 Apr 2024, the BizDb data contains detailed information about 1 address: Unit 14, 125 The Strand, Parnell, Auckland, 1010 (category: physical, service).
Mercatus Limited had been using C/O Hwi Ltd, Level 3, 139 Carlton Gore, Rd, Newmarket, Auckland as their physical address until 14 Mar 2013.
A total of 1000 shares are allocated to 5 shareholders (5 groups). The first group includes 25 shares (2.5%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 450 shares (45%). Finally there is the 3rd share allotment (25 shares 2.5%) made up of 1 entity.
Previous addresses
Address: C/o Hwi Ltd, Level 3, 139 Carlton Gore, Rd, Newmarket, Auckland New Zealand
Physical & registered address used from 28 Apr 2006 to 14 Mar 2013
Address: 10/18 Clearwater Cove, West Harbour, Auckland
Physical & registered address used from 15 Jun 2005 to 28 Apr 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 10 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Individual | Shaw, Robert James |
Mount Roskill Auckland 1041 New Zealand |
15 Jun 2005 - |
| Shares Allocation #2 Number of Shares: 450 | |||
| Individual | Shaw, Robert James |
Mount Roskill Auckland 1041 New Zealand |
15 Jun 2005 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Entity (NZ Limited Company) | Loyalty One Limited Shareholder NZBN: 9429030629202 |
Remuera Auckland 1050 New Zealand |
05 Dec 2012 - |
| Shares Allocation #4 Number of Shares: 25 | |||
| Individual | Grafton, Darrin John |
Remuera Auckland 1050 New Zealand |
15 Jun 2005 - |
| Shares Allocation #5 Number of Shares: 450 | |||
| Other (Other) | Grafton-howe Family Trust |
Auckland 1010 New Zealand |
05 Dec 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Shaw, Sarah Elizabeth |
Mt Roskill Auckland New Zealand |
15 Jun 2005 - 30 Mar 2021 |
| Individual | Shaw, Sarah Elizabeth |
Meadowbank Auckland 1072 New Zealand |
15 Jun 2005 - 30 Mar 2021 |
| Individual | Howe, Alexander Liberty |
Remuera New Zealand |
15 Jun 2005 - 05 Dec 2012 |
Darrin John Grafton - Director
Appointment date: 15 Jun 2005
Address: Remuera, Auckland, 1050 New Zealand
Address used since 09 Mar 2015
Robert James Shaw - Director
Appointment date: 15 Jun 2005
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 18 Nov 2020
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 12 Apr 2017
Address: Mt Roskill, Auckland, 1010 New Zealand
Address used since 15 Jun 2005
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